Public company intelligence record

Logan Investment SA

Logan Investment SA. Recorded domain: loganinvestment.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and…

Recorded entity name
Logan Investment SA
Recorded URL
https://loganinvestment.lu/
URL text as imported
www.loganinvestment.lu
Reported jurisdiction
Luxembourg
Record added
2026-10-10

What regulatory information is recorded for Logan Investment SA (loganinvestment.lu)?

This database links one attributable regulator notice to the Logan Investment SA 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
Logan Investment SA
Matched domain
loganinvestment.lu
Other recorded domains
loganinvestment.eu

Commission de Surveillance du Secteur Financier

Name in source
Logan Investment SA
URL text in source
https://www.loganinvestment.lu
Source jurisdiction
Luxembourg
Source validation date
6 January 2026
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct
Read the original source

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