AMF swarte list : Autoriteiten fan finansjele merken bliuwe ynvestearders warskôgje foar de groeiende risiko's fan oplichting. Dizze alarmearjende trend wjerspegelet in signifikante tanimming fan oplichting waarnommen yn 'e lêste jierren. Hoe kinne jo jo ynvestearrings befeiligje en betroubere foarstellen ûnderskiede? Dit artikel beljochtet it belang fan 'e AMF-swartelist troch in oersjoch te jaan fan siden en makelders om te foarkommen.
Side Gearfetting
Pin up
Wat is de AMF Blacklist?
De swarte list fan AMF is in map dy't publisearre wurdt troch de Autoriteit foar Finânsjesmerken yn ... . It identifisearret unautorisearre entiteiten dy't ynvestearrings oanbiede sûnder de nedige goedkarring.
De swarte list fan AMF hat as doel ynvestearders te beskermjen tsjin scams keppele oan trading. Dêr kinne jo nammen fine fan fertochte bedriuwen en siden, lykas frauduleuze ynvestearringsoanbiedingen yn ferskate sektoaren lykas Forex, binêre opsjes, krypto-aktiva, ensfh.
It is lykwols wichtich om te beklamjen dat brokers dy't net opnommen binne yn 'e AMF Blacklist net automatysk betroubere brokers binne. Dêrom is it wichtich om wach te bliuwen en in yngeande kontrôle út te fieren foardat elke ynset is.
Wat is yn 'e AMF Swarte List?
De AMF-swartelist befettet ferskate eleminten:
- List fan frauduleuze entiteiten : It omfettet nammen, e-mailadressen en websiden dy't finansjele tsjinsten oanbiede sûnder de autorisaasje fan 'e AMF.
- Ferifikaasje ark : De list befettet in sykmasine om flugge ferifikaasje fan in spesifike entiteit of webside te fasilitearjen.
- Yntree details : Jo fine ek de namme fan 'e oanbelangjende entiteit of yndividu, de aard fan' e oertrêding of it type finansjeel produkt en de datum fan 'e tafoeging.
Kinne wy ferwize nei de swarte list fan july fan 'e AMF?
Yndied, de swarte list fan july fan 'e AMF is betrouber. It is in wichtich previntyf ark dat unautorisearre entiteiten identifisearret oant de datum dat jo it rieplachtsje.
Tink derom, lykwols, dat jo moatte net fertrouwe allinnich op 'e list om te witten oft jo binne it slachtoffer fan in scam of net. Yn guon gefallen is de side of bedriuw wêr't jo nei sykje noch net neamd, mar kin letter tafoege wurde.
Wêrom binne guon frauduleuze siden net opnommen yn 'e AMF Blacklist?
- Tiidfertraging tusken scam en update : De swarte list fan AMF wurdt bywurke nei bewize ûndersiken en klachten. Dit makket in gat tusken it uterlik fan in scam en har SEO.
- Feroaring fan namme en uterlik : Guon frauduleuze organisaasjes feroarje geregeld har namme en uterlik om tydlik ûntdutsen te ûntkommen. Dizze syklus fan opnij útfining lit se har ûnearlike aktiviteiten trochgean ûnder in nij masker.
- Heech folume fan oplichting en beheinde boarnen : De AMF wurdt konfrontearre mei in groeiend oantal frauduleuze siden en oanbiedingen. Mei beheinde middels om elke klacht te ûndersiikjen en te falidearjen, kinne guon siden ûnder de radar operearje foardat se offisjeel erkend wurde en wurde tafoege oan 'e swarte list.
AMF Trading / Forex Blacklist: Hokker siden moatte jo foarkomme?
