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.