Tag: AMF warning

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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warning
September 25, 2018 BY Valentina Kirilova

AMF warns against unauthorized forex website

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (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.london-equity.com / London Equity Ltd A list…

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fma warning
August 01, 2018 BY Valentina Kirilova

French AMF warns against Patrimoine Gestion Management and PGM Patrimoine

Following a number of reports from savers regarding the websites www.patrimoinegestion-management.com and www.pgm-patrimoine.com and the entities Patrimoine Gestion Management and PGM Patrimoine, the Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) have issued a public warning. These websites and entities are not authorized either by the AMF or…

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bscs warning
July 12, 2018 BY Valentina Kirilova

AMF warns against Agronomix and its French subsidiary Agronomix France

The Autorité des marchés financiers (AMF) has just issued a warning against the activity of AGRONOMIX and its French subsidiary AGRONOMIX FRANCE. The AGRONOMIX Group, via its French subsidiary AGRONOMIX FRANCE (www.agronomix-france.fr) offers French investors the opportunity to finance agricultural activities in Ivory Coast with unrealistic rates of return over 200% after 6 months and…

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warning
July 06, 2018 BY Valentina Kirilova

French AMF warns against several unauthorised crypto websites

On 22 February 2018, the Autorité des marchés financiers (AMF) published an analysis on its website concluding that crypto derivatives may be legally considered financial contracts. As such, the AMF and the ACPR have decided to jointly publish a blacklist with the websites that offer crypto derivatives without authorisation in France. Here is the list…

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June 22, 2018 BY Valentina Kirilova

France AMF warns against offshore FX brokers Binarycent, Raceoption and VideoForex

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (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 are the new websites recently identified: www.binarycent.com / Cent Projects Ltd / Finance…

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June 18, 2018 BY Valentina Kirilova

AMF warns against four cryptocurrency investment websites

The Autorité des Marchés Financiers (AMF) has published a list of new unauthorized cryptocurrency websites offering atypical investments. Here is the list of new websites recently identified: https://www.bitoraxe.com/ https://connect-coin.fr/ https://www.solutioncrypto.com/ https://www.solution-crypto.com/ A list of all unauthorized websites to offer atypical investments is available in the AMF’s website and also in Assurance Banque Epargne Info Service…

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June 01, 2018 BY LeapRate Staff

France regulator AMF warns about aggressive 'boiler room' direct marketing

French financial regulator Autorité des marchés financiers (AMF) has issued a warning about the prevalence of aggressive 'boiler room' direct marketing. The AMF stated that this fraudulent practice encourages investors to purchase financial products on the basis of sales pitches incommensurate with the real value of the assets in question and with the promise of extremely…

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May 02, 2018 BY Valentina Kirilova

French AMF warns against 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…

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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…

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