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GeneveInv Ltd
On July 9, 2024, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against GeneveInv Ltd for the lack of the required authorization. https://www.cssf.lu/en/2024/07/warning-concerning-the-website-www-geneveinv-com/
On July 9, 2024, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against GeneveInv Ltd for the lack of the required authorization. https://www.cssf.lu/en/2024/07/warning-concerning-the-website-www-geneveinv-com/GeneveInv Ltd claims to be licensed by the Central Bank of Ireland (CBI). However, there are no corresponding records from the CBI to substantiate such licensing statements.
What's more, despite claiming a location in Luxembourg, the local financial authority, the Commission de Surveillance du Secteur Financier (CSSF), has issued a warning about GeneveInv Ltd, stating that it is not subject to their oversight.
In essence, GeneveInv Ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
GeneveInv Ltd appears to be a scam.
GeneveInv Ltd claims to be licensed by the Central Bank of Ireland (CBI). However, there are no corresponding records from the CBI to substantiate such licensing statements.What's more, despite claiming a location in Luxembourg, the local financial authority, the Commission de Surveillance du Secteur Financier (CSSF), has issued a warning about GeneveInv Ltd, stating that it is not subject to their oversight.In essence, GeneveInv Ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.GeneveInv Ltd appears to be a scam.
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