- 1875-financeinvest.com
- 1market.com/fr
- 22-trading.com
- 24cryptoforextrading.net
- 24trading.com
- 4xp.com/en
- acapitalgroup.com
- action-sure.com
- activefinancial.trade
- activmarkets.com
- acy.com
- admiralmarketsltd.com
- ainvestments.biz
- akselinvest.pro
- algo-management.co
- algo-robot.co
- alioth.club
- akselinvest.com
- alpsmarkets.com/en
- amegafx.com/en
- any-trades.com
- app-trader.biz
- apptrader.com/en
- astonforex.com
- astrahorizon.com
- autofxbroker.com
- axeprogroup.com
- bancdeoptionsteam.com
- bancmarkets.com
- bankinvestcapital.com
- bbanc.com
- bclaysmarkets.com
- bcpprivate.com
- bforex.com
- bil-gestionpatrimoine.com
- binarycent.com
- bitengecko.com
- bitworldfx.com
- black-trading.com
- bloomcapitalmarkets.com
- boomforex.net
- boxinvesting.com
- brightfinance.co
- brokerandco.com
- brokers500.com
- brown-fin.com
- btcusdtbank.com
- businessempire.fr
- capitalpilots.com
- capitalpro-inv.com
- capitaltradefx.com
- cbre-securityplace.com
- central-trader.com
- cfxmarkets.com
- citybankcfd.com
- cityinv260.com
- colbertcap.com
- companybusiness-researcheconomic.com
- consorfx.com
- createcapitalinvest.com
- cryptoneyx.io
- cryptotradetech.net
- crytomerge.com
- cvcgroups.com
- dalsari.com
- daxbase.com/en
- daxioma.com/en
- dmadirectab.com
- eastcapitalmarkets.com
- economix.io
- edgecapitalfunds.com
- ellandroadcapital.com
- elyseescapital.com
- equitycapitals.com
- erzinex.com
- eu-markets.co
- eu-trade4u.com
- eufm.eu
- eurobondfx.com
- euromaxfinance.com
- everestbtc.com
- exfinances.com
- expertdania-investment.com
- expochains.com
- fargo-global.com
- feeltrade.com
- finanbelt.com/en
- finantiko.net/en
- finanzasforex.com
- finaria-fx.com
- finchmarkets.com
- finexro.com
- fm-fx.com
- forextrada.com
- forextradition.com
- fortiscapitalmanagers.com
- fortuna-invest.com
- brokeragea.com
- buxberg.com
- finaguide.com
- foxane.com
- fundiza.com
- grandcapital.net
- greendax.org
- investigram.com
- puprime.net
- samtradefx.com
- https://fr.uptos.com
- xpoken.com
- ftradition.com
- ftseifc.com/fren
- fxalta.com
- fxandco.com
- fxbtrade.com
- fxcapitalbank.com
- fxcapitalbank.com
- fxcast.com
- fxcm-group.io
- fxcmanagement.com
- fxctinvestments.com/en
- fxglcapital.com
- fxntrade.com
- fxpoint.com
- fxsep.com
- gainful-markets.com
- gainsy.com/en
- gcitrading.com
- gfsecurities.com
- gfxroyal.com
- gluckfx.cc
- globuscapitallimited.com
- gmtinvesting.com
- gninvest-ag.com
- global/en
- goprobank.com
- goprofinance.com
- grandcapital.net
- gravity-market.com
- green-capitalz.com
- groupfletcher.com
- gss-fi.eu
- haussman-invest.com
- hcifund.com
- hispamarkets.com
- hqbroker.com
- ia-patrimoine.com
- ibcfx.com
- icmtrading.com
- ifpmarkets.com
- ifx4u.com
- igmholdings.com
- ihforex.com
- ikkotrader.com
- imcbroker.com
- infinitrade.com
- infinitrade4.com
- infinity4x.com
- integralbroker.com
- investcapitalmarkets.com
- investing-secure-international.com
- investsafe.com
- investocopy.com
- investors-strategy.com/fr/reussir-vos-investments
- istockcapital.com
- itcfx.com
- itnfx.com
- ixitrade.com
- jbc-pro.com
- justrader.com
- kapital-trade.com/langs/french/index.php
- kd-markets.com
- ksftrade.com
- ksftrade.com
- lambergkapital.com
- lcg.com
- lh-broker.com
- lions-broker.com
- lockwoodinv.com
- london-equity.com
- londonbcapital.com
- londonemanagement.com
- lotsfx.com
- lplcapital.eu
- lvmexchange.com/en/
- mangroupfx.com
- marginelite.com
- marketct.com
- marketsbroker.com
- mergers-capital.com
- metatrada.com
- mhoptions.com
- morgencharles.business
- motionforex.com
- mrtmarkets.com
- mt4gestion.com
- multibankfx.com
- nakitrade.com
- netotrade.com
- nitrocapitals.com
- northern-lion.com
- obbroker.com
- omegapro.world
- online-union.com
- part-sgps.com
- pepperdyne.com
- platinumhitech.com
- primefms.com
- primexbt.com
- private-union.com
- profundseu.com
- puprime.com
- radixinvest.com
- rn-investing.com
- rush-fx.com
- shares2win.com
- startmarkets.com
