Public company intelligence record

Tesalia Asset Management

Tesalia Asset Management. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and available…

Recorded entity name: Tesalia Asset Management
Recorded URL: https://cssf.lu/en/2024/09/warning-concerning-the-fraudulent-activities-carried-out-by-tesalia-asset-management/
URL text as imported: https://www.cssf.lu/en/2024/09/warning-concerning-the-fraudulent-activities-carried-out-by-tesalia-asset-management/
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

What regulatory information is recorded for Tesalia Asset Management (cssf.lu)?

This database links one attributable regulator notice to the Tesalia Asset Management 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: Tesalia Asset Management
Matched domain: cssf.lu

Commission de Surveillance du Secteur Financier

Name in source: Tesalia Asset Management
Source jurisdiction: Luxembourg
Source validation date: 9 September 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

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