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.
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Summary of CSSF Newsletter No 307 – August 2026
CSSF Newsletter No. 307 focuses primarily on regulatory and supervisory developments affecting the Luxembourg financial sector.
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CSSF warns against fraudulent use of ICI Invest S.A. identity
The Luxembourg financial regulator CSSF has issued a public warning that unknown persons are fraudulently impersonating ICI Invest S.A. through a fake website, emails and phone numbers. The company itself is not associated with these activities. Firms and clients should verify contact details through official channels and avoid using the fraudulent addresses listed.
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CSSF Warns of Fraudulent Use of ANGELMAR Corp S.A. Identity
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