CSSF Warning: Fraudulent Websites Impersonating Golding Capital Partners
Summary
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.
What changed
The CSSF has issued a warning concerning fraudulent websites that are impersonating the authorized financial entity GOLDING CAPITAL PARTNERS. The identified websites, www.goldingfx.com, www.goldingdigital.com, and www.goldingdigital.net, are engaging in identity theft and illicit activities. The CSSF explicitly states that the legitimate GOLDING CAPITAL PARTNERS is not related to these fraudulent online presences.
This notice serves to alert investors and the public to avoid engaging with the fraudulent websites. Compliance officers should ensure that their firms and employees are aware of this warning to prevent potential association with or falling victim to these scams. No specific compliance actions are mandated, but vigilance against impersonation and fraud is paramount.
What to do next
- Ensure awareness of fraudulent websites impersonating GOLDING CAPITAL PARTNERS.
- Advise investors and employees to avoid engagement with www.goldingfx.com, www.goldingdigital.com, and www.goldingdigital.net.
Source document (simplified)
Published on 6 March 2026 Warning
Warning concerning the websites www.goldingfx.com, www.goldingdigital.com and www.goldingdigital.net
| Warning: | Identity theft and illicit activities |
| Website used: | www.goldingfx.com
www.goldingdigital.com
www.goldingdigital.net |
| Email address used: | / |
| Phone number used: | / |
| Alleged registered office: | / |
| Note: | The websites impersonate GOLDING CAPITAL PARTNERS. |
| **** | |
| Official contact details of the company | |
| Company name: | GOLDING CAPITAL PARTNERS · Alternative investment fund managers authorised
· Management companies authorised under Chapter 16 of the Law of 17 December 2010 |
| Note: | The company GOLDING CAPITAL PARTNERS is not related to the fraudulent websites. |
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