Tag: unauthorized websites

bscs warning
April 04, 2019 BY Valentina Kirilova

French AMF warns against several scam websites

The Autorité des marchés financiers (AMF) has issued a public warning against the activities of several new unauthorized websites offering atypical investments. Here is the list of the websites recently identified: www.abconseils-patrimoine.com www.avenir-epargne.com www.capitalmarketservices.fr www.cavissimo.com www.cbae-ltd.com www.cheptel-agriculture.com www.cheptelepargne.com www.cheptel-finance.fr www.cheptel-france.com www.cheptel-lafermeduweb.fr www.cheptel-laitier.fr www.cheptel-patrimoine.com www.duvanel-conseil.com www.elton-advisors.com www.financial-exchange.com www.francebovins.com www.france-finances.com www.ft-invest.net www.gestion-cheptel.com www.gestion-investment.com www.goldoneo.com www.grandscrus-europe.com www.itp-france.com www.investir-cheptel.com…

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fma warning
April 01, 2019 BY Valentina Kirilova

French AMF warns against several unauthorised online investment services websites

The Autorité des marchés financiers (AMF) and the ACPR have issued a public warning against the activities of several new websites and entities offering trading of investments on cryptocurrency derivatives without authorisation in France. Here is the list of the websites recently identified: www.avenir-crypto.com www.cryptos-advisor.com www.directco-invest.com www.direct-ep.com www.falcon-wl.com www.futur-solution.com www.globalco-crypto.com www.mabanquecrypto.com www.mcminage.com www.phoenix-gm.com A list…

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warning
September 26, 2018 BY Valentina Kirilova

French AMF warns against several unauthorized 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: www.achat-bitcoin.co www.acheterdubitcoin.com www.adg-placement.com www.bitnexx.tech www.buy-bitcoin-pagedemo.co www.cryptofrance.info www.cryptos-maker.com www.eminage.com www.goodcoin.fr www.infoscrypto.com www.investirvin.info www.lesgrandscrus.net www.netcoinplace.com www.patrimoine-vin.com www.prestige-vin.com www.rachatbitcoin.com www.sti-metal.com www.toutsurlebitcoin.com www.versatiscoin.com www.vino-capital.com www.vinsimo.com A list of all unauthorized websites to offer…

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fma warns against unregulated company
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…

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