Global Investor Alerts

Public Warning – Consumer Alert!

4C Capital (Prestige-Diamant)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against 4C Capital (Prestige-Diamant) and/or Global Investor Alerts received information that 4C Capital (Prestige-Diamant) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of 4C Capital (Prestige-Diamant), nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about 4C Capital (Prestige-Diamant) contact us.

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4C Capital (Prestige-Diamant)
  

4C Capital (Prestige-Diamant) financial authorities warnings & registrations:
warning AMF France

The Autorité des marchés financiers (AMF) is publishing a list on its website of unauthorized diamond investments platforms
Published on July 24, 2017
The AMF is warning the public about proposals to invest in diamonds without complying with the new regulation. A list of these websites is now available on the AMF website.

Law of 9 December 2016 on transparency, the fight against corruption and the modernization of economic life (the « Sapin II » lax) has introduced a changes in the system of intermediation in miscellaneous assets .

The diamond investment proposals highlighting the possibility of a financial returns or a similar economic effect involve intermediation in miscellaneous assets and are now subject to ex ante control by the AMF. Consequently, no offer on diamond investments car be directly marketed in France on without prior allocation by the AMF of a registration number.

Despite the warning of the AMF regarding this new regulation, these platforms keep advertising and/or marketing the French public.

Here is the list of the websites:
http://atelierdudiamant.com/
http://bankofdiamond.fr/
https://www.be-diamonds.com/fr/
https://www.blackandstones.com/
https://www.bluedexonline.com/
https://bluediams.com/
http://www.capitaldiamant.com/
http://www.capital-diamond.com/
https://www.colorsdiamonds.com/
https://www.diamantcorporationltd.com/
http://www.diamantepargne.com/
http://www.diamants-invest.com
https://www.diamepargne.com/fr/
http://www.diamondinvests.com/
https://www.diamondprivilege.com/
http://www.diamonds-exchanges.com/
http://www.diamondthrust.com/
http://www.diamondxp.com/fr/
http://www.diamoneo.com/
http://www.diamoning.com/
https://www.diamonstore.com/
https://www.diamorama.com/
https://www.diampatrimoine.com/
http://www.eternity-diamond.com/
http://excellence-invest.com/
https://www.first-diamond.com/fr/
https://www.france-diamants.com/
https://gemexpro.com/
https://www.group-hoffman.com/
http://www.igldiamond.com/
https://fr.investdiamond.com/
http://www.investissementdiamant.com/
https://www.les-diamantaires.com/
http://moncoffrefort4.com/
http://mondialdiamant.com/
https://www.morganandjohnson.com/
https://novadiams.com/
https://www.patrimoinediamant.com/
https://www.prestige-diamant.com/
https://prestige-diamant.net/
http://www.prestige-invest.com/fr/
https://www.private-diamond.com/fr/
http://prodiams.com/
http://www.spotdiamonds.com/
http://traditionvendome.com/
http://www.vanderbelt-group.com/

This list is available of the AMF’s website (section: Espace Epargnants > Protéger son épargne > Listes noires > La liste noire des sites proposant des diamants d’investissement).

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

Lastly, the AMF reminds investors to follow these safety guidelines before making any investment:

no advertising materials should make you overlook the fact that high returns always involve high risk;
learn as much as you can about the company or intermediary trying to sell you a product (authorization/certification, company history, location of head offices, etc.);
only invest in a product you understand;
ask yourself how, and by whom, the purchase price or selling price of the advertised product is set, and find out the precise terms and timeline for selling the product, especially in cases where the product invests in an asset class with low liquidity.


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4C Capital (Prestige-Diamant) remark(s):


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4C Capital (Prestige-Diamant) office(s):
AVENUE LOUISE 379 CO/ BCH & PARTNERS, 1050 BRUXELLE
Belgium

4C CAPITAL
279 Avenue Louise, Bruxelles, Belgique

+32 (0)38087112
[email protected]

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4C Capital (Prestige-Diamant) email address(es):



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4C Capital (Prestige-Diamant) web site(s):
4C Capital (Prestige-Diamant)

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4C Capital (Prestige-Diamant) contact person(s):



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4C Capital (Prestige-Diamant) securities:


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4C Capital (Prestige-Diamant) settlement agent(s):


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4C Capital (Prestige-Diamant) domain information:
Domain Name: PRESTIGE-DIAMANT.NET
Registry Domain ID: 2127107174_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2017-07-23T02:25:43Z
Creation Date: 2017-05-23T09:30:54Z
Registrar Registration Expiration Date: 2018-05-23T09:30:54Z
Registrar: Shinjiru MSC Sdn Bhd
Registrar IANA ID: 1741
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: 10 Corporate Drive
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protect, LLC (PrivacyProtect.org)
Tech Street: 10 Corporate Drive
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.afsmd.fr
Name Server: ns2.afsmd.fr
DNSSEC:Unsigned

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