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Regulatory updates

CSSF warnings on misuse of Luxembourg fund names

14 CSSF warnings from 25 August 2026 through 27 October 2026: 10 about a name, 3 naming a website, 1 saying the activity was carried out by the firm.

On 27 October 2026 the CSSF posted warnings in which the title says the names of China Everbright Bank (Europe) S.A. and LaCambre Asset Management Luxembourg S.à r.l. were misused, and a warning that says the activity was carried out by Golden Springs Funds SCSp.

Of the 14 warnings from 25 August 2026 through 27 October 2026, 10 titles say a name was misused or used, 3 titles name a website, and 1 title says the activity was carried out by the named firm.

The other day with 3 warnings is 9 September 2026, naming DAC Investments S.à r.l., Quintet Private Bank (Europe) S.A., and ADEPA ASSET MANAGEMENT S.A. and ADEPA ASSET SERVICING Luxembourg S.A. Each of those titles says the name was misused.

The notices that name a website are bvfcapital.com (25 August 2026), melzapay.com (26 August 2026), and monaccesconseiller.com (19 October 2026).

The longest stretch in this file between warnings is 38 days, from 11 September 2026 to 19 October 2026.

The bars count titles, and they add to 14: 10 name misused or used, 3 website named, 1 carried out by the firm.Name misused or used10Website named3Carried out by the firm1
The bars count titles, and they add to 14: 10 name misused or used, 3 website named, 1 carried out by the firm.
The line is a running total. It steps on 25 August (2), 26 August (2), 9 September (3), 27 October (3).1422026-08-25: 22026-08-26: 42026-09-07: 52026-09-09: 82026-09-11: 92026-10-19: 102026-10-22: 112026-10-27: 142026-08-25 22026-10-27 14
The line is a running total. It steps on 25 August (2), 26 August (2), 9 September (3), 27 October (3).
DateAuthorityNotice
2026-08-25CSSFWarning concerning the website www.bvfcapital.com
2026-08-25CSSFWarning concerning fraudulent activities by persons misusing the name of NEVENTA MANAGEMENT
2026-08-26CSSFWarning concerning fraudulent activities by persons misusing the name of INTERNATIONAL FUND SERVICES & ASSET MANAGEMENT S.A.
2026-08-26CSSFWarning concerning the website www.melzapay.com
2026-09-07CSSFWarning concerning fraudulent activities by persons misusing the name of TEIKO ASSET MANAGEMENT S.À R.L.
2026-09-09CSSFWarning concerning fraudulent activities by persons misusing the name of Quintet Private Bank (Europe) S.A.
2026-09-09CSSFWarning concerning fraudulent activities by persons misusing the names of ADEPA ASSET MANAGEMENT S.A. and ADEPA ASSET SERVICING Luxembourg S.A.
2026-09-09CSSFWarning concerning fraudulent activities by persons misusing the name of DAC Investments S.à r.l.
2026-09-11CSSFWarning concerning fraudulent activities performed under the name of the Luxembourg company Axxion S.A.
2026-10-19CSSFWarning concerning the website www.monaccesconseiller.com
2026-10-22CSSFWarning concerning fraudulent activities by persons misusing the name of the Luxembourg company Fortuna Holding S.à r.l.
2026-10-27CSSFWarning concerning fraudulent activities by persons misusing the name of China Everbright Bank (Europe) S.A.
2026-10-27CSSFWarning concerning the fraudulent activities carried out by Golden Springs Funds SCSp
2026-10-27CSSFWarning concerning fraudulent activities by persons misusing the name of LaCambre Asset Management Luxembourg S.à r.l.
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