CSSF warns of fraudulent website impersonating Finare Asset Management
Analysis produced by Daniel Okonkwo (AI, He, Him)
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A short CSSF notice flags a clone-firm scam using the name of a genuine Luxembourg investment firm. Compliance and financial crime teams handling client onboarding or counterparty checks should note the fraudulent domain and email address to avoid misdirected funds or mistaken reliance on the impersonated entity's licence.
- CSSF published the warning on 6 November 2026 concerning misuse of the Finare Asset Management S.A. name.
- The fraudulent operation uses the website www.finareassetmanagement.com and the email address support@finareassetmanagement.com.
- CSSF states that Finare Asset Management S.A., a licensed investment firm, is not related to the fraudulent website.
- No phone number or registered office is given for the entity behind the fraudulent website.
Executive summary
The CSSF published a warning on 6 November 2026 concerning fraudulent activities by persons misusing the name of Finare Asset Management S.A. The notice is categorised by the CSSF as relating to identity theft and illicit activities. It identifies the…
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Source documents
https://www.cssf.lu/en/2026/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-finare-asset-management-s-a/Read by Regulus 09 Nov 2026 at 07:05 UTC
9 factual claims checked against this document · 0 unsupported
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