The Autorité des marchés financiers (AMF) issues a public warning against the activities of unauthorized websites offering diamond investments

The Autorité des marchés financiers (AMF) issues a public warning against the activities of unauthorized websites offering diamond investments

France

  • 12/21/2017
  • Warning
  • Autorité Des Marchés Financiers
Fraudulent Unregulated

Detail

The Autorité des marchés financiers (AMF) has published a list of new websites offering diamond investments, for which no authorized investment services provider could be clearly identified.

Here is the list of new websites recently identified:

  • https://alternativeplacement.com/
  • https://capitaldiams.com/fr/
  • https://crown-diamonds.com
  • https://www.dc-pla.com/
  • http://www.diamants-epargne.org/
  • http://www.diamcenter.com/
  • http://www.diam-invest.com/fr/
  • https://www.diamonds-markets.com/
  • https://www.diamselection.com/
  • https://eurodiamond-market.com
  • http://www.excellencevendome.com/
  • http://www.executive-diamond.com/
  • https://gestion-patrimoine4c.com/
  • http://hyscopatrimoine.com/
  • http://land.premium-diamond.com/
  • http://www.nouveauxplacements.com/
  • https://noveamining.com/
  • https://www.origin-diamonds.com/
  • http://patrimoinesolution.com/
  • http://stone-futures.com/

These websites may change very quickly and this list is not intended to be exhaustive.

Source Link

http://www.amf-france.org/en_US/Epargne-Info-Service/Mise-en-garde/Par-date