783 Result(s)
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Warning
Published on 21.02.2022
Warning regarding fraudulent activities where a name similar to that of the credit institution VP Bank (Luxembourg) S.A. is being misused
(published on 21 February 2022, updated on 6 October 2022 and 29 November 2022)
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Warning
Published on 18.02.2022
Warning concerning the usurpation of the name and logo of the CSSF
(published on 18 February 2022, updated on 20 April 2022, 16 November 2022, 6 April 2023, 7 September 2023, 19 September 2023, 12 December 2023, 23 February 2024, 1 March 2024, 15 March 2024, 28 June 2024, 19 August 2024, 3 December 2024, 9 December 2024, 3 January 2025, 30 January 2025, 5 February 2025, 13 March 2025, 24 March 2025, 3 April 2025, 10 June 2025, 25 June 2025, 26 August 2025, 27 August 2025, 11 September 2025, 16 September 2025, 8 January 2026, 13 January 2026, 22 January 2026, 13 February 2026, 25 March 2026, 9 April 2026, 3 June 2026, 26 June 2026 and 8 July 2026)
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Warning
Published on 10.02.2022
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Warning
Published on 01.02.2022
Warning regarding the fraudulent activities where the name of the investment firm Andreas Capital S.A. is misused
(published on 1 February 2022, updated on 6 April 2022)
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Warning
Published on 31.01.2022
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Warning
Published on 18.01.2022
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Warning
Published on 07.01.2022
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Warning
Published on 06.01.2022
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Warning
Published on 28.12.2021
Warning regarding fraudulent activities where the name of the payment institution Olky Payment Service Provider S.A. is being misused
(published on 28 December 2021, updated on 1 February 2022)
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Warning
Published on 27.12.2021
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Warning
Published on 21.12.2021
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Warning
Published on 21.12.2021
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Warning
Published on 10.12.2021
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Warning
Published on 10.12.2021
Warning concerning a fraud scheme misusing the name of the Luxembourg authorised payment institution Sogexia S.A.
(published on 10 December 2021, updated on 14 June 2022 and 7 July 2022)
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Warning
Published on 08.12.2021
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Warning
Published on 06.12.2021
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Warning
Published on 02.12.2021
Warning concerning fraudulent activities by persons misusing the name of Orcadia Asset Management S.A.
(published on 2 December 2021, updated on 7 March 2024)
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Warning
Published on 02.12.2021
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Warning
Published on 26.11.2021
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Warning
Published on 17.11.2021
Warning concerning unknown persons presenting themselves under the name Ethenea and the websites www.ethenea-de.com and https://ethenea.group/
(published on 17 November 2021, updated on 18 January 2022, 4 May 2022, 13 October 2022, 17 October 2022, 8 April 2026 and 9 April 2026)