Warning concerning unknown persons presenting themselves under the name Ethenea and the website www.ethenea-de.com
(published on 17 November 2021, updated on 18 January 2022 and 4 May 2022)
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of unknown persons who unsolicitedly contact potential investors, presenting themselves under the name “ETHENEA” and notably propose a so-called investment contract for a fund called “ETHENEA PLDF PREMIUM”. To this end, they misuse the name and address of the Luxembourg company ETHENEA Independent Investors S.A.
The CSSF also warns the public of the website www.ethenea-de.com and unknown persons who offer to open accounts by using the contact details of a so-called German presence of Ethenea in Thurn-und-Taxis-Platz 6, Frankfurt am Main and by sending emails in the email address format InitialName.Surname@ethenea-de.com, firstname.lastname@example.org and email@example.com or who offer loan agreements under the name ”Ethenea Fund Manager”.
The CSSF wishes to make it clear that the management company ETHENEA Independent Investors S.A. is duly authorised under Chapter 15 of the Law of 17 December 2020 relating to undertakings for collective investment and has no link with the facts referred to in this warning.