Broker Review

Unauthorised Firm Details
Name: Placement-action.com
Website: placement-action.com

What Is Placement-Action.com And Is it A Scam?

Placement-action.com appears in public databases and warnings from financial regulators. According to the AMF (Autorité des marchés financiers, France’s financial markets authority), this site is not authorized to offer certain financial services or investments in France.

This is a major red flag: when a site appears on a regulator’s warning list, it means that the regulator believes the site may be engaging in activities for which it does not have authorization — that could include unlicensed offering of crypto investments, financial advice, or other high-risk services.

Domain Registration and Ownership

• The domain was registered on February 11, 2025.

• The registrar is OVH SAS, based in France.

• The registrant organization is listed as AXYALIS PATRIMOINE, based in France.

The relatively recent domain registration (2025) is especially notable: this is a new website, which makes it more difficult to assess its track record. New domains, especially in the world of investing or crypto, require extra caution.

Why This Is Concerning: Key Risks

1. Regulatory Non-Compliance

   • Not being authorized by a regulator like AMF means that investors using this platform may not have the protection they would under regulated platforms (e.g., investor protection, dispute resolution).

2. New Domain Risk

   • Because the domain was only registered in 2025, there is limited historical performance, feedback, or transparency about how funds are handled, who runs the platform, or how trustworthy it is.

3. Crypto Focus

   • The AMF lists this under “crypto-actifs.” Crypto investments are inherently high-risk, and when combined with a platform that doesn’t appear to be regulated, the combination can be dangerous.

4. Potential for Fraud or Scam

   • Given the regulatory warning, there’s a non-trivial risk the site could be part of a fraudulent scheme, especially if it promises high returns or pushes unregistered investment products.

Conclusion

Placement-action.com raises major concerns. The AMF has explicitly warned that it is not authorized to provide certain financial services in France, and it’s listed under their “crypto-actifs” blacklist. The site is newly registered, which adds to the uncertainty.

For most retail investors, especially those in countries like France (or anywhere with strong financial regulation), this platform looks too risky without much transparency. Unless you can independently verify its legitimacy through solid documentation and regulatory proof, it is wise to stay away or proceed with extreme caution.