Warning concerning fraudulent activities by persons misusing the name of Crest Invest S.A.
No description available.
Sectors:
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All Firms
🇱🇺
CSSF Warnings
Commission de Surveillance du Secteur Financier
All consumer warnings and alerts from the CSSF (Luxembourg).
Warning concerning fraudulent activities by persons misusing the name of Gekko Fund SICAV
No description available.
Sectors:
Topics:
Asset Manager
Warning concerning fraudulent activities by persons misusing the name of Winvest International S.C.S., FIAR
No description available.
Sectors:
Topics:
Wealth ManagerAll Firms
Warning concerning fraudulent activities by persons misusing the name of Luxempart S.A.
No description available.
Sectors:
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All Firms
Warning concerning fraudulent activities performed under the name of the Luxembourg company iM Global Partner Asset Management S.A.
No description available.
Sectors:
Topics:
Asset Manager
Warning concerning the website www.carrera-finance.digital
No description available.
Sectors:
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All Firms
Warning concerning fraudulent activities by persons misusing the name of Clearstream Banking S.A.
No description available.
Sectors:
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BankPayment Provider
Warning concerning emails sent from the address firstname.lastname@pro-trx.net
No description available.
Sectors:
Topics:
Broker DealerAll Firms
Warning concerning the website www.nexuravg.com
No description available.
Sectors:
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All Firms
Warning concerning the fraudulent activities carried out by SB Systems sp. Zo.o
No description available.
Sectors:
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FintechAll Firms
Warning concerning the website www.consulting-mla.com
No description available.
Sectors:
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All Firms
Warning concerning fraudulent activities by persons misusing the name of 2 PM EUROPE S.A.
No description available.
Sectors:
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All Firms
Warning concerning the website www.hautfortpartners.com
No description available.
Sectors:
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All Firms
Warning concerning the website www.tresorwacht.com
No description available.
Sectors:
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All Firms
Warning concerning the website www.alinmcol.com
No description available.
Sectors:
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All Firms
Warning concerning the website www.urbanmint.io
No description available.
Sectors:
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Crypto ExchangeFintech
ESMA calls on unauthorised crypto-asset service providers to wind down orderly, while also safeguarding clients’ interests, as MiCA transitional period ends
No description available.
Sectors:
Topics:
Crypto ExchangeFintechPayment Provider
Warning regarding the identity theft of Luxembourg investment fund managers
No description available.
Sectors:
Topics:
Asset Manager
Warning concerning fraudulent activities by persons misusing the name of Nordea Investment Funds S.A.
No description available.
Sectors:
Topics:
Asset Manager
Warning concerning the website www.mexc.com
No description available.
Sectors:
Topics:
Crypto Exchange
Warning concerning the website www.visionfundlu.com
No description available.
Sectors:
Topics:
Asset ManagerAll Firms
Warning concerning the website www.robusumbrella.com
No description available.
Sectors:
Topics:
Asset Manager
Warning concerning fraudulent activities by persons misusing the name of EURIZON CAPITAL SGR S.P.A., LUXEMBOURG BRANCH
No description available.
Sectors:
Topics:
Asset Manager
Warning concerning the website www.tagmarkets.com
No description available.
Sectors:
Topics:
Broker DealerAll Firms
Warning concerning the website www.hancuvertam.pro
No description available.
Sectors:
Topics:
All Firms
Warning concerning the website www.alphawealthmanagement.capital
No description available.
Sectors:
Topics:
Wealth Manager
Warning concerning the website www.isladova.com
No description available.
Sectors:
Topics:
Broker DealerAll Firms
Warning concerning the website www.motionasset.io
No description available.
Sectors:
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Asset ManagerAll Firms
Warning concerning the website www.espaceclient.bceegestion.com
No description available.
Sectors:
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All Firms
Warning concerning the website https://qbit-sto.com
No description available.
Sectors:
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All Firms
Warning concerning the website www.bull-verse.org
No description available.
Sectors:
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All Firms
Warning concerning the website www.nexusgroup.eu.com
No description available.
Sectors:
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All Firms
Warning concerning the website www.german-lion-sa.eu
No description available.
Sectors:
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All Firms
Warning concerning the website www.werdy.net
No description available.
Sectors:
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BankWealth ManagerFintech
Warning concerning fraudulent activities by persons misusing the name of Coinbase Luxembourg S.A.
No description available.
Sectors:
Topics:
Crypto ExchangeFintechPayment Provider
Warning concerning the website www.afitaustin.com
No description available.
Sectors:
Topics:
BankWealth ManagerFintech
Warning concerning the website www.nuveramix.com
No description available.
Sectors:
Topics:
BankWealth ManagerFintech
Warning concerning persons misusing the name of the Chair of the CSSF Board
(first publication: 30 October 2024)
Sectors:
Topics:
BankWealth ManagerAll Firms
Warning concerning fraudulent activities by persons misusing the name of JPMorgan Asset Management (Europe) S.à r.l.
No description available.
Sectors:
Topics:
Asset ManagerBankWealth Manager
Warning concerning the website www.smtbeurope.com
No description available.
Sectors:
Topics:
BankWealth Manager
Warning concerning the website www.vivid-money.lu
No description available.
Sectors:
Topics:
FintechPayment Provider
Warning concerning the websites www.goldingfx.com, www.goldingdigital.com and www.goldingdigital.net
No description available.
Sectors:
Topics:
BankWealth ManagerFintech
Warning concerning the website www.parefturn.fund
No description available.
Sectors:
Topics:
BankWealth ManagerFintech
Warning concerning the fraudulent activities carried out by Aisbierg Ennerstetzung Bank
No description available.
Sectors:
Topics:
BankWealth Manager
Warning concerning fraudulent activities by persons misusing the name of MERITUM CAPITAL
No description available.
Sectors:
Topics:
BankWealth ManagerAll Firms
Warning concerning the website www.jfl-invest.com
No description available.
Sectors:
Topics:
BankWealth ManagerFintech
Warning concerning the website www.capman-holding.com
No description available.
Sectors:
Topics:
Asset ManagerWealth ManagerBank
Warning concerning the website www.qatari.xyz
No description available.
Sectors:
Topics:
BankWealth ManagerFintech
Warning concerning the fraudulent activities carried out by Minea Global Finance SA
No description available.
Sectors:
Topics:
BankWealth ManagerFintech
Warning concerning the website www.digitalasset-bank.com
No description available.
Sectors:
Topics:
BankFintechCrypto Exchange
Warning concerning the website www.jomas-capital.lu
No description available.
Sectors:
Topics:
BankWealth ManagerFintech
Online financial frauds and scams in an artificial intelligence world
No description available.
Sectors:
Topics:
BankWealth ManagerFintech
Crypto frauds and scams
No description available.
Sectors:
Topics:
Crypto ExchangeAll Firms
Warning concerning the website www.castleforbeswealth.com
No description available.
Sectors:
Topics:
Wealth Manager
Warning concerning the website www.quasir-investments.lu
No description available.
Sectors:
Topics:
Asset ManagerWealth ManagerBank
Warning concerning fraudulent activities performed under the name of the Luxembourg company ERSEL GESTION INTERNATIONALE S.A.
No description available.
Sectors:
Topics:
Asset ManagerWealth Manager
Warning concerning fraudulent activities by persons misusing the name of A&P; Selective Investment Fund S.C.A., SICAV-FIAR
No description available.
Sectors:
Topics:
Asset ManagerWealth Manager
Warning about loan scams on social media
Press release 25/04
Sectors:
Topics:
BankFintechAll Firms