general Archived signal Translated · English · 2–5m lag

Financial Investment: AMMC alerts against fraudulent bids

Prudence The AMMC calls for discretion and recommends two simple reflections, i.e. any promise of high performance or guarantee and always verify the identity and status of its interlocutor. Given the recrudescence of false offers...

Reported by Aujourd'hui le Maroc
Read the complete report at Aujourd'hui le Maroc
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INCIDENT FUSION

2 reports · 2 sources

Aujourd'hui le MarocFinancial Investment: AMMC alerts against fraudulent bidsAujourd'hui le MarocFinancial Investment: AMMC alerts against fraudulent bids
INCIDENT EVOLUTION

10 recorded states

Signal first indexedP1 · 68% quality · 1 source

Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources

Quality 72→76P1 · 76% quality · 2 sources

Quality 76→80P1 · 80% quality · 2 sources

Quality 80→84P1 · 84% quality · 2 sources

Quality 84→88P1 · 88% quality · 2 sources

Quality 88→92P1 · 92% quality · 2 sources

Quality 92→96P1 · 96% quality · 2 sources

Quality 96→99P1 · 99% quality · 2 sources

Corroboration 2→1 sourcesP1 · 99% quality · 1 source

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QUALITY CONTROL

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