Global Investor Alerts

Public Warning – Consumer Alert!

Autorité des marchés financiers, AMF (misuse of authority name)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Autorité des marchés financiers, AMF (misuse of authority name) and/or Global Investor Alerts received information that Autorité des marchés financiers, AMF (misuse of authority name) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Autorité des marchés financiers, AMF (misuse of authority name) , 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 Autorité des marchés financiers, AMF (misuse of authority name) contact us.

Would you like assistance with filing a claim?

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Autorité des marchés financiers, AMF (misuse of authority name)
  
Tags: active boiler rooms Global Investor Alerts - Securities Fraud and Cold-Calling Alerts
Global Investor Alerts
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.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

Services
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].


Anonymous drop

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).


Autorité des marchés financiers, AMF (misuse of authority name) financial authorities warnings & registrations:
warning AMF France

The Autorité des Marchés Financiers (AMF) draws the public’s attention to the activities of persons purporting to be Mr Franck LEROY and Mr Nicolas GRECY. These persons introduce themselves as belonging to "the AMF" (Autorité Money Forex) and invite French investors to place money on binary options websites, without having the required authorisations.

Private individuals have reported to the Autorité des Marchés Financiers (AMF) that they have been contacted by persons purporting to be Mr Franck LEROY and Mr Nicolas GRECY of the company "AMF" (Autorité Money Forex) to invest on binary options websites, notably with the supposed aim of recovering losses made in previous transactions.

The Autorité des Marchés Financiers points out that the company Autorité Money Forex ("AMF") and the persons purporting to be Mr Franck LEROY and Mr Nicolas GRECY are not authorised to conduct banking or financial advertising activities or to provide investment services in France. In addition to this, these persons are being intentionally ambiguous by introducing themselves improperly as acting for the Autorité des Marchés Financiers.

These persons are also likely to refer the persons they have contacted to an organisation offering training. The Autorité des Marchés Financiers strongly recommends that you should check the status of this organisation before making any enrolments.

Consequently, the Autorité des Marchés Financiers urges investors not to respond to the offers made by the company Autorité Money Forex ("AMF") or anyone acting in its name.

The Autorité des Marchés Financiers (AMF) has referred the information it holds on the persons purporting to be Mr Franck LEROY and Mr Nicolas GRECY and on the company Autorité Money Forex ("AMF") to the Paris Prosecutor’s Office, to which any individuals who have been victims of their activities may make themselves known.

In order to avoid any risk of confusion in the public mind, the Autorité des Marchés Financiers (AMF) reminds you that its name and acronym must not be used ambiguously.

Finally, the Autorité des Marchés Financiers has updated the list of unauthorised websites offering binary options trading.


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