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 PDF
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)  

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