Public company intelligence record

Zeus Funds LLC Ltd / Zeus Funds SCC Ltd / Zeusystem Funds LTD

Zeus Funds LLC Ltd / Zeus Funds SCC Ltd / Zeusystem Funds LTD. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source…

Recorded entity name
Zeus Funds LLC Ltd / Zeus Funds SCC Ltd / Zeusystem Funds LTD
Recorded URL
https://cssf.lu/en/2024/03/warning-concerning-the-fraudulent-activities-carried-out-by-the-entity-zeus-funds-llc-ltd-zeus-funds-scc-ltd-or-zeusystem-funds-ltd/
URL text as imported
https://www.cssf.lu/en/2024/03/warning-concerning-the-fraudulent-activities-carried-out-by-the-entity-zeus-funds-llc-ltd-zeus-funds-scc-ltd-or-zeusystem-funds-ltd/
Reported jurisdiction
Luxembourg
Record added
2026-06-08

What regulatory information is recorded for Zeus Funds LLC Ltd / Zeus Funds SCC Ltd / Zeusystem Funds LTD (cssf.lu)?

This database links one attributable regulator notice to the Zeus Funds LLC Ltd / Zeus Funds SCC Ltd / Zeusystem Funds LTD 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
Zeus Funds LLC Ltd / Zeus Funds SCC Ltd / Zeusystem Funds LTD
Matched domain
cssf.lu

Commission de Surveillance du Secteur Financier

Name in source
Zeus Funds LLC Ltd / Zeus Funds SCC Ltd / Zeusystem Funds LTD
Source jurisdiction
Luxembourg
Source validation date
1 March 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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