CRITICAL THREAT · Investment Fraud / Identity Theft
Consumer Alert: Fraudulent Impersonation of Corient S.A. (formerly Arche Associés S.A.)
The Commission de Surveillance du Secteur Financier (CSSF) has issued a formal warning regarding a fraud scheme involving individuals who are illicitly misusing the former name of the Luxembourg-based investment firm, Corient S.A. (formerly known as Arche Associés S.A.).
10/23/2026www.arche-associes-lu.com
Warning signs
- Use of a former company name to establish false credibility
- Unsolicited investment offers from entities claiming to be based in Luxembourg
- Websites that impersonate established financial institutions
- Discrepancies between official company contact information and provided contact details
What you should do
- Do not engage with the website www.arche-associes-lu.com
- Verify the legitimacy of any financial entity using the CSSF 'Search Entities' application
- Report any suspicious contact to the CSSF and local law enforcement
- Visit the official Corient website to review their fraud awareness disclosures