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Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
With our expertise we support victims of financial fraud to recover their investments.
Our services cover financial research and claims, litigation assistance and financial risk management.
Would you like to have more information? Please, send an email to [email protected].
If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.
To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.
To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).
AMG Finance (Trader Invest) financial authorities warnings & registrations:warning AMF France
The Autorité des Marchés Financiers (AMF) updates the list of unauthorised websites offering binary options trading
Published on May 22, 2014
The AMF is publishing a new updated list of websites offering binary options trading, for which no authorised investment services provider could be clearly identified. Information in this press release is no longer up-to-date.
The Autorité des Marchés Financiers (AMF) is once again warning retail investors against aggressive internet advertising campaigns for binary option trading , announcing very high yields in very short periods of time.
Here is the new list which cancels and supersedes that published on 24 April 2014.
NB: these websites may change very quickly and this list is not intended to be exhaustive.
As a general rule, before committing yourself, you should always check that the financial intermediary offering or recommending such investments features on the list of financial institutions authorised to do business in France (https://www.regafi.fr). Any unauthorised intermediaries run the risk of criminal sanctions.
If the intermediary in question is not on these lists, we strongly recommend that you do not respond to their offers.
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