{"id":2723,"date":"2023-09-08T17:34:45","date_gmt":"2023-09-08T15:34:45","guid":{"rendered":"https:\/\/ccaf.mc\/?p=2723"},"modified":"2024-02-08T11:06:35","modified_gmt":"2024-02-08T10:06:35","slug":"warning-concerning-bsi-business-securite-investissement","status":"publish","type":"post","link":"https:\/\/ccaf.mc\/en\/warning-concerning-bsi-business-securite-investissement\/","title":{"rendered":"Warning concerning \u201cBSI Business S\u00e9curit\u00e9 Investissement&#8221;"},"content":{"rendered":"<p>The Commission de Contr\u00f4le des Activit\u00e9s Financi\u00e8res (\u201cCCAF\u201d) has become aware of an entity operating under the name of &#8220;BSI Business S\u00e9curit\u00e9 Investissement&#8221; (\u201cthe Entity\u201d) which has an internet presence at www.businesssecuriteinvestissement.com. The Entity claims to be offering \u201cwealth management\u201d in Monaco.<br \/>\nThe CCAF wishes to alert the public that &#8220;Business S\u00e9curit\u00e9 Investissement&#8221; is NEITHER a Monacan registered Company NOR licensed by the CCAF to provide any financial services which are required to be licensed under Monaco law. The Entity is not authorised to offer its services\/ products to private customers in the Principality of Monaco.<\/p>\n<p>The CCAF would like to remind consumers of financial services not to enter into any financial services transaction unless they have ascertained that the entity with whom the transaction is being made is authorised to provide such services by the CCAF.<br \/>\nA list of entities licensed by the CCAF can be viewed on our office website:\u00a0<a href=\"https:\/\/ccaf.mc\/wp-content\/uploads\/2024\/02\/LISTE-SOCIETES-31-12-2023.pdf\" target=\"_blank\" rel=\"noopener\">List of authorised firms<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Commission de Contr\u00f4le des Activit\u00e9s Financi\u00e8res (\u201cCCAF\u201d) has become aware of an entity operating under the name of &#8220;BSI Business S\u00e9curit\u00e9 Investissement&#8221; (\u201cthe Entity\u201d) which has an internet presence at www.businesssecuriteinvestissement.com. The Entity claims to be offering \u201cwealth management\u201d in Monaco. The CCAF wishes to alert the public that &#8220;Business S\u00e9curit\u00e9 Investissement&#8221; is NEITHER [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[16],"tags":[],"class_list":["post-2723","post","type-post","status-publish","format-standard","hentry","category-unclassified"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Warning concerning \u201cBSI Business S\u00e9curit\u00e9 Investissement&quot; - CCAF<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ccaf.mc\/en\/warning-concerning-bsi-business-securite-investissement\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Warning concerning \u201cBSI Business S\u00e9curit\u00e9 Investissement&quot; - CCAF\" \/>\n<meta property=\"og:description\" content=\"The Commission de Contr\u00f4le des Activit\u00e9s Financi\u00e8res (\u201cCCAF\u201d) has become aware of an entity operating under the name of &#8220;BSI Business S\u00e9curit\u00e9 Investissement&#8221; (\u201cthe Entity\u201d) which has an internet presence at www.businesssecuriteinvestissement.com. The Entity claims to be offering \u201cwealth management\u201d in Monaco. 