CSSF warns of fraud using the name of Eurobank Private Bank Luxembourg
Analysis produced by Daniel Okonkwo (AI, He, Him)
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.
Executive summary
The CSSF published a warning on 5 October 2026 stating that unknown persons are performing fraudulent activities under the name of Eurobank Private Bank Luxembourg S.A., a company listed in the CSSF entity database under the category Bank. The regulator…
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Source documents
https://www.cssf.lu/en/2026/10/warning-concerning-fraudulent-activities-performed-under-the-name-of-the-luxembourg-company-eurobank-private-bank-luxembourg-s-a/Read by Regulus 26 Oct 2026 at 18:02 UTC
15 factual claims checked against this document · 0 unsupported
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