Caution Investors Emeneker – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Who are they:
Emeneker is an entity that has been carrying out fraudulent activities. According to the CSSF, the entity is not supervised by them and has not been granted any authorization to provide investment services or other financial services in or from Luxembourg. The company claims to have its registered office at 44 Esplanade De La Moselle L-6637 Luxembourg, and uses the website www.emeneker.de, email address [email protected], and phone number +41 31 520 2190[1].
Regulation and Compliance:
The CSSF has issued a warning concerning the fraudulent activities carried out by Emeneker. The entity is not authorized to provide investment services or other financial services in or from Luxembourg. The CSSF advises the public to be cautious and to avoid any contact with this entity[1].
Customer Reviews:
There are no customer reviews available for Emeneker.
Products and Services:
Emeneker claims to provide investment services or other financial services, but it has not been granted any authorization to do so in or from Luxembourg. The entity is not supervised by the CSSF, and it has been carrying out fraudulent activities[1].
Location:
Emeneker claims to have its registered office at 44 Esplanade De La Moselle L-6637 Luxembourg. However, it is important to note that the entity is not authorized to provide investment services or other financial services in or from Luxembourg[1].
Customer Service:
There is no information available about the customer service provided by Emeneker.
Conclusion:
Emeneker is an entity that has been carrying out fraudulent activities and is not authorized to provide investment services or other financial services in or from Luxembourg. The CSSF has issued a warning concerning this entity, advising the public to be cautious and avoid any contact with it. It is important to exercise caution when dealing with any financial entity and to verify their authorization and compliance with regulatory bodies before engaging in any financial transactions.
Citations:
[1] https://www.cssf.lu/en/2023/09/warning-concerning-the-fraudulent-activities-carried-out-by-the-entity-emeneker/
