Tag: AMF warning

April 04, 2018 BY Valentina Kirilova

French AMF warns against fraud crowdfunding advisor website

The Autorité des marchés financiers (AMF) has just issued a public warning regarding the activities of the website https://epargne-eco.fr/, proposing savers to invest in various projects and pretending to be a crowdfunding advisor (CIP) – or about to be registered. The website https://epargne-eco.fr/ offers investors the opportunity to invest in different kind of projects as…

Read more
warning
March 28, 2018 BY Valentina Kirilova

French AMF warns against the activities of unauthorised websites

The Autorité des Marchés Financiers (AMF) has published a list of new unauthorized websites offering atypical investments. Here is the list of new websites recently identified: https://www.investissement.strategie-business.com/ https://uniondelor.fr/ https://www.101-carats.com/ https://www.brookfield99.com/ A list of all unauthorized websites to offer atypical investments is available in the AMF’s website and Assurance Banque Épargne Info Service – ABE IS's website. These…

Read more
French AMF warns against unauthorized companies proposing atypical investments
March 16, 2018 BY Valentina Kirilova

French AMF warns against unauthorized companies proposing atypical investments

Diamonds, rare earths, wine or “crypto assets”: intermediation in miscellaneous assets may cover several sectors. Since July 2017, the Autorité des marchés financiers (AMF) has been providing a list of unauthorized diamond investments platforms. Later on, the AMF decided to include in this list other miscellaneous assets proposals. From now on, companies proposing to invest…

Read more
warning
February 23, 2018 BY Valentina Kirilova

French AMF warns against Bil Patrimoine and investment services website bil-gestionpatrimoine.com

Following a number of reports from savers regarding the website www.bil-gestionpatrimoine.com and the entity Bil Patrimoine, the Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) have issued a public warning. Bil Patrimoine and the website www.bil-gestionpatrimoine.com are not authorized either by the AMF or by the ACPR to…

Read more
December 21, 2017 BY Valentina Kirilova

France's AMF warns against unauthorized websites offering diamond investments

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/…

Read more
warning
December 20, 2017 BY Valentina Kirilova

France's AMF adds Edge Capital Fund to its Forex Black List

The Autorité des marchés financiers (AMF) and the ACPR have published a list of new websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation to do so. Here is the new website recently identified: www.edgecapitalfunds.com / EDGE CAPITAL FUND A list of all unauthorized websites to offer investments…

Read more
December 19, 2017 BY Valentina Kirilova

France AMF warns retail traders to avoid FX trading education site iMarketsLive.com

The French regulator AMF (Autorité des marchés financiers) warned against the activities of the company International Markets Live LTD (IMarketsLive), which offers investors, more specifically targeting very young people, including high school students, subscriptions to various training courses and software solutions designed to help investors to trade on the foreign exchange (Forex) market. The company…

Read more
warning
December 14, 2017 BY Valentina Kirilova

AMF warns against three unauthorized binary options trading websites

The Autorité des marchés financiers (AMF) has published a list of new websites offering binary options trading, for which no authorized investment services provider could be clearly identified. Here is the list of new websites recently identified: www.capitaldeposit.net www.emfi-placesecurity.com www.xfr-financial.com A list of all unauthorized websites to offer trading of binary options is available in…

Read more
bitcoin perception
December 05, 2017 BY Valentina Kirilova

Buying Bitcoin: AMF and the ACPR issue a warning

In view of the rapid appreciation in value of Bitcoin in recent weeks and its volatility, the Autorité des marchés financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR) have reminded of the risks associated with investing in these speculative assets. Bitcoin is one of the speculative assets, sometimes wrongly referred to…

Read more
French AMF warns against unauthorized companies proposing atypical investments
December 01, 2017 BY Valentina Kirilova

AMF warned of unauthorized companies proposing atypical investments without authorization

Wine, forests, photovoltaic panels, works of art or diamonds: intermediation in miscellaneous assets may cover several sectors. Since July 2017, the French regulator Autorité des Marchés Financiers (AMF) has been providing a list of unauthorized diamond investments platforms: this list is now including other miscellaneous assets proposals. Law No. 2016-1691 of 9 December 2016 on transparency,…

Read more