- strategyssolution.com
- sunbirdfx.com
- swiss29.com
- swissmarketfx.com
- tandemmarkets.com/en
- tcapitaltrading.com
- tcotrade.com/en
- thebetrader.io
- thrustmarkets.com
- tmarkets.com
- topcapitalinvest.com
- tradaxa.com
- trade-24.com
- trade-horizon.com/fr
- tradect.com
- tradehorizon2.com/en
- tradeprocapitals.com
- trader369.com
- tangent-capital.pro
- traderplace.com
- tradershome.com
- tradeviewforex.com
- trademaker.com
- triumphcapital.com
- triton-online.com
- tritoncapitalmarkets.com
- tritonmarkets.com
- ui-group.com
- ubtforex.com
- uniglobemarkets.com/?lang=en / Uniglobe Markets Ltd
- union-wallet.com
- uniontrad.com
- universaltrade.io
- utcinvest.com
- valtechfx.com
- vantagetrades.com
- versaillesfinances.com
- vestapros.com
- videforex.com
- waltergestion.com
- wavetomarkets.com
- wisebanc.com
- ww-brokers.com/en
- x90.com/fr
- xmarket-finance.com
- xnvest.com
- xstradepro.com
- youtradefx.com
- zarforex.com
- global/en
AMF Blacklist foar Cryptocurrency & derivaten
- 01crypto.com
- 365crypto.com
- 365globalmarket.com
- buy-bitcoin.com
- admiral-markets.com www.aeexc.lat
- Agencecentraledescryptoentreprises.com
- agkapital.com
- algo-crypto.com
- aroxcapital.com
- aurusinvest.com
- futur-crypto.com
- bank-of-crypto.com
- beta-venture.com
- bforfinance.com
- bforinvest.com
- bit24coin.com
- bitcoin-champion.com
- bitcoin-formation.club
- bitcoin-raise.com
- bitcoin-pas-chere.com
- bitcoin-patrimoine.com
- bitcoin-storm.com/en
- bitcoincode.store/click/geo_bitcoin_code_roi
- bitcoinera.app
- bitcoinlifestyle.io/en
- bitcoinoie.com
- bitcoinrevolution.org
- bitcointrader.site/en
- bitconeo.com
- bitecx.com
- bitoasis.ai
- btc-cap.net
- btcbrokerz.com
- btcoinpro.com
- btcswing.com
- c4iex.com
- capital-coins.com
- capital-coventry.com
- centogx.com
- cfd.smart-epargne.com
- cmccapital.net
- coin-financial.com
- coinrevelation.com
- advisecrypto.com
- crypto-eco.com
- crypto-institute.com
- crypto-next.com
- cryptobourse.net
- cryptocash24.com
- cryptoeraonline.com
- cryptofast.net
- Kryptocapital.com
- cryptofundfx.com
- cryptolegacypro.com/en
- cryptomonaies.com
- cryptomoney888.com
- cryptoning.com
- cryptoprofx.com
- cryptoquicker.com
- kryptorama-bank.com
- cryptos-advisor.com
- cryptos-house.com
- cryptos-investing.com
- cryptos.solutions
- cryptosone.com
- cryptosuissecapital.com
- cryptovip-club.com
- ctxholdings.com
- currenxro.com/en
- cybercapital.ltd
- daily-investment-deals-now.com/bitcoin-trader
- direct-ep.com
- directco-invest.com
- eco-crypto.com
- ecoin-stock.com
- elitetrader.io
- savings-crypto.io
- epargnebitcoin.com
- euro-crypto.com
- euro-cryptos.com
- exopip.com
- extra-gains.com/bitcoincode
- fair-oakscrypto.com
- falcon-wl.com
- fc.bitcoin-appl.com
- finances-markets.com
- finetero.com
- fr.bitcoin-now.tiptopko48.com
- circuit-btc.com
- fr.kiplar.com
- fundcryptosecure.com
- futur-solution.com
- futurbtc.com
- geetle.com
- globalco-crypto.com
- gmt-crypto.com
- good-crypto.com
- gwt-capital.com
- originalcrypto.com
- securedailywealth.com/bitcoinpro/
- paradisecrypto.net/
- securelyriches.com/bitcoin-revolution
- stscrypto.com/en/
- xcoinbroker.com
AMF Blacklist: Binêre opsjes-platfoarms om te foarkommen
- 24primeoption.com
- 01binarygroup.com
- 01broker.com
- 2251ws.com
- 24hcapital.com
- 4investcapital.com
- 4u-groups.com
- 4xp.com/en
- 50option.com
- 77options.com
- abbeystockbroker.com
- abcbinary.com
- abroption.com
- activebanque.com
- agenda-invest.com
- agfmarkets.com
- ajbrowdercapital.com
- allianz-brokers.com
- alternative-markets.com
- angels-investors.com
- astonmarkets.com
- atos-limited.co.uk
- attraktivtrade.com
- b4trade.com
- bancdemonaco.com
- banco-binario.com
- bank-invests.com
- bank-partners.com
- bankandbinary.com
- bankandcapital.com
- bankandtrader.com
- bankingbinary.com
- bankofbinary.com
- bankofinvest.com
- bankofmarket.com
- banks-capitals.com
- bankxp.com
- bankofbroker.com
- investment-bank.com
- banqueinvest.com
