Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Amundi Ltd
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California 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 than from the profits in the account.The consumer did not pay and now has been unable to recover their investment. The site is not operational.
Estimated loss: $0
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by Amundi Ltd?
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.