CSSF warns of fraudsters impersonating Luxembourg firm Fortuna Holding
Analysis produced by Daniel Okonkwo (AI, He, Him)
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.
Executive summary
The CSSF published a warning on 22 October 2026 concerning fraudulent activities by persons misusing the name of the Luxembourg company Fortuna Holding S.a r.l. The regulator characterises the conduct as identity theft and illicit activities, and states that unknown…
The executive summary, the full reported briefing, the analysis and the counterpoint are for subscribers — as is the audio.
You are not charged for 3 days and you can cancel at any time. Already subscribe? Sign in to hear this and everything else published today.
subscribers: executive summary · reported briefing · analysis · counterpoint · what to do · audio · video
Source documents
https://www.cssf.lu/en/2026/10/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-the-luxembourg-company-fortuna-holding-s-a-r-l/Read by Regulus 22 Oct 2026 at 07:23 UTC
14 factual claims checked against this document · 0 unsupported
Cited and linked; extract quoted under fair dealing