Amundi Ltd
Websites in this report: amundi-ltd.info
A consumer was approached online by “Amundi TM” who claimed to be a broker representing an investment firm. The alleged broker encouraged the consumer to access to a trading platform at amundi-ltd.com and then offered “margin loans” to facilitate larger trades. After the larger trades appeared to yield profit, the broker demanded the victim repay the margin loan by wiring funds from their bank, rather…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.