CSSF Luxembourg Warnings
Tuesday, March 24, 2026
CSSF Warning: Fraudulent Websites Impersonating Golding Capital Partners
The CSSF has issued a warning regarding fraudulent websites (www.goldingfx.com, www.goldingdigital.com, www.goldingdigital.net) impersonating GOLDING CAPITAL PARTNERS. The official company is authorized and not related to these illicit sites.
CSSF Warning: vivid-money.lu impersonates VIVID MONEY S.A.
The CSSF has issued a warning regarding the website www.vivid-money.lu, which is impersonating the legitimate electronic money institution VIVID MONEY S.A. The fraudulent website is using deceptive contact details, including email addresses and a French phone number, to engage in illicit activities. Consumers are advised to be cautious.
CSSF Warning: www.smtbeurope.com Impersonates Sumitomo Mitsui Trust Bank
The CSSF has issued a warning regarding the website www.smtbeurope.com, which is impersonating Sumitomo Mitsui Trust Bank (Luxembourg) S.A. The warning highlights identity theft and illicit activities associated with the fraudulent website and associated contact details.
CSSF Warning: JPMorgan Asset Management Name Misused for Fraudulent Activities
The CSSF has issued a warning regarding fraudulent activities by unknown persons impersonating JPMorgan Asset Management (Europe) S.à r.l. The warning highlights specific websites, email addresses, and phone numbers used in these illicit activities, distinguishing them from the official contact details of the legitimate company.
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