CSSF warns of fraud scheme misusing former name of investment firm CORIENT S.A.
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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.
Executive summary
The Commission de Surveillance du Secteur Financier (CSSF) published a warning on 14 October 2026 concerning a fraud scheme that misuses the former name "Arche Associés S.A." of the company CORIENT S.A. The regulator describes the activity as identity theft…
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Source documents
https://www.cssf.lu/en/2026/10/warning-concerning-a-fraud-scheme-misusing-the-former-name-arche-associes-s-a-of-the-company-corient-s-a/Read by Regulus 14 Oct 2026 at 18:04 UTC
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