Quantcast

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

Crypto Custody Firm Copper’s CEO Dmitry Tokarev Plans to Step Down
HBO announces that the identity of Satoshi Nakamoto will be revealed in its next documentary dedicated to the creator of Bitcoin
JPMorgan analysts identify key catalysts shaping crypto's near-term outlook
Columbia Business Professor: 'we will be reaching the point where transacting on blockchains is absolute poison for criminals'
SEC files appeal in Ripple lawsuit
Is Visa Preparing a Crypto Revolution for Banks with VTAP?
Binance announces full digital asset license in Kazakhstan
Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources
Can the third world war break the Bitcoin cycle and prevent the next bull run?
SEC appeals Ripple case ruling, citing conflict with Supreme Court precedent
Bitcoin Crumbles to $60K, Giving Up Most Post-Fed Rate Cut Gains
Three OpenSea execs quit in last three months as troubles mount for NFT marketplace
UK regulators open sandbox to unlock a $14tn tokenisation bonanza
Bitcoin Tumbles Back Below $64K as Surprise Japan Prime Minister Choice Triggers 5% Plunge in Nikkei
Changpeng Zhao on his plans: “Binance seems to be doing well without me at the wheel, which is great”
QCP Capital forecasts continued risk-on sentiment for bitcoin after strong September
Bitcoin Prices Show Positive 30-Day Correlation With China's Central Bank Balance Sheet
Base: the Coinbase Layer-2 passes the 2 billion TVL mark
Binance announces collaboration to combat scam operation in Indonesia
Tornado Cash case: Developer Roman Storm faces 45 years in prison
US ambassador to the United Nations presses Nigeria to release jailed Binance exec
Retail Accumulation and Exchange Outflows Drive Market Optimism for Bitcoin
How Worldcoin’s crypto giveaway in Berlin exploded in fistfights with Chechens and ‘undesirables’
Binance CEO: 'proud to have successfully secured our 19th global regulatory approval in India'
Societe Generale partners with Bitpanda to democratize access to the EURCV stablecoin
Binance launches its pre-market offer to acquire cryptocurrencies before their listing
Coinbase adds Solana cbBTC support as Bitcoin-backed token race heats up
Sygnum Unit Receives Liechtenstein License as a Crypto Asset Service Provider
He used his clients' cryptos to buy luxury cars – A scammer sentenced to pay 36 million dollars
Ethereum transaction fees surge even as active accounts fall to year-to-date lows
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 Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website pellertrading.online.

Apr 19, 2025

The Comisión Nacional del Mercado de Valores (CNMV) has announced the issuance of warnings concerning unregistered financial and cryptocurrency entities operating without proper registration.

Apr 13, 2025

The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website tradesvisions.co, which is offering financial, investment, and crypto asset services without the necessary authorization.

Apr 12, 2025

Today’s crypto overview: Price action across Bitcoin, Ethereum, Binance Coin, and more on April 6, 2025.

Apr 7, 2025

Finland’s Financial Supervisory Authority (FIN-FSA) has announced its review of topical supervisory themes, including the full application of the European Union Regulation on Markets in Crypto-Assets (MiCA), which regulates crypto-asset services.

Apr 7, 2025

The Comisión Nacional del Mercado de Valores (CNMV) has issued warnings regarding unregistered financial and cryptocurrency entities operating without proper registration.

Apr 7, 2025

Loading...

No comments available.