For several months now, fraudulent investment proposals, for the purpose of scamming, using the name, address, logo and/or authorisation number of authorised management companies as well as the names of employees of these management companies (including Amundi and its subsidiaries “Amundi”) have been multiplying.
Fraudsters usurp the identity of Amundi and/or its employees and/or pretend to work for Amundi, and distribute commercial offers and investment proposals in the name of Amundi. These offers do not come from Amundi and are not binding on Amundi.
In order to protect yourself against these scams, we invite you to read the following information.
Amundi encourages you to be vigilant and reminds you that Amundi:
- never contacts the general public directly in order to offer a service or an investment product, in particular a financial product;
- never collects or receives funds directly from the general public;
- employees will never solicit you, in any way whatsoever, to make an investment proposal;
products are always sold through banks, investment firms, insurance companies and brokers. Before making any investment, please check that these establishments are approved and authorised to do so.
Amundi would like to also remind you of the following warning signs:
- You do not know the person contacting you;
- You are being promised high, risk-free returns;
- You need to make a decision quickly;
- You need to make a transfer.
For further guidance on investment scams and how to report one, please refer to the webpage of the Financial Conduct Authority’s (the “FCA”) at https://www.fca.org.uk/scamsmart.
If you wish to check the FCA’s website to see if a particular firm is FCA regulated, please refer to the Financial Services Register and the Unauthorized Firm and Individual Warning List.
If you are in England & Wales and you think you’ve been the victim of an online scam or fraud you can contact Action Fraud, the national fraud and cyber crime reporting centre, at 0300 123 2040 or report online at https://www.actionfraud.police.uk/.
More generally, we suggest that you follow these recommendations:
- Do not respond to unsolicited telephone calls;
- Do not give out your personal details (telephone number, e-mail address, identity documents, bank details, IBAN, proof of address, etc.) directly by e-mail or to sites whose reliability you cannot confirm;
- Do not take at face value any information given by someone you speak to, especially over the telephone. They may not be who you think they are and may have assumed the identity of a genuine employee;
- Contact the company your contact claims to be from yourself after looking up their contact details (telephone, email and postal address) to check that the contact is actually from them; Be wary of any links you are asked to click on.
Amundi (UK) Limited, authorised and regulated by the Financial Conduct Authority (the “FCA”) under number 114503. The FCA’s address is 12 Endeavour Square, London E20 1JN. In the United Kingdom, this information is approved by Amundi (UK) Limited for use solely by Professional Clients (as defined in the FCA’s Handbook of Rules and Guidance) and shall not be accessed by, or distributed to, the public. In the United Kingdom, this information is approved by Amundi (UK) Limited for use solely by Professional Clients (as defined in the FCA’s Handbook of Rules and Guidance) and shall not be accessed by, or distributed to, the public. It is also not intended for “US Persons”, as defined in the Securities and Exchange Commission’s “Regulation S” under the 1933 U.S. Securities Act. This non-contractual information does not under any circumstances constitute an offer to buy, a solicitation to sell, or advice to invest in financial instruments of Amundi (UK) Limited or one of its affiliates (“Amundi”). Investing involves risks. The performance of the strategies is not guaranteed. Past performance does not predict future results. Investors may lose all or part of the capital originally invested. There is no guarantee that ESG considerations will enhance a strategy’s performance. The decision of investors to invest in the promoted strategies should take into account all characteristics of objectives of the strategies. All investors should seek professional advice prior to any investment decision, in order to determine the risks associated with the investment and its suitability. Amundi assumes no liability, either direct or indirect, resulting from the use of any of the information contained in this document, and shall not under any circumstances be held liable for any decisions taken on the basis of this information. This information may not be copied, reproduced, modified, translated or distributed, without the prior written approval of Amundi. This information is provided to you based on sources that Amundi considers to be reliable at the date of publication, and it may be modified at any time without prior notice.