- banqueoption.com
- barclays-trading-invest.com
- barclaysbroker.com
- barclaytraders.com
- bclbrokers.com
- beipartners.com
- bestepargne.com
- betonspot.com
- bfbmarket.com
- bfm-capitals.com
- bfmmarkets.com
- bfmvip.com
- bforbinary.com
- bforbroker.com
- bforoption.com
- bfxoption.com
- bhmmarket.com
- bigoption.com
- bil-gestionpatrimoine.com
- binarydirect.com
- binamax.com
- binareo.com
- binarinvest.com
- binaritrading.com
- binarush.com
- binary-limited.com
- binarycent.com
- binaryfxmarket.com
- binarylowcost.com
- binarymarkets.com
- binarymate.com
- binarynvest.com
- binarystockmarket.com
- binarywallstreet.com
- binatex.com
- binoa.com
- bitransax.com
- bloombex-options.com
- blue-options.com
- bnrmarkets.com
- bo-bank.com
- bo-markets.com
- bocapital.com
- bosscapital.com
- bossoptions.com
- bourseprive.com
- boursoclick.com
- boursofx.com
- boursoland.com
- boursolev.com
- boursomarket.com
- boursoratrade.com
- boursotrad.com
- bp-direct.com
- brevan-invest.com
- brewindolphinltd.com
- brokercapitalinvest.com
- brokerinternationalbank.com
- brokerofgeneve.net
- brokersoptions-markets.com
- brookfield99.com
- brooks-partners.com
- bse-capital.com
- bvamarket.com
- byrix.com
- callwinfx.com
- camfinances.com
- capital-epargne.com
- capitalbankltd.com
- capitalcourtage.com
- capitaldeposit.net
- carmigestion.com
- cbf-financial.com
- ccftrading.com
- cedarfinance.com
- centralbankeurope.com
- cfebourse.com
- chs-fnds.com
- cititrader.com
- citmarkets.com
- citrades.com
- cityofbinary.com
- club-epargne.com
- cobtrading.com
- collinsgestion.com
- colonus-hedging.com
- comexpartners.com
- connecting-trade.com
- ct-broker.com
- ctoption.com
- daily-option.com
- dealinpro.com
- digitoption.com
- directpargne.com
- easygestions.com
- easyxp.com
- ebinaires.biz
- eiffelinvest.com
- emfi-placesecurity.com
- empireoption.com
- epargnefacile.com
- etrade-securities.com
- excellencebroker.com
- spannendmarkets.com
- f-generalsecurities.com
- fb-one.com
- fboption.com
- finances-capital.com
- financial-broker.com
- financial-futures-ltd.com
- financialbinary.com
- finmaxbo.com
- finpari.com
- finrally.com
- firstclassbinary.finance
- flexioptions.com
- fmtrader.com
- fortunebank.com
- leveransiersopportunitesboursieres.com
- frxbanque.com
- futurmarket.com
- fxbfinances.com
- fxobank.com
- general-broker.com
- generalbank-invest.com
- generaldebank.com
- generaloptions.com
- genevabroker.com
- geooption.com
- gfboptions.com
- gfmtrader.com
- gftrades.com
- globaltrader365.net
- gmsa-investments.com
- gmtprivatebroker.com
- gointrading.com
- golden-bank.com
- goldwinmarket.com
- good-option.com
- goptions.com
- group-investment.com
- groupebinary.com
- gtimarkets.com
- gtoptions.com
- haussmancapital.com
- highbroker.com
- horus-ltd.com
- iam-broker.com
- ibank-capital.com
- ibl-markets.com
- icbc-invest.com
- idmarkets.com
- igfmarket.com
- igm-financial.com
- igm-markets.com
- ikkotrader.com
- infinity-bank.com
- ingbroker.com
- globalmarkets.com
- globaltrade.com
- insta-trading.com
- intercomarkets.com
- intercontinentalmarkets.com
- invest-binary.com
- invest-option.com
- investmentswiss.com
- ioptioneu.com
- ksftrader.com
- labastilleandpartners.com
- laplatformedubinaire.com
- leadercapitalpartners.com
- leaderoption.com
- legendoptions.net
- lepartenairefinancier.com
- lesoptionsduweb.com
- libertybinary.com
- limited-binary.com
- livetrader.eu
- livretplus.com
- lo-bank.com
- londonbrokersoptions.com
- londonglobalmarkets.com
- loyalbinary.com
- luxeinvesting.com
- luxembourg-capital-finance.com
- managementinvest.com
- marketoptions.com
- markets-capital.com
- markets-central-investment.com
- markets-investment.com
- mhoptions.com
- microption.com
- miller-options.com
- monatrade.com
- mondebank.com
- mutual-broker.com
- mybrokercorp.com
- selftrade.com
- mytradeoption.com
- newton-invest.com
- nextbinary.com
- ng-bank.com
- nowoption.com
- nrgbinary.co
- obinarycorporation.com
