Warnings
Warnings for lack of appropriate approval:
The Commissariat aux Assurances is making every effort to quickly issue warnings about firms potentially operating in the insurance sector on or from the Luxembourg market without appropriate approval.
In any event, we recommend that individuals and undertakings check whether:
- The person you are dealing with is authorised to offer these services, in particular by ensuring that they have approval. In this respect, please note that under the heading ‘Operators’ you will find all the natural and legal persons approved in Luxembourg for activities in the insurance sector, as well as the approvals they hold.
- There is a warning about your contact person.
The CAA would like to inform you that it has become aware that the articles of association filed with the Registre de Commerce et des Sociétés (Luxembourg Business Register) of the following legal persons* include the distribution of insurance and/or reinsurance in their corporate objects despite the fact that they do not have the required approval to do so:
Name | RCS number |
---|---|
A.A. ASSURANCES S.à r.l. | B165737 |
AELIA Assurances Group S.à r.l. | B194918 |
Agence d'Assurances Agovic Alija S.à r.l. | B253141 |
Agence d'Assurances Fischer-Altmann S.à r.l. | B109707 |
Agence FISO S.à r.l. | B132609 |
Agence Générale Christoph Rhein S.à r.l. | B210740 |
Agence Générale d'Assurances Collette & Heinen S.à r.l. | B229112 |
Agence Générale d'Assurances Guzzo Marcello S.à r.l. | B166271 |
Agence Générale d'Assurances Stemper (As. St.) S.à r.l. | B125828 |
Agence Martine Konz S.à r.l. | B212694 |
Altro W Lux S.A. | B70676 |
ASSUBRA S.à r.l. | B148497 |
ASSURANCES BASTIAN S.à r.l. | B155867 |
ASSURANCES HOFFMANN S.à r.l. | B260838 |
AV CONSULTING S.à r.l. | B144865 |
B & B, Assurancen an Immobilien S.à r.l. | B51822 |
BR Courtage en Assurances S.à r.l. | B179430 |
Consult & Plan Lux S.à r.l. | B253887 |
Courtage Eric Andres Luxassur S.à r.l. | B116105 |
CREDITA S.A. | B62455 |
DID LUX S.A. | B89584 |
DP FINANCE S.à r.l. | B152225 |
European Business Network S.A. | B60461 |
FINOFFICE INSURANCE | B277201 |
GENERAL INSURANCE AGENCY FRANK KOK S.à r.l. | B83641 |
GESTION D'ASSURANCES S.A. | B123602 |
GRÂCES & FILS S.à r.l. | B274711 |
Green Innovation S.à r.l. | B172409 |
iCasa S.à r.l. | B189068 |
INRO INVEST S.à r.l. | B136480 |
JGL Strategic Solutions S.à r.l. | B183446 |
Leasys Luxembourg S.A. | B29202 |
MASTER ASSURANCES S.à r.l. | B270614 |
Moncler Insurance S.à r.l. | B169039 |
Navigator Healthcare S.à r.l. | B227675 |
PR ASSURANCES S.à r.l. | B270067 |
PROACTIVE CONSULTING S.à r.l. | B131632 |
RICHARTS N.K.J S.à r.l., Agence d'Assurances | B260853 |
VR Consulting S.à r.l. | B260853 |
WPL Insurance S.à r.l.-s - Agence Quan Thai | B265178 |
YANN PUISSESSEAU S.à r.l.-s | B231507 |
* Please note that this is not an exhaustive list and that there may be other firms in the same situation not known to the CAA, which declines all responsibility in this respect. The CAA urges you to consult the exhaustive list of duly approved persons referred to above.
Warnings:
Date | Dénomination | |
---|---|---|
20/03/2024 | Warning regarding GESTION D’ASSURANCES S.A. operating as « Weicker & Co » | |
10/07/2023 | Warning regarding the usurpation of the CAA's name and former logo | |
05/10/2022 | Warning regarding the domain name ‘SwissToro Finances Ltd’, the postal address ‘30 St Mary Axe London’ and the approval number ‘47489’ on the register of the british authority Financial Conduct Authority | |
31/05/2022 | Warning concerning the domain name ‘aigeuropeinvestments.co’, the e-mail address ‘info@aigeuropeinvestments.co’ and the firm known as ‘AIG Europe Investment’ | |
11/04/2022 | Warning regarding the ‘swissresigorta.com.tr’ and ‘swissresigorta.com’ websites | |
21/01/2022 | Warning concerning GHILS S.A.R.L. | |
29/09/2021 | Warning about the website www.lunav-invest.com | |
23/12/2020 | Bankruptcy of the firm ‘Securities and Financial Solutions Europe Brokerage S.A.’, abbreviated to ‘SFS Europe Brokerage S.A.’. (RCS B213698) | |
09/04/2020 | Warning regarding the usurpation of the name of the former life insurance undertaking ALTRAPLAN Luxembourg S.A. | |
18/02/2020 | Warning regarding the usurpation of the name of the insurance brokerage firm QUALION BROKERAGE S.A. | |
10/01/2020 | Warning regarding the usurpation of the name of the insurance brokerage firm OPTA COURTAGE S.A. | |
21/10/2019 | Warning about the website www.swissepargne.com | |
General warning about scams |
CSSF warnings:
Please find here the warnings published by the CSSF (Commission for the Supervision of the Financial Sector)