Logan Investment SA Clone

What Is This Scam?

This is a cloned firm scam in which fraudsters have created a fake investment website impersonating Logan Investment SA, a legitimate financial services company. The scammers operate www.loganinvestment.lu and use email addresses associated with this fraudulent domain ([email protected]) to contact potential victims. The objective of this scam is to deceive investors into believing they are dealing with a regulated, legitimate investment firm when in fact they are transferring funds to criminals. Victims are typically targeted through unsolicited contact via email or other communication channels, often with promises of attractive investment returns or exclusive financial opportunities.

Who Are They Impersonating?

The scammers are impersonating Logan Investment SA, a legitimate investment company. The genuine Logan Investment SA operates under the official domain loganinvestment.com and is regulated by the Commission de Surveillance du Secteur Financier (CSSF), which is Luxembourg's financial regulatory authority. The CSSF is responsible for licensing and overseeing financial institutions operating in Luxembourg and maintaining public records of authorized firms and their licence numbers. Any legitimate business claiming to be Logan Investment SA should be verified directly through the official CSSF registry at www.cssf.lu.

Evidence & Regulatory Action

This scam has been formally identified and documented by regulatory authorities. According to the Cloned Firm Registry report dated January 15, 2026, the fraudulent website www.loganinvestment.lu impersonating Logan Investment SA was reported to and confirmed by the CSSF of Luxembourg. The CSSF has issued an official warning concerning this cloned website. Consumers and investors should consult the official regulatory alert directly at https://www.cssf.lu/en/2025/10/warning-concerning-the-website-www-loganinvestment-lu/ for the most current and authoritative information on this fraud scheme.

Red Flags

• Website domain is www.loganinvestment.lu rather than the legitimate loganinvestment.com
• Unsolicited contact via email from [email protected] offering investment opportunities
• Promises of unusually high or guaranteed investment returns
• Pressure to transfer funds quickly or maintain confidentiality
• Inability or refusal to provide verifiable regulatory licence information
• Website or communications that appear hastily designed or contain spelling/grammar errors
• Requests for personal financial information or banking credentials

What To Do If You Have Been Contacted

• Do not click any links in emails from the fraudulent domain or provide any personal or financial information
• Do not transfer any funds to accounts provided by the scammers
• Verify the legitimacy of Logan Investment SA independently by visiting loganinvestment.com and checking the CSSF registry
• Report the fraudulent website and email address to the CSSF at www.cssf.lu
• Report the scam to your local law enforcement and financial regulator
• If you have already transferred funds, contact your bank immediately and report the transaction as fraudulent
• Monitor your financial accounts and credit reports for suspicious activity