Warning concerning fraudulent activities by persons misusing the names of ADEPA ASSET MANAGEMENT S.A. and ADEPA ASSET SERVICING Luxembourg S.A.
Why this matters
The CSSF warning concerns identity theft and fraudulent misuse of the names of two legitimate Luxembourg-regulated firms (ADEPA ASSET MANAGEMENT S.A. and ADEPA ASSET SERVICING Luxembourg S.A.). The warning provides specific contact details used by fraudsters (website, emails, phone) to help consumers and counterparties identify and avoid the scam. While urgency is set to 'high' because it alerts to active fraud targeting specific firms, the significance score is 1 because this is a standard clone-firm/impersonation warning with no new regulatory obligations, policy changes, or enforcement precedent. The content is primarily administrative and protective in nature.
AI-generated classification rationale, not a full analysis. Verify with the original CSSF source before acting. Full disclaimer.
What the CSSF said
No description available.
Published by CSSF . Read the full notice at the source for the authoritative text.
Context
Commission de Surveillance du Secteur Financier (CSSF) — Luxembourg financial regulator. We track 560 updates from them.
Luxembourg's CSSF regulates the investment fund industry. Browse all Luxembourg updates.
This update is classified under AML / Financial Crime, Consumer Protection / Conduct, Investment Management and Wealth & Private Banking.