FINANCIAL SCAM
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Amf-finance.org
Unauthorised Firm DetailsName: Amf-finance.orgWebsite: amf-finance.org Platform Overview Unauthorized Use of a Regulator’s Name The legitimate AMF warns that many fraudulent actors are registering domain names containing “AMF” to mimic its branding. Because of this, the AMF stresses that people must verify they are on the real AMF site (which is amf‑france.org). Credibility Issues The use of “amf-finance.org” may create a…
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Client.amf
Unauthorised Firm DetailsName: Client.amfWebsite: client.amf Platform Overview AMF as Action Message Format (Flash / Adobe‑Flash) AMF is a binary serialization format developed by Adobe to encode ActionScript objects (used in Flash) for communication between a Flash client and a backend. In “client.amf,” “client” could refer to the client-side of a Flash application sending or receiving AMF-encoded data. There’s also a…
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Bofblockchain.com
Unauthorised Firm DetailsName: Bofblockchain.comWebsite: bofblockchain.com Platform Overview Bofblockchain.com presents itself as “La Bank of Blockchain” — a kind of online bank / financial services platform that is heavily tied to cryptocurrency. According to the site’s own description (via third‑party sources), they offer “investissement, financement, simulation de crédit, banque en ligne.” Risk & Legitimacy Concerns Low Trust Score Bofblockchain.com as “relatively low trust,”…
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Collombrivieracapital.com
Unauthorised Firm DetailsName: Collombrivieracapital.comWebsite: collombrivieracapital.com Platform Overview Collomb Riviera Capital is a French legal entity, formally registered as a SAS (Société par Actions Simplifiée). Providing management and strategy consulting, covering a broad range — from organizational strategy to human resource management, communication, and negotiation. Offering training services, particularly in change management, negotiation, mediation, and corporate coaching (both individual and collective).…
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Amffrance.org
Unauthorised Firm DetailsName: Amffrance.orgWebsite: amffrance.org Overview amffrance.org is a financial blog / information site. According to the site itself, “AMF France” is a group of “qualified financial actors” who aim to keep the public informed about finance. The site covers a wide range of finance-related topics, including: banking, investing (stocks, crypto), corporate finance, retirement planning, real estate, and managing recurring…
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Scalper-trader.com
Unauthorised Firm DetailsName: Scalper-trader.comWebsite: scalper-trader.com Overview Scalper-Trader.com is a copy-trading service that lets investors “connect their account” to the strategy of a professional trader (or team). According to its website, the strategy was developed by David Caujolle, a trader and programmer based in Toulouse, France. Red Flags & Criticism Regulatory Status Scalper-Trader lacks regulation / licensing in key financial jurisdictions.…
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Athenafinance.fr
Unauthorised Firm DetailsName: Athenafinance.frWebsite: athenafinance.fr Platform Overview 1. Regulatory Red Flag — No AMF Authorization According to the AMF (French Financial Markets Authority), athenafinance.fr is listed as an “unauthorized actor.” This is a major warning sign: lack of authorization means the company may not legally offer certain financial advisory or investment services in France, especially more complex or regulated products.…
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Gandvcapital.ovld.app
Unauthorised Firm DetailsName: Gandvcapital.ovld.appWebsite: gandvcapital.ovld.app Platform Overview 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…
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Fintevex.io
Unauthorised Firm DetailsName: Fintevex.ioWebsite: fintevex.io Platform Overview Fintevex (fintevex.io) bills itself as a modern, commission-free trading platform designed to give users access to a wide array of global financial markets — including stocks, cryptocurrencies, forex, commodities, and indices. Their pitch centers on simplicity, transparency, and powerful tools for both beginner and experienced traders. Criticisms, Red Flags & Risk Analysis The…
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Orbi-Mount.com
Unauthorised Firm DetailsName: Orbi-Mount.comWebsite: orbi-Mount.com Platform Overview Orbi-Mount.com (sometimes styled “Orbimount”) appears to be a website that markets itself as a trading or crypto-investment service. According to user reviews and watchdog sites, people use it for “trading” and “signal provider” services though there are growing concerns around its legitimacy. Risk Assessment & Scam Allegations Trust Rating The site is a…
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