Alliance-internationale (Cabinet Francis Coquet) -
Waarschuwing AMF France - 2020-Feb-13
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Listes noires et mises en garde
Mises en garde et listes noires des sociétés et sites non autorisés : Forex, options binaires, biens divers, produits dérivés sur crypto-actifs, usurpation...
Publié le 14 février 2020
Le tableau ci-dessous répertorie les acteurs ayant fait l’objet d’une mise en garde ou figurant sur les listes noires publiées par l’AMF.
Vous retrouvez l’intégralité des mises en garde et des listes noires, par catégorie (Forex, options binaires, biens divers et dérivés sur crypto-actifs) en bas de page.
Attention, ce tableau et ces listes sont mis à jour régulièrement mais ne peuvent être exhaustifs, de nouveaux acteurs non autorisés apparaissant régulièrement.
2020-02-17,
Public warning by CMVM Portugal against Alliance Internationale:
CMVM Issues Warning concerning Alliance Internationale
17 February 2020
The CMVM (Portuguese Securities Market Commission) warns investors to the fact that ALLIANCE INTERNATIONALE, (https://www.alliance-internationale.com/) is not authorised to carry out any type of financial intermediation activity in Portugal, under article 295(1)(a) & (b) of the Portuguese Securities Code.
The CMVM clarifies that this entity, contrary to what has been disclosed, bears no relation with the authorised financial intermediary, Banco Invest, S.A., registered with the CMVM, which is not subject of this warning or, in any way, intended by it.
In order to ensure that a certain entity that provides investment services in financial instruments is authorised to carry out said activity in Portugal, one should consult the list of authorised financial intermediaries via the following link http://web3.cmvm.pt/sdi/ifs/app/pesquisa_nome.cfm?nome or via the list of entities authorised to provide financial services in Portugal under the freedom to provide services (LPS) via the link http://web3.cmvm.pt/sdi/ifs/LPS/index.cfm.
Any person or entity that has established any business relationship with persons claiming to represent the above-mentioned entity, may contact the CMVM via the Toll-free number 800 205 339 (support line) or by e-mail at cmvm@cmvm.pt.