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DO YOU THINK YOU ARE A VICTIM OF FRAUD?
If you gave passwords to the fraudster, change them immediately. Write down what happened and gather your documents.
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DO YOU HAVE ANY REASON TO BELIEVE THAT YOU ARE A VICTIM OF FRAUD?
WE DO NOT RETURN YOUR MONEY ON THE PRETEXT THAT: It is an error of the financial institution. The exchange rate has fluctuated. The financial statements are in preparation. The company will soon announce a major acquisition or merger. The manager is on vacation. A key person or a loved Read more…
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HAVE THERE BEEN BEHAVIORS THAT SEEM SUSPICIOUS TO YOU
BE WARY IF THE REPRESENTATIVE OFFERING THE PLACEMENT: do not ask you questions about your investor profile; Encourages you to lie about your financial situation so that you can offer certain investments extols his skills and his successes disproportionately; refuses to say for which firm he works or remains evasive Read more…
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HAVE YOU BEEN TOLD THINGS THAT MIGHT MAKE YOU SMART ?
BEWARE OF THE DUBIOUS ASSERTIONS USED BY FRAUDSTERS TO PUSH YOU TO INVEST: “I invested all my money and my parents’ money myself. ” “Very few people know, but the company is about to be bought and its value will double. ” “I have a reliable source: the government will Read more…
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HAVE YOU BEEN DAZZLED WITH A RETURN THAT IS TOO GOOD TO BE TRUE?
A BASIC RULE OF PLACEMENT: the higher the expected return, the greater the risk associated with it. FOR EXAMPLE, BEWARE: an annual return of 20% without risk; a 2% risk-free monthly return (the equivalent of an annual return of more than 26%)!
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IS THE PERSON OFFERING YOU THE INVESTMENT AUTHORIZED TO SELL IT TO YOU?
Consult the Register of companies and individuals authorized to practice or call the Autorité des marchés financiers to do the audit . The person offering you the investment must be authorized to sell the product it offers you. For example, a person may be allowed to sell certain investments, but not Read more…
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WERE YOU PROVIDED WITH WRITTEN AND DETAILED INFORMATION ABOUT THE PLACEMENT?
THESE DOCUMENTS MUST INDICATE: the type of investment (share, bond, etc.); the risks of the investment; whether or not to have access to your money, and if so, under what conditions; expenses associated with the placement. CHECK THE AUTHENTICITY OF YOUR DOCUMENTS: Contact the AMF Information Center . a site Read more…