The Autorité des marchés financiers (AMF) has issued a public warning against the activities of several companies as part of the regularly updates of its black lists of new websites and entities with suspicious activities.
The agency has found that these entities are proposing atypical investments to investors in France without authorization.
AMF added the following websites to its blacklist:
www.createcapitalinvest.com
www.sudfactoring.com/
sigmabunq.com/
cashflash.io/?lang=fr
xoxa-ca.com
faralloninvestments.com
cabinetdominiquesans.com
one-parking.co.uk
www.inmaxxa-bv.com
https://compagnie-europeenne-de-courtage-investissement.com
https://lecoindubtc.com
https://www.etris-consultant.com
https://etris-patrimoine.com
https://www.exception-capital.com
https://octogroupe.com
www.apera-management.com
dma-finance.com
24primeoption.com
www.ifpmarkets.com
www.group-indigo-parking.com/client
www.hydepark.fr
www.gemicpl.com
https://online-union.com
www.vantagetrades.com
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