Commission de Surveillance du Secteur Financier
- Name in source
- Meta Finance Trade
- Source jurisdiction
- Luxembourg
- Source validation date
- 22 January 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Meta Finance Trade
Meta Finance Trade. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and available…
- Recorded entity name
- Meta Finance Trade
- Recorded URL
- https://cssf.lu/en/2021/01/warning-regarding-the-activities-of-an-entity-named-meta-finance-trade/
- URL text as imported
- https://www.cssf.lu/en/2021/01/warning-regarding-the-activities-of-an-entity-named-meta-finance-trade/
- Reported jurisdiction
- Luxembourg
- Record added
- 2026-06-08
What regulatory information is recorded for Meta Finance Trade (cssf.lu)?
This database links one attributable regulator notice to the Meta Finance Trade 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
- Meta Finance Trade
- Matched domain
- cssf.lu