Global Investor Alerts

Public Warning – Consumer Alert!

Atelier du Diamant

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Atelier du 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 Atelier du Diamant contact us.

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Atelier du Diamant
  

Atelier du 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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Atelier du Diamant remark(s):


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Atelier du Diamant office(s):
VENDÔME PIERRES PRÉCIEUSES
R.C.S PARIS 808 931 166

PARIS
14 PLACE VENDOME
75001 PARIS

LONDRES
20-22 STREET WENLOCK ROAD
N1 7GU LONDON, UK

E: [email protected]
T: 09 75 18 97 72

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Atelier du Diamant email address(es):



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Atelier du Diamant web site(s):
Atelier du Diamant

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Atelier du Diamant contact person(s):



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Atelier du Diamant securities:


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Atelier du Diamant settlement agent(s):


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Atelier du Diamant domain information:
Domain Name: atelierdudiamant.com
Registry Domain ID: 2085916897_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com
Updated Date: 2016-12-31T07:07:49.0Z
Creation Date: 2016-12-29T18:29:13.0Z
Registrar Registration Expiration Date: 2017-12-29T18:29:13.0Z
Registrar: OVH, SAS
Registrar IANA ID: 433
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.972101007
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Charbit Moise
Registrant Organization:
Registrant Street: office #10027727, c/o OwO, BP80157
Registrant City: Roubaix Cedex 1
Registrant State/Province:
Registrant Postal Code: 59053
Registrant Country: FR
Registrant Phone: +33.972101007
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Charbit Moise
Admin Organization:
Admin Street: office #10027727, c/o OwO, BP80157
Admin City: Roubaix Cedex 1
Admin State/Province:
Admin Postal Code: 59053
Admin Country: FR
Admin Phone: +33.972101007
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Charbit Moise
Tech Organization:
Tech Street: office #10027727, c/o OwO, BP80157
Tech City: Roubaix Cedex 1
Tech State/Province:
Tech Postal Code: 59053
Tech Country: FR
Tech Phone: +33.972101007
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: dns106.ovh.net
Name Server: ns106.ovh.net
DNSSEC: signedDelegation

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