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Cards Wire 6 segments
3:19
CSSF CSSF Luxembourg Source document ↗
CSSF Luxembourg Financial Crime ✓ 11 claims 27 Oct 2026

CSSF warns of fraud scheme impersonating LaCambre Asset Management

A short consumer-protection notice from Luxembourg's financial regulator flags identity theft targeting LaCambre Asset Management Luxembourg S.à r.l. Compliance and client-facing teams should note the impersonation details to screen inbound contacts and advise clients who may encounter the fraudulent site.

  • The CSSF warning was published on 27 October 2026 concerning fraudulent use of the LaCambre Asset Management Luxembourg name.
  • The fraudulent operation uses the website www.lacambreassetmgt.com and email info@lacambreassetmgt.com.
  • The impersonators give an alleged registered office at 4 Rue du Kiem, L-1857, Luxembourg.
  • The CSSF confirms the genuine company's official address is 136, Route d'Arlon, L-1150 Luxembourg and that it has no connection to the fraudulent activity.
  • No phone number is associated with the fraudulent scheme according to the notice.
Source document
0:15
CSSF CSSF Luxembourg Source document ↗
CSSF Luxembourg Financial Crime ✓ 15 claims 26 Oct 2026

CSSF warns of fraud using the name of Eurobank Private Bank Luxembourg

The CSSF has published a warning that unknown persons are carrying out fraudulent activities under the name of Eurobank Private Bank Luxembourg S.A. The notice lists the websites, email addresses and phone numbers used, and states the company itself is not connected to the activity. It covers what the warning says and how compliance and fraud teams should treat it.

  • The CSSF says unknown persons are impersonating Eurobank Private Bank Luxembourg S.A. and that the company is not related to the activity.
  • The warning lists nine websites, nine email addresses and six phone numbers used in the fraudulent scheme.
  • No alleged registered office is given for the fraudulent operation.
  • The warning was published on 5 October 2026 and updated on 9, 14, 20 and 22 October 2026.
Source document
0:15
CSSF CSSF Luxembourg Source document ↗
CSSF Luxembourg Financial Crime ✓ 14 claims 22 Oct 2026

CSSF warns of fraudsters impersonating Luxembourg firm Fortuna Holding

The CSSF has published a warning that unknown persons are impersonating the Luxembourg company Fortuna Holding S.a r.l. and conducting fraudulent activity in its name. The notice sets out the specific website, email domain and phone number being used by the impersonators, and confirms the genuine company is unconnected to the activity.

  • The CSSF warns that unknown persons are impersonating Fortuna Holding S.a r.l., which it classifies as identity theft and illicit activities.
  • The impersonators use the website www.fortunaholding.net, email addresses on the fortunaholding.biz domain, and the phone number +44 7441476008.
  • The CSSF confirms the genuine company at 5, Rue Charles Darwin, L-1433 Luxembourg is not related to the activities described.
  • The warning was published on 22 October 2026.
Source document
0:15
ECDI European Commission Digital Strategy Source document ↗
European Union European Commission Digital Strategy Financial Crime ✓ 17 claims 20 Oct 2026

Commission publishes DSA study mapping online financial scams and platform countermeasures

The European Commission has released a commissioned study mapping how financial scams spread across online intermediary services, including VLOPs and VLOSEs, and what platforms can do to stop them. It is a supervisory input under the Digital Services Act, not a compliance assessment. For anyone running trust-and-safety or financial-crime functions at a large platform, it signals the evidence base the Commission will draw on in future enforcement.

  • The study was published on 20 October 2026 and procured by the Commission in 2025 to support DSA supervisory and enforcement tasks.
  • It categorises online financial scams into six types and finds investment and romance scams the most common and fastest-growing in Europe.
  • Four countermeasure categories are identified: access and gatekeeping, detection and removal, user-facing measures, and platform-level policies and third-party cooperation.
  • The study, by Open Evidence and Spark Legal and Policy Consulting, does not evaluate compliance by providers of VLOPs and VLOSEs.
Source document
0:15
CSSF CSSF Luxembourg Source document ↗
European Union CSSF Luxembourg Financial Crime ✓ 10 claims 18 Oct 2026

AMLA calls stakeholders to Frankfurt roundtables on simplified customer due diligence

AMLA is running sectoral roundtables on simplified customer due diligence, and Luxembourg's CSSF is pushing firms to take part. The sessions will shape draft guidelines meant to standardise how simplified CDD is applied across the EU. The window to express interest is short and the meetings are in person only, so this segment covers who should engage and by when.

  • AMLA will organise sectoral roundtables on simplified customer due diligence, held in person in Frankfurt am Main between 9 November and 2 December 2026.
  • Expressions of interest must be submitted by 18 October 2026 at 23h59 CEST.
  • Feedback from the roundtables will inform draft guidelines on proportionate application of simplified CDD across the EU.
  • The CSSF strongly encourages Luxembourg professionals and their representative bodies to participate.
Source document
0:15
CSSF CSSF Luxembourg Source document ↗
CSSF Luxembourg Financial Crime ✓ 16 claims 14 Oct 2026

CSSF warns of fraud scheme misusing former name of investment firm CORIENT S.A.

The CSSF has issued a short warning flagging a fraudulent website impersonating a legitimate Luxembourg investment firm by reviving its former name. The item matters for compliance teams tracking impersonation risk and for anyone handling client queries about entities purporting to operate from a Kirchberg address. It is brief and investor-protection focused.

  • CSSF flags fraudulent website www.arche-associes-lu.com reusing the former name "Arche Associés S.A." of investment firm CORIENT S.A.
  • The scheme claims a registered office at 37 b A, Avenue JF Kennedy, L-1855 Luxembourg, and is classified as identity theft and illicit activities.
  • CORIENT S.A., an authorised investment firm, is stated to have no connection to the fraudulent website.
Source document