Caution investors Capellenis – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Who are they:
Capellenis is an entity that offers credit and loan services. According to their website, they offer quick credit with no Schufaauskunft, and they attach importance to transparency. They claim to be rated 4.6 out of 5 stars by their customers[1]. However, the entity is not supervised by the CSSF and has not been granted any authorization to provide investment services or other financial services in or from Luxembourg[2].
Regulation and Compliance:
The CSSF has issued a warning concerning the fraudulent activities carried out by the entity Capellenis. The entity is not authorized to provide investment services or other financial services in or from Luxembourg. The CSSF has warned the public to be cautious and to avoid any contact with this entity[2].
Customer Reviews:
There are no customer reviews available for Capellenis, except for the rating of 4.6 out of 5 stars claimed on their website[1].
Products and Services:
Capellenis offers quick credit services with no Schufaauskunft. They claim to attach importance to transparency, and all conditions are fixed concerning the duration, rate, and interest rates[1].
Location:
Capellenis claims to have its registered office at 4 Rue de Steinfort 8, 8476 Habscht, Luxembourg[2].
Customer Service:
There is no phone number available for Capellenis, only an email address, [email protected][2].
Conclusion:
Capellenis is an entity that offers credit and loan services. However, the CSSF has issued a warning concerning the fraudulent activities carried out by this entity. Capellenis is not authorized to provide investment services or other financial services in or from Luxembourg. The public is advised to be cautious and to avoid any contact with this entity[2].
Citations:
[1] http://www.capellenis.com
[2] https://www.cssf.lu/en/2023/09/warning-concerning-the-fraudulent-activities-carried-out-by-the-entity-capellenis/
