Broker Review

Unauthorised Firm Details
Name: PlacementStrategique.com
Website: placementStrategique.com

Is PlacementStrategique.com A Legitmate platform?

PlacementStrategique.com, also known as Strategic Investments, presents itself as an investment platform using an AI trading robot to supposedly maximize returns. On its homepage, the site claims to offer:

• Real-time monitoring and optimized risk management.

• Automatic arbitrage between different trading platforms.

• 24/7 trading on highly liquid cryptocurrency markets.

• Very high returns, reportedly up to 15% per month.

They also advertise personalized support for investors and diversification into non-traditional assets (real estate, commodities, structured financial products) to combine performance and security.

Warning Signs and Criticisms

Despite a professional appearance and enticing promises, several regulatory sources and legal experts have issued warnings about this platform.

1. Blacklisted by the AMF (French Financial Authority)
   The AMF explicitly states that placementstrategique.com is unauthorized to offer crypto-asset services in France.

   • This means the platform is not regulated or licensed, which is a major red flag.

   • In case of problems (losses, withdrawal issues, etc.), legal recourse is extremely limited.

2. Legal Analysis
   Legal experts, including lawyer Jocelyn Ziegler, have highlighted several concerns:

   • The promised returns (15% per month) are considered unrealistic in any legitimate financial market.

   • The site lacks transparency: unclear legal structure, vague terms and conditions, no visible license.

   • No credible independent user testimonials are provided.

3. Independent Scam Analysis
   Anti-fraud sites like BrokerDefense describe Placement Strategique as:

   • “Slick interface but empty behind the scenes.” The professional look masks a lack of verifiable substance.

   • No credible legal identity: no physical address or verified executives.

   • Free “simulation” tools appear primarily designed to collect personal information to solicit deposits.

   • The model mirrors known scam patterns: promises of rapid profits, collection of sensitive data, and no legal recourse.

Potential Risks for Investors

Based on these criticisms:

• High financial risk: Extremely high promised returns are characteristic of potential Ponzi-style schemes.

• Little legal protection: Without AMF regulation, French users face difficulties recovering funds.

• Sensitive data collection: Simulations or forms may expose users to aggressive marketing or fraud.

• No proof of effectiveness: No transparent, auditable track record is provided.

Recommendations

If you are considering this platform:

1. Exercise extreme caution: Avoid investing based on promised high returns alone.

2. Verify legitimacy: Check licenses, regulatory status, audited performance history, and executive identities.

3. Consult a professional: A financial advisor or lawyer can help evaluate the risks.

4. Report suspicious activity: Notify the relevant authorities (AMF in France or your country’s financial regulator).

Conclusion

PlacementStrategique.com markets itself as an innovative AI-powered investment platform with spectacular returns. However, serious red flags from regulatory authorities, legal experts, and independent reviewers suggest the platform may not be legitimate or secure.