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www.financiere.diamonds
www.financiere.diamonds
This company is blacklisted by the Autorité des Marchés Financiers (AMF) because it offers financial services or products without being authorized.
Last name
www.financiere.diamonds
Blacklist category
Crypto-assets derivatives
Comment
www.financiere.diamonds is not related to the company Financière Diamond, which was the victim of identity theft.
Date of publication on the website
20/03/2026
Contents to help you
Legal information:
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02