Investing in diamonds to diversify their investments and expect a bigger yield than with the traditional products ? Beware of the smoke and mirrors ! The proposals are often scams.
on the radio, in magazines and on the Internet, the incentives to invest in diamonds is growing. Be wary of these proposals, because, despite its brilliance, the diamond investment is often a beautiful scam. The autorité des marchés financiers (the AMF) is worried as she finds a sharp increase in offers of investment in the diamond investment.
more and more complaints
The AMF is more and more frequently contacted by investors who complain of canvassing, aggressive, and difficult to recover, or even of impossibility, to join their interlocutor. The commercial speech used by these structures is not without recalling that of the platforms of trading illegal or Forex binary options. The diamonds are "often presented as a safe haven and offers promise of promise of outstanding performance, or unrealistic".
The AMF calls on individuals to the greatest vigilance. It recommends that they do not hesitate to lodge a complaint and to provide the judicial authorities with as much information as possible (references, money transfers, contacts identified, addresses, records of phone conversations, e-mails...).
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The AMF stalking spam
The AMF, and Signal Spam signed a convention aimed to take measures to protect the investor approached on the Internet. Now, the financial markets Authority will be informed of the reports made on the site of the association. Individuals register on the platform and notify us of any e-mail junk. The approach will be to gather the technical information necessary to identify the transmitter.