- obmarkets.com
- okboptions.com
- onetradeoption.com
- onewotrade.com
- optimarkets.com
- option-bank.com
- option-capitalmarket.com
- option-direct.com
- option-pros.com
- option-world.com
- optionbanking.com
- optionderivative.com
- optionet.com
- optionprim.com
- optionrama.com
- options-forex.com
- optionside.com
- optionsmarter.com
- optionsxo.com
- owpremium.com
- heritagegestion-management.com
- phoenixoption.com
- planetoption.net
- pocketoption.com
- prestigebanq.com
- privat-trade.com
- privat-epargne.com
- privatebankinvest.com
- privilege-market.com
- pro-binary.com
- profinalys.com
- proinvest.trade
- rbsbourse.com
- redforoption.com
- royaldebank.com
- sc-options.eu
- scottoption.com
- silverbinary.com
- solution-capital.com
- solution-invest.com
- startoptions.com
- sterlingsfx.com
- stock-binary.com
- strongoptions.com
- súkses-bank.com
- success-broker.com
- superoptions.com
- supremebinary.com
- swiss-banque.com
- swiss-capitalinvest.com
- swisspartners-ag.com
- swissxm.com
- switzerland-capital.com
- technopers.com
- timebinary.com
- titantrade.com
- tmarkets.com
- toro-next.com
- total-options.com
- tp-markets.com
- traderea.com
- trade-call.com
- tradecapital.net
- tradeofbinary.com
- tradeofbroker.com
- tradequicker.com
- trader-invest.com
- tradereasy.com
- traderking.com
- tradersleader.com
- traderush.com
- traderxp.com
- tradition.com
- trading-markets-capital.com
- tradobourse.com
- triumphoption.com
- tx-markets.com
- ubinary.com
- udbroker.com
- universalbourse.com
- universalbourse.com
- vipbinary.com
- win-trade.com
- winntrade.net
AMF Blacklist: Scams op ferskate guod
- 1000eclats.com
- 101-carats.com
- 2r-capitallimited.com
- 4cpatrimoine.com
- abconseils-patrimoine.com
- acciplus.fr
- oankeap-bitcoin.com
- buydubitcoin.com
- acm-conseils.com
- acm-patrimoine.com
- adg-placement.com
- aeg-solutions.com
- agf-placement.com
- ahp-management.com
- akj-crypto.com
- aldgate-advisors.com
- alpha-connectcapital.com
- alphani-ltd.com
- alter-investments.com
- alternativeplacement.com
- amazon-capital.uk
- aph-invest.com/en
- arlington-invest.com
- arml-solution.com
- arteko-finance.com
- asse-groupe.com
- atelierdudiamant.com
- atlantis-cpl.com
- futur-epargne.com
- azr-capital.com
- balsamicopremium.com
- bank-crypto.com
- bankofdiamond.fr bciholding.com
- bcoin-bank.com
- be-diamonds.com/fr
- bearbull-patrimoine.com
- bfservicesonline.com
- bit-crypto.net
- bitcoins-central.com
- bitnexx.tech
- bitoraxe.com
- bivouac-capital.com
- blackandstones.com
- blm-whisky.com
- blue-diamond-invest.com
- bluedexonline.com
- bluediams.com
- eurodiamond-market.com
- eurominage.com
- excellence-invest.com
- excellencevendome.com
- executive-diamond.com
- fc-managementgroup.com
- fiducia.cpl.com
- financedeutschcapitale.com
- financial-exchange.com
- financial-liquidity.com
- financialpartners-ltd.com
- financierecalixa.com
- com financierehlc.com
- first-diamond.com/en
- fla-conseil.com
- flaconseil.com
- fortis-prime.com
- -diamanten.com
- -finânsjes.com
- bovins.com
- konsultaasjevin.com
- vinsconseils.com
- ft-invest.net
- fx-vantage.com
- g-whisky.com
- gaecdelabelangerie.com
- gb-patrimoine-paris.com
- gemexpro.com
- gemicpl.com
- gemoneo.com
- livestockmanagement.com
- management-investment.com
- gestion-patrimoine4c.com
- gfoltd.com
- glb-groupe.com
- globalmetal.fr
- gold-heritage.com
- golddinar.fr
- goldoneo.com
- good-whisky.com
- goodcoin.fr
- grandscrus-europe.com
- greenashpartners.com
- group-diamonds.com
- group-hoffman.com
- groupe-lrconseil.com/fr
- groupement-pastoral.com
- optimuminvests.com
- origin-diamonds.com
- palaceduwhisky.com
- parel-gestion.net
- heritageambition.com
- bovin-patrimony.com
- patrimony-castel.com
- patrimony-partenaires.com
- heritage-vin.com
- heritage-viticole.com
- patrimonydiamant.com
- heritagesolution.com
- pbhinvest.com
- pearl-diamonds.com
- peroue-conseils.com/fr
- admin/login
- petrus-conseil.com
- pf-gestion.com
