Fight against financial scams and identity theft
Following an increase in cases of fraud, ASPIM is calling on its members to remain vigilant and to disseminate the vigilance rules and guidance on reactions to investors widely. Below is a press release listing the recommendations developed jointly with the AMF (the French Financial Markets Authority) and professional associations in 2021.
We draw particular attention to the fact that the Facebook social network seems to have been the vehicle for a large number of scams concerning SCPIs in recent months.
At the level of ASPIM, an exchange group between member asset management companies will be set up to discuss best practices in the prevention and treatment of fraud