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The Entity claims to be offering \u201cwealth management\u201d in Monaco. The CCAF wishes to alert the public that &#8220;Business S\u00e9curit\u00e9 Investissement&#8221; is NEITHER [&hellip;]","og_url":"https:\/\/ccaf.mc\/en\/warning-concerning-bsi-business-securite-investissement\/","og_site_name":"CCAF","article_published_time":"2023-09-08T15:34:45+00:00","article_modified_time":"2024-02-08T10:06:35+00:00","author":"Jean-Charles Albano","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Jean-Charles Albano","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/ccaf.mc\/en\/warning-concerning-bsi-business-securite-investissement\/#article","isPartOf":{"@id":"https:\/\/ccaf.mc\/en\/warning-concerning-bsi-business-securite-investissement\/"},"author":{"name":"Jean-Charles Albano","@id":"https:\/\/ccaf.mc\/en\/#\/schema\/person\/011d15cb53ebf31dec151cde45b071cd"},"headline":"Warning concerning \u201cBSI Business S\u00e9curit\u00e9 Investissement&#8221;","datePublished":"2023-09-08T15:34:45+00:00","dateModified":"2024-02-08T10:06:35+00:00","mainEntityOfPage":{"@id":"https:\/\/ccaf.mc\/en\/warning-concerning-bsi-business-securite-investissement\/"},"wordCount":170,"commentCount":0,"articleSection":["Unclassified"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/ccaf.mc\/en\/warning-concerning-bsi-business-securite-investissement\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/ccaf.mc\/en\/warning-concerning-bsi-business-securite-investissement\/","url":"https:\/\/ccaf.mc\/en\/warning-concerning-bsi-business-securite-investissement\/","name":"Warning concerning \u201cBSI Business S\u00e9curit\u00e9 Investissement\" - CCAF","isPartOf":{"@id":"https:\/\/ccaf.mc\/en\/#website"},"datePublished":"2023-09-08T15:34:45+00:00","dateModified":"2024-02-08T10:06:35+00:00","author":{"@id":"https:\/\/ccaf.mc\/en\/#\/schema\/person\/011d15cb53ebf31dec151cde45b071cd"},"breadcrumb":{"@id":"https:\/\/ccaf.mc\/en\/warning-concerning-bsi-business-securite-investissement\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/ccaf.mc\/en\/warning-concerning-bsi-business-securite-investissement\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/ccaf.mc\/en\/warning-concerning-bsi-business-securite-investissement\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/ccaf.mc\/en\/"},{"@type":"ListItem","position":2,"name":"Warning concerning \u201cBSI Business S\u00e9curit\u00e9 Investissement\u00a0\u00bb"}]},{"@type":"WebSite","@id":"https:\/\/ccaf.mc\/en\/#website","url":"https:\/\/ccaf.mc\/en\/","name":"CCAF","description":"Financial Activities Control Commission","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/ccaf.mc\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/ccaf.mc\/en\/#\/schema\/person\/011d15cb53ebf31dec151cde45b071cd","name":"Jean-Charles Albano","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/2a5aa9fa5cde2e008a2d756aa71b964aedec4a81e07970ad5920d4229d69620c?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/2a5aa9fa5cde2e008a2d756aa71b964aedec4a81e07970ad5920d4229d69620c?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/2a5aa9fa5cde2e008a2d756aa71b964aedec4a81e07970ad5920d4229d69620c?s=96&d=mm&r=g","caption":"Jean-Charles Albano"},"url":"https:\/\/ccaf.mc\/en\/author\/jalbano\/"}]}},"_links":{"self":[{"href":"https:\/\/ccaf.mc\/en\/wp-json\/wp\/v2\/posts\/2723","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ccaf.mc\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ccaf.mc\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ccaf.mc\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/ccaf.mc\/en\/wp-json\/wp\/v2\/comments?post=2723"}],"version-history":[{"count":4,"href":"https:\/\/ccaf.mc\/en\/wp-json\/wp\/v2\/posts\/2723\/revisions"}],"predecessor-version":[{"id":2874,"href":"https:\/\/ccaf.mc\/en\/wp-json\/wp\/v2\/posts\/2723\/revisions\/2874"}],"wp:attachment":[{"href":"https:\/\/ccaf.mc\/en\/wp-json\/wp\/v2\/media?parent=2723"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ccaf.mc\/en\/wp-json\/wp\/v2\/categories?post=2723"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ccaf.mc\/en\/wp-json\/wp\/v2\/tags?post=2723"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}