Global Investor Alerts

Public Warning – Consumer Alert!

Tradition Vendôme

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Tradition Vendôme, 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 Tradition Vendôme contact us.

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Tradition Vendôme
  

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Tradition Vendôme financial authorities warnings & registrations:
Public 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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Tradition Vendôme remark(s):


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Tradition Vendôme office(s):
10, Place Vendôme
75001 PARIS, FRANCE
Téléphone : +33 1 82 88 88 89

Chaussée de Roodebeek, 206
1200 WL BRUXELLES, BELGIQUE
Téléphone : +32 3 808 35 36

1 Berkeley Street, LONDON
Mayfair W1J8DJ
GREATER UNITED KINGDOM
Téléphone : +44 20 8068 1224

Derech Menachem Begin 7
25463 RAMAT GAN, ISRAEL
Téléphone : +972 3 978 69 82

Switzerland :+41 43 508 86 75
USA (LA) :+1 213 325 6605
Singapore :+65 3158 1071
Australia :+61 2 8310 7914
Belgique :+32 3 808 35 36

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Tradition Vendôme email address(es):



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Tradition Vendôme web site(s):
Tradition Vendôme
Tradition Vendôme

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Tradition Vendôme contact person(s):



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Tradition Vendôme securities:


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Tradition Vendôme settlement agent(s):


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Tradition Vendôme domain information:
Domain Name: traditionvendome.com
Registry Domain ID: 2135738937_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-06-21T11:54:27Z
Creation Date: 2017-06-21T11:54:26Z
Registrar Registration Expiration Date: 2018-06-21T11:54:26Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: traditionvendom[email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM
DNSSEC: unsigned

Domain Name: traditiondiamond.com
Registry Domain ID: 2058257659_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-09T09:31:07Z
Creation Date: 2016-09-09T09:31:07Z
Registrar Registration Expiration Date: 2017-09-09T09:31:07Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: DAN SITBON
Registrant Organization:
Registrant Street: 3 PIERRE KENING
Registrant City: NETANYA
Registrant State/Province:
Registrant Postal Code: 4272103
Registrant Country: IL
Registrant Phone: +972.547007466
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: DAN SITBON
Admin Organization:
Admin Street: 3 PIERRE KENING
Admin City: NETANYA
Admin State/Province:
Admin Postal Code: 4272103
Admin Country: IL
Admin Phone: +972.547007466
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: DAN SITBON
Tech Organization:
Tech Street: 3 PIERRE KENING
Tech City: NETANYA
Tech State/Province:
Tech Postal Code: 4272103
Tech Country: IL
Tech Phone: +972.547007466
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM
DNSSEC: unsigned

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