The Autorité des marchés financiers (AMF) has issued a public warning against the activities of the website www.flexioptions.com. The AMF is publishing a list of new websites offering binary options trading, for which no authorized investment services provider could be clearly identified and has just added its latest warning. A list of all unauthorized websites…
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The Autorité des Marchés Financiers (AMF) has warned against several impersonators websites - www.lascpi.fr and www.scpi-gouv.fr. The websites are using the regulator's name and logo improperly to propose to investors investment simulators and practical guides to investment in real estate investment companies (SCPIs). The www.lascpi.fr and www.scpi-gouv.fr websites state that they offer investors investment simulators…
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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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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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The Autorité des marchés financiers (AMF) has issued a public warning against the activities of this website, www.porto-immo.com. The French regulator has warned the public about the activities of PORTO IMMO SCPI Company and its website listed above, as the two entities are inviting French citizens to invest in their reals estate investment firm (SCPI)…
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The Autorité des marchés (AMF) has just issued a warning to the public regarding the activities of the website www.parel-gestion.net. The website is proposing investments without autorisation and making fraudulent use of the name of Parel SA. The website www.parel-gestion.net suggests that individual investors invest especially in precious metals. However, this proposal, that involves intermediation…
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The Autorité des marchés (AMF) has just warned the public against the activities of several unauthorised crypto websites. The regulator, along with the Autorité de contrôle prudentiel et de resolution (ACPR), have published a list of these websites and entities offering trading of investments on cryptocurrency derivatives without authorisation in France. The list can be…
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The Autorité des marchés (AMF) has just warned the public against the activities of MAG Asset. According to the regulator, the company is inciting savers to invest in various mutual funds without authorisation. MAG Asset is operating via its website www.magasset.com. The official warning can be seen below: The entity MAG Asset (www.magasset.com) suggests that individual…
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Following a number of reports regarding the entity ECI Luxembourg and the website www.eci-luxembourg, the Autorité des marchés financiers (AMF) has just issued a public warning. ECI Luxembourg and the website www.eci-luxembourg are not authorized by the AMF ACPR to provide investment services. Lastly, the AMF has reminded investors and individuals to follow these safety…
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The Autorité des marchés financiers (AMF) has just warned the public about the activities of the website https://capitalncl.com/, which encourages retail investors to invest in various projects and falsely claims to have a crowdfunding adviser (CIP) license. The website https://capitalncl.com/ proposes investments in various projects and states in its general terms and conditions of sale…
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