File a Complaint Against
ewgholding.com/fr, investir-dans-l-or.site.sitekick.ai, mevent-bottom416.com, and truffis.com
Know Your Options and Recover Your Funds
Caution Investors ewgholding.com/fr, investir-dans-l-or.site.sitekick.ai, mevent-bottom416.com, and truffis.com – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
Introduction
The Autorité des Marchés Financiers (AMF) has recently issued a warning to the public against several companies proposing atypical investments without being authorized to do so[1]. The AMF regularly updates its blacklists of new websites and entities proposing atypical investments to investors in France without authorization. The following companies have been identified as unauthorized to offer investments in various goods:
– ewgholding.com/fr
– investir-dans-l-or.site.sitekick.ai
– mevent-bottom416.com
– truffis.com
Regulation and Compliance
The AMF is an independent public authority responsible for ensuring that savings invested in financial products are protected and that investors are provided with adequate information. The AMF also supervises the orderly operations of markets[1]. Any offer to invest in miscellaneous assets must be registered with the AMF to be marketed. The white list of offers recorded in miscellaneous assets is available on the AMF website. Since January 1, 2023, the AMF has added 5 websites to its list of unauthorized entities proposing atypical investments. In 2022, it added 20 websites to this list, of which 12 were in the “wine” category[1]. The list of all sites not authorized to offer investments in various goods is available on the AMF website (section: Retail Investors → Warnings → Blacklists) and on the Assurance Banque Épargne Info Service – ABEIS website (section: Épargne → Protecting yourself against scams → Blacklists of unauthorized websites and entities) [1].
Customer Reviews
Ewgholding.com/fr is an unregulated investment platform similar to Ortnex, which has been reviewed earlier[2]. According to ScamWatcher, their method for investment is unreliable[2]. However, there are no customer reviews available for the other companies mentioned in the warning.
Products and Services
No information is available on the products and services offered by the unauthorized companies mentioned in the warning.
Location
No information is available on the location of the unauthorized companies mentioned in the warning.
Customer Service
No information is available on the customer service provided by the unauthorized companies mentioned in the warning.
Conclusion
Investors should be cautious when investing in atypical investments and should only invest in registered offers. The AMF regularly updates its blacklists of unauthorized entities proposing atypical investments to investors in France. Investors should check the AMF website for the list of unauthorized entities before investing in any offer. It is important to note that investing in unauthorized entities can lead to financial loss.
Citations:
[1] https://www.amf-france.org/en/news-publications/news-releases/amf-news-releases/amf-warning-public-against-several-companies-proposing-atypical-investments-without-being-authorised-2
[2] https://scamwatcher.org/ewgholding-review/
