Warning concerning persons misusing the name of the Chair of the CSSF Board
(first publication: 30 October 2024)
Sectors:
Topics:
BankWealth ManagerAll Firms
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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 JPMorgan Asset Management (Europe) S.à r.l.
No description available.
Sectors:
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Asset ManagerBankWealth Manager
Warning concerning the website www.smtbeurope.com
No description available.
Sectors:
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BankWealth Manager
Warning concerning the website www.vivid-money.lu
No description available.
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FintechPayment Provider
Warning concerning the websites www.goldingfx.com, www.goldingdigital.com and www.goldingdigital.net
No description available.
Sectors:
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BankWealth ManagerFintech
Warning concerning the website www.parefturn.fund
No description available.
Sectors:
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BankWealth ManagerFintech
Warning concerning the fraudulent activities carried out by Aisbierg Ennerstetzung Bank
No description available.
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BankWealth Manager
Warning concerning fraudulent activities by persons misusing the name of MERITUM CAPITAL
No description available.
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BankWealth ManagerAll Firms
Warning concerning the website www.jfl-invest.com
No description available.
Sectors:
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BankWealth ManagerFintech
Warning concerning the website www.capman-holding.com
No description available.
Sectors:
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Asset ManagerWealth ManagerBank
Warning concerning the website www.qatari.xyz
No description available.
Sectors:
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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:
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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