The AMF warns the general public towards a number of avid gamers who suggest to spend money on provides in more than a few items with out being licensed there
The Autorité des Marchés Financiers publishes the checklist of latest known web sites providing in France to spend money on provides in more than a few items with no need the important authorizations.
Since December 1, 2024, 4 websites were added to the black checklist of provides in unauthorized more than a few items together with 2 within the “wine and poo” class, 1 within the “gold” and 1 class within the “Inexperienced placements” class:
- laumaholding.com
- www.jmbe-finances.com
- five-media05.com
- login.parsev.com
The provides in more than a few items are advertised via intermediaries who can provide you with particularly to obtain rights on items, via highlighting the potential for a monetary go back (article L.551-1 of the Financial and Monetary Code). Those provides should be recorded via the AMF to be presented.
The white checklist of provides recorded in more than a few items is to be had at the AMF website online.
Because the introduction in 2017 of a particular black checklist for provides in unauthorized more than a few items, the AMF has registered 415 addresses of websites in this checklist which first involved diamonds and which then prolonged to funding provides in farm animals, wines and poo cubs particularly.
The blacklist of all unauthorized websites to supply investments in more than a few items is to be had at the AMF website online (segment: savers → offer protection to your financial savings → Black lists and caution) and at the website online Insurance coverage Banque Financial savings Infoservice – ABEIS (segment: Rip-off prevention → Black lists of government).
Please be aware, this checklist is up to date ceaselessly however isn’t supposed to be exhaustive because of the common look of latest unauthorized actors.
In regards to the AMF
Unbiased public authority, the AMF is accountable for making sure the safety of financial savings invested in monetary merchandise, investor knowledge and the correct functioning of the markets. Consult with our website : https://www.amf-france.org/fr