Warning concerning fraudulent activities performed under the name of the Luxembourg company LSP Holding
(published on 30 March 2023, updated on 11 April 2023)
The CSSF warns the public of unknown persons misusing the name and address of the Luxembourg financial holding company LSP Holding by contacting potential investors in an unsolicited manner to offer them investment products under the name of “LSP Holding Sarl” allegedly “approved by the prudential supervisory authorities” (“agréée par Les autorités de contrôle prudentiel”). In doing so, they send emails with the address format Firstname.Surname@investorslsp-holding.com.
Moreover, these persons also send emails in which they misuse the signature of a so-called CSSF agent. By means of these emails, the fraudsters try to convince potential investors of the legitimacy of the offer/entity.