The Autorité des marchés financiers (AMF) has published a list of new websites offering diamond investments, for which no authorized investment services provider could be clearly identified.
Here is the list of new websites recently identified:
- https://alternativeplacement.com/
- https://capitaldiams.com/fr/
- https://crown-diamonds.com
- https://www.dc-pla.com/
- http://www.diamants-epargne.org/
- http://www.diamcenter.com/
- http://www.diam-invest.com/fr/
- https://www.diamonds-markets.com/
- https://www.diamselection.com/
- https://eurodiamond-market.com
- http://www.excellencevendome.com/
- http://www.executive-diamond.com/
- https://gestion-patrimoine4c.com/
- http://hyscopatrimoine.com/
- http://land.premium-diamond.com/
- http://www.nouveauxplacements.com/
- https://noveamining.com/
- https://www.origin-diamonds.com/
- http://patrimoinesolution.com/
- http://stone-futures.com/
A list of all unauthorized websites to offer atypical investments is available in the AMF’s website (section: Espagne Epargnants > Protéger son épargne > Listes noires) and Assurance Banque Épargne Info Service – ABE IS’s website (section: Epargne > Se protéger contre les arnaques > Les listes noires des sites internet et entités non autorisés).
These websites may change very quickly and this list is not intended to be exhaustive.
The list of offers registered with the AMF can be also consulted on the AMF website.