Quantcast

CSSF announces warning on fraudulent activities by www.landsonfinhold.com

Le PDG de Binance aurait refusé de payer 40 millions de dollars à SBF pour créer un exchange crypto en 2019
Bank of France Deputy Governor Views CBDCs as A Catalyst For Cross-border Payments
Le procès de Sam Bankman-Fried, le « Mozart des cryptomonnaies », et de la faillite de FTX s’ouvre à New York
France welcomes U.S. crypto companies looking for legal certainty
Binance CEO: France has proper crypto currency regulations
Blockchain executive: digital currency market in France 'resilient and abundant'
Europe : les grands enjeux qui attendent l’écosystème crypto
Crédit Agricole continue d’avancer sur la tokenisation
Retrait des fonds : le talon d’Achille de Binance
Coinbase to Offer Perpetual Futures to Retail Customers Outside U.S.
Cryptocurrency exchange Binance to exit Russia
Hong Kong fraud probe tests city’s pro-crypto stance | Financial Times
Crypto giant Binance sells Russian business to CommEX
Chase UK to ban cryptocurrency purchases over fraud fears
Crypto: Qwarks raises €800,000
Bernard Arnault et sa succession par un Pro-Bitcoin : Quel impact sur le marché Crypto ?
Cryptos : Galaxy Digital mise à son tour sur l'Europe
Crypto : Binance lance une contre-offensive contre la SEC
Ces institutionnels achètent la dette FTX dans l’espoir d’avoir des cryptos à prix cassé
Wall Street’s token crypto gesture
Mike Novogratz’s Galaxy Digital targets Europe for crypto expansion
Crypto Companies Are Looking Outside the U.S. for Growth
Le Crypto Daily : Attention, les hacks crypto fusent de partout !
L'Inde à la pointe de l'utilisation de la blockchain dans le monde
Le White Paper de Bitcoin interdit de cité au Royaume-Uni ? Faketoshi fait des siennes
Nana Murugesan (Coinbase) : “Nous voulons devenir leader en Europe”
Ex-Crypto CEO Caught Up in Partying Claims at Bitcoin Conference
Surprise ‘Flip’ Primes Bitcoin For A Tesla And Elon Musk Bombshell That Could Cause Crypto Price Chaos
Discord crypto trading bot shuts down after ‘critical exploit’
Les options crypto : Le futur du trading ?
CSSF announces warning on fraudulent activities by www.landsonfinhold.com
Web3/Crypto
Webp zwick
Marco Zwick, director of the CSSF | Vimeo.com

The Commission de Surveillance du Secteur Financier (CSSF) has issued a warning concerning fraudulent activities associated with the website www.landsonfinhold.com, which purports to offer financial and cryptocurrency services. This announcement was made public on the CSSF's official website on February 10.

According to the CSSF, the website landsonfinhold.com falsely claims affiliation with Landson Financial Holding S.A. and is involved in identity theft and other illicit activities. The fraudulent site uses email addresses support@land-son.net and info@land-son.net and provides a false address in Luxembourg. The legitimate company, Landson Financial Holding S.A., has no connection to this website or its operators.

The CSSF, along with other European and international authorities, regularly issues warnings to inform the public about potential frauds and illegal activities by unregistered service providers and individuals. These warnings are not exhaustive, as additional fraudulent entities may exist. For further protection against financial fraud, the CSSF offers advice and resources on identifying and avoiding fraudulent providers.

Get the Newsletter
Sign-up to receive weekly round up of news from Crypto Republique
By submitting, you agree to our Privacy Policy and Terms of Service. By providing your phone number you are opting in and consenting to receive recurring SMS/MMS messages, including automated texts, to that number from our short code. Msg & data rates may apply. Reply HELP for help, STOP to end. SMS opt-in will not be sold, rented, or shared.

The regulatory framework of the CSSF incorporates international, European, and national rules that guide its supervision. It aligns with guidelines from the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) to ensure consistent supervisory practices. These guidelines are not automatically enforceable unless a competent authority notifies its compliance. The CSSF may integrate these guidelines through administrative tools such as Circular CSSF.

As Luxembourg’s public authority overseeing the financial sector, the CSSF ensures market integrity and consumer protection by supervising authorized entities for compliance with regulations aimed at preventing fraud, money laundering, and terrorist financing. It applies international standards using a risk-based approach to supervision while fostering transparency and accountability. The CSSF collaborates with national and international bodies to maintain financial stability and uphold good governance practices.

More News

The Financial Conduct Authority (FCA) has issued a warning regarding TRADESUP LIMITED, a firm allegedly offering financial and cryptocurrency services without proper authorization in the United Kingdom.

May 9, 2025

The Autorité des Marchés Financiers (AMF) has released a list of websites allegedly offering unauthorized crypto-asset services in France.

May 9, 2025

The German Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers about Euro Pro Markets and its website europromarkets.net.

May 9, 2025

The Financial Conduct Authority (FCA) has issued a warning regarding Walton Assets, a firm offering financial and crypto-related services without proper authorization.

May 8, 2025

The German Federal Financial Supervisory Authority (BaFin) has ordered Ethena GmbH to cease operations involving its USDe crypto token, citing serious deficiencies found during the approval process.

May 5, 2025

The Financial Conduct Authority (FCA) has issued a warning regarding Coinvestbase, a firm suspected of offering or promoting financial services in the United Kingdom without proper authorization.

May 5, 2025