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Homepage > Warnings > CSSF (Luxemburg): Warnings against Terra-Finance LTD

May 192020

CSSF (Luxemburg): Warnings against Terra-Finance LTD

Terra-Finance LTD

WEBSITE: terra-finance.co
EMAIL: compliance.en@terra-finance.co
PHONE: +74-997-54-58-49, +390-23-057-90-18; +74-95-401-99-37; +34-93-220-58-58; +49-303-119-22-41
ADRESS: Griffin Corporate Centre, Beachmont, P.O Box 1510, Kingstown Sant Vincent and the Grenadines;

Link to the official warning on the CSSF’s website

Reason for warning:

The CSSF informs the public that the entity named Terra-Finance Ltd has not been authorised by the CSSF and is not regulated by it. Such entity has not been granted authorisation to provide financial services in or from Luxembourg.

Author: Michał Misiura

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