- golden-malt.com
- pgfinvest.com
- pjp-epargne-whisky.com
- place-aux-vins.com
- placeudiamant.com
- placement-vins.com
- ynvestearje-wijngaard
- placements-prives.com/fr
- eurostrat-finances.com/fr
- platform.mlpe-invest.com
- predictedmarkets.fr
- prestige-diamant.com
- prestige-diamant.net
- prestige-invest.com/fr
- prestige-vin.com
- prestigio-vin.net
- private-diamond.com/en
- private-wine.com
- prodiams.com
- providenceinvestment.com
- redemptionbitcoin.com
- net/country-wine/
- rjlitten.com
- rubis-patrimoine.biz
- ruedudiamant.com
- rv.com
- sa-sinef.com
- sasinef.com
- scd-invest.com
- silk-invest.com
- societe-fermiere-des-vignobles.com
- solution-crypto.com
- cappourpre.com
- boursebitcoin.com
- boursediam.com
- boursodiamants.com
- brookfield99.com
- buy-bitcoin.pagedemo.com
- kap-de-.com/yndeks.html
- capital-am.com
- capital-bovin.com
- capital-chevtel.fr
- capital-container.com
- capital-diamond.com
- capitaldiamant.com
- capitaldiams.com
- capitalmarketservices.fr
- cave-aminvest.com
- cave-epargnewhisky.com
- cavedor.com
- cavehcconseil.com
- cavissimo.com
- cbae-ltd.com
- ce-corporate-advisors.com
- cecp-advisors.com
- cfm-wine.com
- ngf.co.il
- livestock-agriculture.com
- chevel-finance.fr
- fee-.com
- livestock-invest.fr
- sheptel-lafermeduweb.fr
- livestock-laitier.com
- livestock-patrimoine.com
- livestock.eu
- cheptelepargne.com
- chevtelinvest.com
- choices-invest.com
- chryson-limited.com
- clconseil-cave.com/fr/admin/login
- cluny-limited.com
- code-patrimoine.com
- colorsdiamonds.com
- connect-coin.fr
- consero-capital.com
- cooperative-duet.com
- corsaircpl.com
- cow-invest.com
- crown-diamonds.com
- crypteo.io
- crypto-major.com
- groupaphir.net
- groupesolventis.com
- grs-capital.com
- gst-investments.com
- gv-invest.com
- gwp-conseil.com
- h2omarketsltd.com
- horizon-patrimoine.com
- hyscoppatrimoine.com
- i-financial-advisor.com
- iam-invest.com
- ideasfinancescom
- kampanje-kontainers-1
- igldiamond.com
- iminage.com
- inaia.fr
- indigo-investment.com
- infinite-company.com
- infinitediamond.com
- infoconso.info
- infoscrypto.com
- invest-partnercapital.com
- invest-wine.fr
- invest-bitcoin-2018.fr
- invest-herd.com
- invest-in-gold.site.sitekick.ai
- invest-in-whisky.com
- invest-in-wine.com
- investvin.info
- investment.strategie-business.com
- investment.svbs-ltd.com
- investmentcheptel.com
- diamondinvestment.com
- io-capital.net
- itmehpad.com
- itp-.com
- jdbr-investments.com
- jhf-consultant.com
- jpha-conseil.com
- sappich-.fr
- juicyfields.io/en
- kiss-financial-management.com
- klimek-consulting.com
- komansky.com
- krakenaccess.com
- lacavepatrimoniale.com
- lacentraledudiamant.com
- molke-fan-.com
- dairy-responsible.com
- lamaisonlivreo.com
- land.premium-diamond.com
- solutioncrypto.com
- spotdiamonds.com
- st-conseils.com
- sti-metal.com
- stockwine.com
- stone-futures.com
- sudfactoring.com/online
- swiss-investment.com
- terium-gestion.com
- the-wine-house.net
- thebank-of-diamond.com
- tousmesbonsplans.com/
- countryside-whisky/index.php
- allaboutbitcoin.com
- tradition-bovin.com
- tradition-london-clearing.com
- traditionf.com
- traditionvendome.com
- tredoux-capital.com
- truffis.com
- ugegroupbv.be
- uniondelor.fr
- uniqa-alternatives.com
- vaheinvestment.com
- value-diamant.com
- valorexe.com
- vanderbelt-group.com
- vegaswiss.com
- vendomeprestige.com
- veritas-investment.com
- versatiscoin.com
- vianco-cheptel.com
- vignes-terroirs.com
- vin-epargne.fr
- vin-sur-vin.net vinneo.fr
- vino-capital.com
- vinovest.fr
- vinpatrimoine.com
- vinsimo.com
- vitiwine.com
- portemonnee-.com
- whisky-heritage.com
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- wine-investments.com
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- laplateformedelor.com/home le-vin.info
- lembrege-capital.com
- les-diamantaires.com
- lesgrandscrus.net
- lgc-wine.com
- lion-project.com
- live-crypto.net login.easyinvest1.fr
- london-s-exchange.com
