Caution Investors – Cloning of Aubusson Holding S.A. – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Introduction
Aubusson Holding S.A., a reputable financial holding company operating out of Luxembourg since its establishment in 2008, is a key player in the world of investments. Registered with the Luxembourg Trade and Companies Register under number B 138.894, the company’s core activities revolve around the acquisition, management, and disposal of participations in various Luxembourg and foreign companies, in addition to other assets. It also provides loans and guarantees to its subsidiaries and affiliates, all within the purview of its corporate mission.
Regulation and Compliance
Despite not being directly under the supervision of the Commission de Surveillance du Secteur Financier (CSSF), Aubusson Holding S.A. adheres to the fundamental principles of company law and taxation in Luxembourg. Furthermore, the company maintains strict compliance with anti-money laundering and counter-terrorism financing (AML/CFT) obligations, applying universally to all professionals in the financial sector.
However, it’s essential to highlight a recent CSSF warning issued on September 13, 2023, regarding individuals who misuse Aubusson Holding S.A.’s name for fraudulent activities. These scammers contact potential investors via email or phone, luring them with enticing investment opportunities, such as bonds, shares, funds, or cryptocurrencies. They also operate a deceptive website, www.aubusson-gestion.com, closely replicating the design and content of Aubusson Holding S.A.’s official website (www.aubusson-holding.com) but with modified contact information.
The CSSF emphasizes that these unauthorized individuals are not authorized to offer investment services or products in or from Luxembourg, and they have no association with Aubusson Holding S.A. or any other entity supervised by the CSSF. To counteract these fraudulent activities, the CSSF encourages individuals approached by these scammers or those who have visited their website to report such incidents via email ([email protected]) or phone (+352 26 25 1 – 1).
Reputation
Aubusson Holding S.A. enjoys a favorable reputation within the financial industry. Its commitment to regulatory compliance and adherence to best practices in the financial sector has earned it the trust of many investors. However, the recent fraudulent activities conducted in its name are an unfortunate stain on its reputation. Nevertheless, the company itself is not involved in these activities and has taken appropriate measures to alert the public to these scams.
Customer Support and Customer Reviews
As Aubusson Holding S.A. primarily operates as a financial holding company, customer reviews are relatively scarce in the public domain. However, it’s important to note that some of its subsidiaries or affiliates may have more prominent public exposure and, consequently, more feedback from their clients.
One such example is Aubusson Capital Partners S.A., a private equity firm within the Aubusson group, which has received positive reviews from certain portfolio companies. One notable mention is Energetix Group PLC, a UK-based manufacturer of micro-combined heat and power systems.
Products and Services
While Aubusson Holding S.A. doesn’t directly offer products or services to the general public due to its primary role as a holding company, its subsidiaries and affiliates are engaged in a wide array of sectors and industries, including energy, technology, healthcare, real estate, and finance. Here are some key companies within the Aubusson group:
– Aubusson Capital Partners S.A.: This private equity firm specializes in investing in small and medium-sized enterprises (SMEs) in Europe, with a particular focus on the UK and Germany.
– Aubusson Asset Management S.A.: An asset management company providing investment advisory and portfolio management services to institutional and professional investors.
– Aubusson Real Estate S.A.: This real estate company is involved in the development and management of residential and commercial properties in Luxembourg and other regions.
– Aubusson Healthcare S.A.: A healthcare company operating clinics and hospitals in multiple countries, including France, Belgium, Switzerland, and Morocco.
Location
Aubusson Holding S.A. has its registered office at 33, Boulevard Prince Henri, L-1724 Luxembourg. This address is also shared by its main subsidiary, Aubusson Capital Partners S.A., as well as several other entities under the Aubusson group. However, it’s essential to understand that these companies maintain their separate legal identities and governance structures.
Customer Service
Aubusson Holding S.A., primarily focused on its role as a financial holding entity, doesn’t have a dedicated customer service department for the general public. Nonetheless, they can be contacted through conventional means for inquiries or requests regarding their corporate affairs. The contact details are as follows:
– Aubusson Holding S.A.
– Address: 33, Boulevard Prince Henri, L-1724 Luxembourg
– Phone: +352 26 20 30 40
– Email: [email protected]
Conclusion
In conclusion, Aubusson Holding S.A. is a legitimate financial holding company operating from Luxembourg. It has no involvement in fraudulent activities or scams associated with the website www.aubusson-gestion.com or the unknown individuals impersonating the company. The CSSF has issued a warning to alert the public about these fraudulent actors, urging everyone to exercise caution and report any suspicious interactions or activities. Aubusson Holding S.A. maintains a diversified portfolio of investments in various sectors and industries, operating through its subsidiaries and affiliates in Luxembourg and beyond. Trustworthy and committed to regulatory compliance, it remains a reliable choice for investors seeking opportunities in the financial sector.
