France’s Financial Markets Authority (AMF) is calling on the public to be extremely vigilant regarding automated Forex trading offers from entities that are not authorised to provide investment services in France. These offers also rely on affiliate programs and particularly target the French overseas departments and territories.
In recent months, the AMF has received several complaints from retail investors and institutions based in the French overseas departments and territories about fraudulent offers to invest in the Forex market through an automated software and a purported partner trading platform that does not have the required authorisation. These proposals are spread in videos across social media and presented during in-person promotional conferences, in meetings rooms rented for the event, or via closed messaging groups.
Several offers with very similar sales…
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