- luxydiamonds.com
- lviewcapital.com
- lvm-capital.com
- ma-cave.net
- mage-champagne.com
- maison-vin.com malinsplacements.fr/or
- mansolutionsgroup.com
- mapconseils.com
- massardinvestment.com
- maugenel-conseil.com
- mevent-bottom416.com
- mf-capital.fr
- milesime-invest.com
- minedecrypto.com
- ml-capital.fr
- mon-cepage.com
- mon-terroir.com
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- monde-vin.com
- globaldiamant.com
- monpatrimoinegold-vip.com
- mygoldpatrimony.com
- morganandjohnson.com
- mtlinvest.com/fr/
- multifond-cap.com
- munoa-invest.com
- neofonds.com
- netcoinplace.com
- netfinancediams.com
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- nfinancial-partners.com
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- nouveauplacements.com
- novadiams.com
- noveamining.com
- octogrope.com
- oldmutualglobalinvestors.fr
- one-parking.co.uk
- opp-capital.com/
- winecfm.com
- wineinvest.online
- wines-selections.com
- world-coin.eu
AMF Blacklist fan Kanadeeske makelders
- Blockchain Frankfurt
- TraderVesta
- Decode Global Limited
- Liberty Commercial Finance Limited
- Bintense
- LeonMarkets
- MEXC
- Futuresmetapips
- Capital Vision FX
- Ynvestearrings Coinfield
- Coinoptmining Financial Investments Limited jildt aktueel Grow Prime LTD
- Tesler
- JLT Group
- Myprofitlive Services LLC
- OnspotBNK
- TrendingGap
- JT-24
- Feiligens Shield
- Azioni Assets Management
- OneTickAtATime
- Investuspro
- Fin Tech Platform
- Kryptoexpertoption Ltd
- OnyxTraders
- wol 4x
- XT.com Exchange
- Poloniex
- Maxonbots
- Cryptos-Seed Limited / Krypto-Seed
- Axia Capital Bank Ltd
- LinityBase Services LLC
- Crystal Ball Markets LLC
- Sintrale marzjes
- GIS Capital, GC Trade
- Ynvestearje Think
- Fiat Visions
- Trust Finansjele Planning
- Centiger Limited
- Prime Coin, prime-coin.com
- Floki Group
- It Hof jout ferskate oarders yn 'e saak fan Ace Prime Group en Axes-Prime Ltd.
- iGenius LLC, Investview, Kuvera LLC
- Pas op foar oanfragen fan Axes Prime Ltd
- Cryptologger PLC
- Sean McCormick
- Global Investment Trading
- Odin Service Group Limited, Rockfort International Limited RBCmarkets, EX 64
- Impero Solutions Limited
- Firtuele faluta
- Goldbridge Investments
- Pénélope Gauthier, Donolo Management
- Lavoie-Finânsjes
- Stock merk spekulaasje
- Batama Investments
- Quebeccoin
- BE Faktor
- Cyberfraude
- HAWK / TRADING PLEX
- It hannelvolumint fan XOXA BANK
- Crestview Exploration
- Weizhen Tang
- Opsjes Set
- Bit smoarch
- Monetix Financial Services
- Fraude
- EasyMarkets
- Tradershome
- Claude Hebert, Hebert Finance, GXC Financial
- FSM Smart
- Hollis Kookmin Financial
- Binêre opsjes
- Eric Garner,
- WestCap Investments
- OLM Financial
- Gyula Barta
- Ynformaasje oer it bedriuw Capital Swap Corporation, Inc.
- Agronomix en Agronomix Kanada
- Binêre opsjes
- Adams & Taylor Group Ltd
- Daniel Salanon
- LineX
- A&L Royal Finance
- Daniel Côté, 9260-0485 Quebec
- Michael Mitton
- Kevin Awad
- Dean Capital Group
- Fabrice Mvondo
- Selektearje Capital Ventures SA
- Binêre opsjes
- Aktiviteit útfierd sûnder registraasje
- Aktiviteit útfierd sûnder registraasje
- com en tradersking.com
- GetEasy en iGetMania
- avatrade
- Galaxy Investment Management Limited
- Steve Beaudin
- Aktiviteit útfierd sûnder registraasje
- Daniel Touffu
- Affiniteit fraude WCM777
- De bedriuw Affluential Group Corp.
- Bûtenlânske útwikseling transaksjes
- Firtuele faluta
- UFX Markets (FOREX) Forex
- Cyberfraude
- Bank of Binary
- Fraude Illegale ynvestearrings
- Vilaron bedriuw, Simon Vodovos
- anyoption.com
- Ponzi skema
- Rainmaker Marketing LLC
Hokker type broker stiet op 'e AMF Blacklist?
Ferskillende soarten makelders kinne einigje op 'e AMF-swartelist. Hjirûnder binne de mienskiplike gefallen:
- Net-autorisaasje : De brokker wurket sûnder de autorisaasje of goedkarring fan 'e AMF of oare foechhawwende finansjele autoriteiten.
- Frauduleuze praktiken : Hy is belutsen by oplichting, fraude of merkmanipulaasje.
