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Unauthorised Firm Details
Name: Gandvcapital.ovld.app
Website: gandvcapital.ovld.app
Identity & Reputation: The domain gandvcapital.ovld.app appears on the AMF (Autorité des marchés financiers, France’s financial markets regulator) “liste noire” (blacklist) under “Autre acteur non autorisé” (other unauthorized actor).
Regulatory Status: According to the AMF, this actor is not authorized to offer certain financial placement services in France.
Warning to Consumers: The inclusion on the AMF blacklist suggests that investing or engaging with this site carries significant risk. For French or EU-based consumers, this is a major red flag: unlicensed financial services may not provide the same protections as regulated firms.
Lack of Authorization: Operating without registration or proper authorization means there’s little regulatory oversight. This can make it easier for fraudulent actors to operate.
Potential for Scam or Fraud: While being on a blacklist does not automatically prove fraud, it does strongly suggest that the regulator considers the entity potentially risky or non-compliant.
Investor Risk: If someone invests money through this site, they may lack legal recourse in case of loss or misrepresentation.
No Clear Public Footprint: There’s very limited credible public information about what exactly “gandvcapital” is offering no well known financial institution or registered advisor appears clearly linked.
gandvcapital.ovld.app is flagged by a major financial regulator (AMF) as an unauthorized financial actor. This status strongly suggests that engaging with the platform carries serious risk. Without clear evidence of regulation, legitimacy, or operational transparency, caution is highly warranted.
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