AMF issues warning on websites createcapitalinvest.com, sudfactoring.com and others

Source: LeapRate 2020-07-29

The Autorité des marchés financiers (AMF) has issued a public warning against the activities of several companies as part of the regularly updates of its black lists of new websites and entities with suspicious activities.

The agency has found that these entities are proposing atypical investments to investors in France without authorization.

AMF added the following websites to its blacklist:

www.createcapitalinvest.com www.sudfactoring.com/ sigmabunq.com/ cashflash.io/?lang=fr xoxa-ca.com faralloninvestments.com cabinetdominiquesans.com one-parking.co.uk www.inmaxxa-bv.com

https://lecoindubtc.com https://www.etris-consultant.com https://etris-patrimoine.com

https://octogroupe.com www.apera-management.com dma-finance.com 24primeoption.com www.ifpmarkets.com www.group-indigo-parking.com/client www.hydepark.fr www.gemicpl.com https://online-union.com www.vantagetrades.com

AMF

Regulatory blacklist

AMF issues warning on websites createcapitalinvest.com, sudfactoring.com and others

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