- Misliedende reklame : It brûkt falske reklame as beloften fan unrealistyske rendeminten om ynvestearders te lûken.
- Net-neilibjen fan regels foar beskerming fan ynvestearders : Dit ferwiist nei it net foldwaan oan de ferplichtingen fan transparânsje, adekwaat advys en beskerming fan kliïntfûnsen.
- Oanbod fan ferbeane produkten : It biedt ferbeane of heul risikofolle finansjele produkten sûnder adekwate risiko-ynformaasje.
- Misbrûkte weromlûken betingsten : It stelt beheinende betingsten foar weromlûken of ferburgen fergoedingen op dy't foarkomme dat ynvestearders har jild werom krije.
Wat binne de oare gefallen fan oplichting bûten de AMF Blacklist?
D'r binne ferskate soarten oplichting bûten de AMF Blacklist:
- Sosjaal Phishing : Dit binne gefallen fan oplichting wêr't minsken besykje gefoelige persoanlike ynformaasje te krijen lykas jo brûkersnamme, wachtwurden of kredytkaartgegevens fia e-post, sosjale netwurken, troch it brûken fan in frauduleuze side of oare kommunikaasjemiddels lykas WhatsApp en Telegram.
- Ponzi en piramideskema's : Wy prate oer fertochte aktiviteiten mei beloften fan hege rendeminten dêr't it jild fan nije ynvestearders brûkt wurdt om te beteljen foar de rendeminten fan eardere ynvestearders.
- Fake finansjele adviseurs : Dit binne partikulieren of bedriuwen dy't har presintearje as profesjonele finansjele adviseurs sûnder de nedige kwalifikaasjes of lisinsjes.
- Frauduleuze ICO's : Dit soarte fan scam komt oerien mei oanbiedingen dy't hege rendeminten tasizze op unviable of net-besteande cryptocurrency-projekten. Dit binne frij gewoane gefallen dy't liede ta situaasjes wêr't Euro-cops hawwe krypto-scam brutsen.
- Love scam : Dizze kear ferwize wy nei gefallen dêr't yndividuen posearje as moaie froulju of glêde praters yn in besykjen om immen te lokjen yn in situaasje dêr't se kinne wurde manipulearre of oplichterij.
Hoe kinne jo de regelmjittigens fan in makelder kontrolearje?
- Besykje de offisjele webside fan 'e regeljouwende autoriteit Sykje nei de makelder op 'e websiden fan 'e relevante finansjele autoriteiten lykas de AMF yn , de FCA yn it Feriene Keninkryk, of de SEC yn 'e Feriene Steaten.
- Kontrolearje it lisinsjenûmer : Regele makelders litte har lisinsjenûmer oer it algemien sjen op har side. Fergelykje dit nûmer mei dejinge dy't registrearre is by de regeljouwende autoriteit.
10 tips om te folgjen om te foarkommen dat jo oplicht wurde
1. Soargje derfoar dat de makelder jo kieze is net op 'e AMF blacklist. 2. Sjoch foar juridyske meidielings op 'e webside fan' e makelder. 3. Soargje derfoar dat der in echte juridyske entiteit efter de side. 4. Kontrolearje de korrespondinsje tusken de bankrekken brûkt foar de transaksjes en de juridyske entiteit. 5. Soargje derfoar dat de bankrekken foar betellingen is basearre yn it lân dêr't it bedriuw leit. 6. Mije kontakt juristen foar herstel fan hannel fûnsen. Doch yn stee dêrfan klacht yn by de plysje. 7. Net betelje ekstra jild om te besykjen te ferheljen ferliezen. 8. Block betelling metoaden as jo fermoedzje fraude. 9. Nim kontakt op mei de AMF om alle fertochte aktiviteit te melden. 10. Rieplachtsje in psycholooch om jo te stypjen en om te foarkommen dat jo yn nije gefallen fan scam falle. 10 tips om te foarkommen dat jo oplicht wurde |
AMF Swarte List: Goede refleksen om te hawwen foardat jo jild ynvestearje yn 'e oandielmerk
- Kontrolearje systematysk de AMF-swartelist om te kontrolearjen oft de makelder, ynvestearrings platfoarm, of provider fan de robot hannel is net opnommen.
- Sjoch foar resinsjes en feedback op 'e makelder as platfoarm troch te rieplachtsjen fan betroubere foarums en spesjalisearre siden.
- Kontrolearje it bestean fan juridyske meidielings en dúdlike regeljouwing ynformaasje op de makelder syn webside, ynklusyf syn registraasje nûmer en regeljouwing gesach.
- Wês foarsichtich foar beloften fan hege rendeminten sûnder risiko en oanbiedingen dy't te goed lykje om wier te wêzen.
Hawwe jo fragen oer de AMF Blacklist of wolle jo in scam melde? Wifkje net om ús in berjocht te litten fia chat!
