International Securities & Commodities Alerts Network (I-SCAN) -


Warning ID: 40771
National Competent Authority (NCA): Spain - Comisión Nacional del Mercado de Valores
Date Published At NCA: 2025-09-08
Date Published At IOSCO: 2025-09-08
Last Updated: 2025-09-08
NCA URL: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5188
Corporate Name: CRESTLINE ASSET MANAGEMENT LTD
URL: https://crestline-am.com
Email: crestlineasset@gmail.com
Category: Unregistered/Unlicensed entity offering financial products or services