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Warnings

Retrouvez les listes noires des sites non autorisés (FOREX, options binaires, diamants d’investissement) dans la rubrique « Espace épargnants >Protéger son épargne > Listes noires ».

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) are warning the public against the activities of bil patrimoine and the website www.bil-gestionpatrimoine.com proposing investment services and savings accounts without being authorized to do so

Published on February 23, 2018

Following a number of reports from savers regarding the website www.bil-gestionpatrimoine.com and the entity BIL PATRIMOINE, the AMF and the ACPR are issuing a public warning.

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The Autorité des marchés financiers (AMF) issues a public warning against the activities of unauthorized websites offering diamond investments

Published on December 21, 2017

The AMF is publishing a list of new websites offering diamond investments, for which no authorized investment services provider could be clearly identified.

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The Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution warn the public against the activities of several websites and entities proposing forex investments without being authorised to do so

Published on December 20, 2017

The AMF and the ACPR are publishing a list of new websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation to do so.

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The Autorité des marchés financiers (AMF) warns the public against the company International Markets Live LTD (IMarketsLive)

Published on December 19, 2017

The regulator is warning the public against the activities of the company International Markets Live LTD (IMarketsLive), which offers savers, more specifically targeting very young people, including high school students, subscriptions to various training courses and software solutions designed to help investors to trade on the foreign exchange (Forex) market.

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The Autorité des marchés financiers (AMF) issues a public warning against the activities of unauthorized websites offering binary options trading

Published on December 14, 2017

The AMF is publishing a list of new websites offering binary options trading, for which no authorized investment services provider could be clearly identified.

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The Autorité des marchés financiers (AMF) is publishing a list on its website of unauthorized companies proposing atypical investments without being authorized to do so

Published on December 1, 2017

Wine, forests, photovoltaic panels, works of art or diamonds: intermediation in miscellaneous assets may cover several sectors. Since July 2017, the AMF has been providing a list of unauthorized diamond investments platforms: this list is now including other miscellaneous assets proposals.

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The AMF issues a warning about the website https://crowd-partners.com/

Published on November 30, 2017

The Autorité des Marchés Financiers is alerting the public to the activities of the website https://crowd-partners.com/ which encourages savers to invest in various fraudulent investment solutions and abusively uses the label "Plate-forme de financement participatif régulée par les autorités françaises" without the required authorization.

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The Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution warn the public against the activities of several websites and entities proposing forex investments without being authorised to do so

Published on September 26, 2017

The AMF and the ACPR are publishing a list of new websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation to do so.

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The Autorité des marchés financiers (AMF) issues a public warning against the activities of unauthorized websites offering diamond investments

Published on September 25, 2017

The AMF is publishing a list of new websites offering diamond investments, for which no authorized investment services provider could be clearly identified.

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The Autorité des marchés financiers (AMF) issues a public warning against the activities of unauthorized websites offering binary options trading

Published on September 22, 2017

The AMF is publishing a list of new websites offering binary options trading, for which no authorized investment services provider could be clearly identified.

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Legal information
Head of publications: Florence Gaubert, Executive Director of AMF Communication Directorate.
Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02