Öffentliche Betrugswarnung – Verbraucherwarnung!Algobit Ltd (Finrally)
Algobit Ltd (Finrally)
- Warnung AMF France
The Autorité des marchés financiers (AMF) issues a public warning against the activities of unauthorized websites offering binary options trading
Published on September 22, 2017
The AMF is publishing a list of new websites offering binary options trading, for which no authorized investment services provider could be clearly identified.
Here is the list of new websites recently identified:
A list of all unauthorized websites to offer trading of binary options is available in the AMF’s website (section: Espagne Epargnants > Protéger son épargne > Listes noires) and Assurance Banque Épargne Info Service – ABE IS's website (section: Actualités et alertes > Alertes).
These websites may change very quickly and this list is not intended to be exhaustive.
To ensure that the intermediary offering banking or financial products or services is authorised to operate in France, you can view the register of financial agents (https://www.regafi.fr) or the list of authorised intermediaries in the financial investment advisor (FIA) or participating investment advisor (PIA) categories (https://www.orias.fr/search).
If the intermediary in question is not on these lists, we strongly recommend that you should not make use of their services, as they are in breach of the applicable legislation and are not required to comply with basic rules of investor protection, information disclosure and claims handling.
Do you have any questions? For all information, go to the following websites:
Assurance-Banque-Epargne Info Service: www.abe-infoservice.fr or call 0811 901 801, Mondays to Fridays from 8am to 6pm.
AMF: http://www.amf-france.org or call 01 53 45 62 00, Mondays to Fridays from 9am to 5pm.
AMF Communication directorate - Caroline Leau - Tel: (+33)1 5345 6039 or (+33)1 5345 6028
2019-07-01, Public warning by CNMV Spain against FinRally
CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by
Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National
Securities Market Commission) warns that:
is not authorised to provide the investment services detailed in Article 140 of the Securities Markets
Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d),
f) and g) of Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of the
said Law, including, for those purposes, foreign currency transactions.
For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on
900 535 015 or visit CNMV’s website (www.cnmv.es).
1 July 2019.