Changeflow GovPing Banking & Finance CSSF Luxembourg Warnings
Favicon for www.cssf.lu

CSSF Luxembourg Warnings

RSS

Tuesday, March 24, 2026

Favicon for www.cssf.lu

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.

Urgent Notice Financial Services
Favicon for www.cssf.lu

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.

Urgent Notice Financial Services
Favicon for www.cssf.lu

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.

Urgent Enforcement Financial Services
Favicon for www.cssf.lu

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.

Urgent Notice Financial Services

Get CSSF Luxembourg Warnings alerts

We'll email you when CSSF Luxembourg Warnings publishes new changes.

Optional. Personalizes your daily digest.

Free. Unsubscribe anytime.