CSSF Warns of Identity Theft of Luxembourg Investment Fund Managers
The CSSF has issued a warning about recent fraudulent attempts involving identity theft of Luxembourg investment fund managers with branches in Germany. Unknown persons have created fake websites and issued falsified financial guarantees in the name of these branches. The CSSF urges financial professionals and the public to exercise extreme vigilance and verify the authenticity of any communications or documents.
Sign in to read RegWatch
RegWatch is available to registered Pideeco members. Free accounts can read 1 post per day. Upgrade for unlimited access and personalised alerts.
Or subscribe directly
RegWatch Premium
€89 / year (excl. VAT)
≈ €7.42 / month
- ✓Unlimited posts
- ✓All PREMIUM analyses
- ✓Personalised weekly digest
- ✓Instant critical alerts
- ✓Complete archive
- ✓Bookmarks & PDF export
Related updates
Council Regulation (EU) 2026/1844 of 23 July 2026
amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
24 Jul 2026
Council Regulation (EU) 2026/1848 of 23 July 2026
amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
24 Jul 2026
Council Implementing Regulation (EU) 2026/1843 of 23 July 2026
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
24 Jul 2026