Public company intelligence record

Verimetric / Verimetric Securities / Verimetric Asset Management

Verimetric / Verimetric Securities / Verimetric Asset Management. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source…

Recorded entity name
Verimetric / Verimetric Securities / Verimetric Asset Management
Recorded URL
https://cssf.lu/en/2024/04/warning-concerning-the-fraudulent-activities-carried-out-by-verimetric-verimetric-securities-verimetric-asset-management/
URL text as imported
https://www.cssf.lu/en/2024/04/warning-concerning-the-fraudulent-activities-carried-out-by-verimetric-verimetric-securities-verimetric-asset-management/
Reported jurisdiction
Luxembourg
Record added
2026-06-08

What regulatory information is recorded for Verimetric / Verimetric Securities / Verimetric Asset Management (cssf.lu)?

This database links one attributable regulator notice to the Verimetric / Verimetric Securities / Verimetric 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
Verimetric / Verimetric Securities / Verimetric Asset Management
Matched domain
cssf.lu

Commission de Surveillance du Secteur Financier

Name in source
Verimetric / Verimetric Securities / Verimetric Asset Management
Source jurisdiction
Luxembourg
Source validation date
5 April 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology