Unauthorised Firm Details
Name: Lorrainefinance.fr
Website: lorrainefinance.fr

Lorrainefinance.fr: An In-Depth Review of the Website, Its Claims, and the Risks

Lorrainefinance.fr presents itself as a financial advisory firm based in Metz, France. While the website appears professional and claims extensive experience, multiple independent sources have raised red flags about its legitimacy. Below is a clear, structured overview of the claims made by the website, the warnings published by regulators, and recommended precautions.

1. What Lorrainefinance.fr Claims to Be

According to the information published on the site, lorrainefinance.fr describes itself as:

• A wealth management advisory firm with
  15+ years of experience

• Serving over 500 clients

• Offering a 98% satisfaction rate

• Providing financial services such as:

  • wealth audits

  • tax optimization

  • financial and real-estate investments

  • retirement planning

  • business transfer advice

  • insurance and savings products

• Based in Metz, at:
  5 boulevard de Trèves – 57070 Metz

• Operated by Alain Krier

• A company registered as a SARL with €30,000 in capital

• Supposedly registered with ORIAS (the French registry of financial intermediaries) under number 07005226

All of these claims are presented directly on the website and form the foundation of its professional image.

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2. Why Several Sources Warn About Lorrainefinance.fr

Despite its polished presentation, several credible organizations and experts have issued warnings about the site, suggesting it may be an identity theft case or a fraudulent financial platform.

2.1 AMF Blacklist (Major Red Flag)

The AMF – Autorité des Marchés Financiers, France’s top financial regulator, has placed lorrainefinance.fr on its blacklist under the “Identity Theft” category.
This means the AMF considers the website as not authorized to offer investment services and possibly impersonating a legitimate company.

This is one of the strongest risk indicators possible for a financial website in France.

2.2 Legal Experts Also Flag the Site as Suspicious

French attorney Jocelyn Ziegler published an analysis stating that lorrainefinance.fr shows multiple signs of a scam, including:

• A very low trust score around 25%

• No reliable verified client reviews

• Several inconsistencies between the website’s claims and public records

• Recommendations that users perform strict verification before sharing any personal or financial information

3. FranceVerif & Warning-Trading Raise Additional Concerns

Other online fraud-detection platforms have also flagged the site, citing:

• Missing or unverifiable legal information

• Keywords and patterns often associated with fraudulent financial platforms

• Indicators of possible data harvesting intended to lure victims into fake investment schemes

4. Recommendations for Anyone Considering Contact with the Site

Given the warnings surrounding the website, here are precautions you should absolutely take:

1. Verify ORIAS registration independently

Do not rely on the number displayed on the website.
Check it yourself directly on the official ORIAS website.

2. Avoid giving personal or financial information

Never share identity documents, bank information, or confidential data until legitimacy is fully confirmed.

3. Do not invest or transfer funds

If the AMF lists a site as unauthorized, investing through it can be extremely dangerous.

4. Look up independent reviews

Avoid websites that have no traceable reputation or only generic, unverifiable testimonials.

5. Report suspicious contact

If you have been contacted by “Lorraine Finance” through this website, you may report.

5. Conclusion

Lorrainefinance.fr presents itself as a long-established wealth management firm, but strong evidence suggests that:

• The site may be an identity theft operation,

• It appears on the AMF blacklist,

• Independent reviews give it very low trust scores,

• The domain was created recently despite claiming 15 years of experience.

Even though the company Lorraine Finance itself exists legally in France, the website lorrainefinance.fr is likely not the legitimate online presence of that company.