AMF warns of fraudulent crowdfunding site Crowd-Partners.com LeapRate

November 30, 2017 BY Valentina Kirilova

AMF warns of fraudulent crowdfunding site Crowd-Partners.com

The French regulator Autorité des Marchés Financiers (AMF) has warned of the activities of the website https://crowd-partners.com/ which encourages savers to invest in various fraudulent investment solutions and abusively uses the label "Plate-forme de financement participatif régulée par les autorités françaises" without the required authorization. The website https://crowd-partners.com/ is abusively using the label "Plate-forme de…

October 25, 2017 BY Valentina Kirilova

French AMF warns against several unregulated FX websites

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) have just 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 list of new websites recently identified: www.1875-financeinvest.com / 1875 FINANCE…

September 13, 2017 BY Valentina Kirilova

French AMF warns against Naftoil firm and director

France's market regulator the Autorité des marchés financiers (AMF) has warned the public against the activities of “Naftoil” company and its director Mr Raphael Comté proposing investments services without being authorized to do so. This company is not authorized by the AMF to provide investment services. The AMF reminded investors and individuals responsible for marketing…

July 05, 2017 BY Valentina Kirilova

AMF warns against www.chs-capital.com engaging in unauthorized investment services

According to the Autorité des marchés financiers (AMF), the validity and reliability of the investment services offered by www.chs-capital.com appears to be uncertain. Following several reports of French investors about www.chs-capital.com, the AMF issues a public warning concerning this website that pretend to offer various investments particularly in startup companies, real estate investment companies (SCPI),…

June 12, 2017 BY Valentina Kirilova

Binary Options broker 24option receives warning from New Zealand regulator FMA

The FMA noted a recent warning by the Australian Securities and Investment Commission (ASIC) against conducting business with binary options broker 24option. The FMA recommended exercising caution before dealing with 24Option and noted warning by another regulator - the French AMF. 24Option is operating at website https://www.24option.com/eu/binary-cfd/ and is not registered to offer financial services…

March 30, 2017 BY Valentina Kirilova

AMF warns against several unauthorized forex websites

The AMF and the ACPR just 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 list of new websites recently identified: www.admiralmarketsltd.com / Admiral Markets Global Solutions Ltd www.fm-fx.com / FM Marketing Ltd www.goprofinance.com / GoProBank www.trade-24.com…

January 23, 2017 BY Valentina Kirilova

The AMF warns on the product VIAGEFI 6 LIMITED

The Autorité des marchés financiers (AMF) is warning French investors about VIAGEFI 6 LIMITED. This English alternative investment fund (AIF) is not authorised for sale in France. VIAGEFI 6 LIMITED has been offered to French investors, in many cases via financial investment advisers (FIA). However, this fund, which is an AIF (alternative investment fund) authorised…

January 06, 2017 BY Valentina Kirilova

AMF warns about proposals to invest in diamonds

The Autorité des marchés financiers (AMF) is warning the public about proposals to invest in diamonds. Seemingly highly attractive, and often presented as a safe investment, these proposals make glowing promises of exceptional and even unrealistic returns. The AMF is calling on individual investors to exercise the greatest vigilance. The AMF is observing a strong…

December 28, 2016 BY Valentina Kirilova

AMF warns against the activities of unauthorized websites offering binary options trading

The AMF is publishing 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.atos-limited.co.uk www.boursotrad.com www.brookfield99.com www.chs-fnds.com www.colonus-hedging.com www.comexpartners.com www.lesoptionsduweb.com www.londonglobalmarkets.com www.tradobourse.com www.silverbinary.com A list of all unauthorized sites to offer trading of binary options…

December 27, 2016 BY Valentina Kirilova

AMF warns against a few online forex brokers

The AMF and the ACPR just 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 list of new websites recently identified: - www.financikatrade.com / FINANCIKA (SHARP TRADING) LTD - www.gninvest-ag.com / usurpation de GN INVEST AG -…

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