Quantcast

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

Nexo acquitted of money laundering and tax fraud
Donald Trump sells $2.4 million worth of ETH
Are modular blockchains the answer to scalability problems?
THE TITANS OF WALL STREET AND THE BITCOIN ETF RACE – CRYPTO PERSONALITIES OF 2023
The fortune of the former CEO of Binance increased by 25 billion in 2023
The 5 events that marked the world of crypto in 2023
Currencies and Freedoms: Interview with Benoit Huguet
Survey: Bitcoin adoption slowed by an overly complicated crypto wallet?
Coinbase obtains PSAN registration in France
PSAN: the challenges of Circle and Coinbase's arrival in France
El Salvador Offers Citizenship to Bitcoin “Donors”
Coinbase Lands PSAN Registration in France
EXCLUSIVE: Swift makes progress on a blockchain settlement system
Shares, Trade Republic, Robinhood: the growing appetite of investment apps for cryptos
Banks, Tech, Crypto: The Biggest Winners and Losers in Congress
Stablecoin Push Unleashes Flood of Crypto Lobbying Cash in US Congress
Fiat Republic raises $7M to connect banks and crypto exchanges
Crypto startup Fideum wins Mastercard Lighthouse incubator prize
La Belgique souhaite soutenir une initiative blockchain européenne
Bitcoin Development Platform Tap Protocol Secures $4.2 Million in Funding
Binance Crackdown Unleashes Unprecedented Scrutiny on Crypto Transactions
Galaxy Digital targets more crypto bankruptcy asset sales after FTX deal
Super PAC Raises $78 Million From Crypto Who’s Who
Private Credit Rebounds in the Crypto Sector With a 55% Jump in 2023
The Countdown for a Bitcoin ETF Decision Is Approaching a Critical Deadline
Exclusive. Binance leaves Adan's Board of Directors
Goldman Sachs anticipates surge in security token trading
The French Red Cross launches its first NFT donation collection with TheSandbox
According to JPMorgan, Ether will outperform Bitcoin and other cryptocurrencies in 2024
Obligate launches tokenized structured products for institutional investors
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

Farid Mahmoodi, a crypto trader and whistleblower, has raised serious allegations against the cryptocurrency exchange Bitget.

May 29, 2025

The Financial Conduct Authority (FCA) has issued a warning regarding Codex Finance, which is allegedly offering financial and crypto-related services without proper authorization.

May 22, 2025

The Financial Conduct Authority (FCA) has issued a warning regarding Dragonfly Capital Fx, which is reportedly offering financial and crypto-related services without proper authorization.

May 22, 2025

The Comisión Nacional del Mercado de Valores (CNMV) has announced that it has informed the European Securities and Markets Authority (ESMA) of its adoption of five MiCA Regulation development guidelines.

May 22, 2025

The German Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding the website turbon.co.

May 21, 2025

The Financial Conduct Authority (FCA) has announced its intention to seek feedback on proposed regulations for cryptoasset trading platforms.

May 17, 2025