Commission de Surveillance du Secteur Financier
- Name in source
- likewood-invest
- Source jurisdiction
- Luxembourg
- Source validation date
- 26 July 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
likewood-invest
likewood-invest. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and available research.
- Recorded entity name
- likewood-invest
- Recorded URL
- https://cssf.lu/en/2023/07/warning-concerning-the-fraudulent-activities-carried-out-by-the-entity-likewood-invest-ltd-wood-finance-limited-and-usurpation-of-the-name-and-logo-of-the-cssf-as-well-as-of-the-name-of-the-maltese/
- URL text as imported
- https://www.cssf.lu/en/2023/07/warning-concerning-the-fraudulent-activities-carried-out-by-the-entity-likewood-invest-ltd-wood-finance-limited-and-usurpation-of-the-name-and-logo-of-the-cssf-as-well-as-of-the-name-of-the-maltese/
- Reported jurisdiction
- Luxembourg
- Record added
- 2026-06-08
What regulatory information is recorded for likewood-invest (cssf.lu)?
This database links one attributable regulator notice to the likewood-invest record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commission de Surveillance du Secteur Financier.
- Research identity
- likewood-invest
- Matched domain
- cssf.lu