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Warnings

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The Autorité des marchés financiers calls on retail investors to exercise the greatest vigilance in usurpation cases

Published on November 27, 2019

Following numerous reports from investors, companies and professional associations, the regulator warns the public against the numerous cases of websites usurping the names, adresses, logo and approval number of authorised financial actors or products. This is a phenomenon that particularly affects SCPIs and their asset management companies.

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The Autorité des marchés financiers issues a public warning about the website www.sogevis.com

Published on November 25, 2019

The regulator is warning the public about the activities of the website www.sogevis.com, which falsely claims to have a crowdfunding adviser (CIP) licence and abusively uses the label "Plateforme de financement participatif régulée par les autorités françaises" without the required authorization.

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The Autorité des marchés financiers issues a public warning about the website www.holakredit.com

Published on November 22, 2019

The regulator issues a warning to the public regarding the activities of the website www.holakredit.com, which falsely claims to have a crowdfunding adviser (CIP) licence.

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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 or proposing online investment services in France for derivatives whose underlyings include crypto assets

Published on October 8, 2019

With the objective of protecting investors, the AMF and the ACPR regularly update their black lists of new websites and entities offering investments in the unregulated foreign exchange (Forex) market in France and sites offering derivative products whose underlyings include crypto assets without being authorised to do so.

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The Autorité des Marchés Financiers (AMF) is warning the public against several companies proposing atypical investments or offering binary options trading without being authorized to do so

Published on October 3, 2019

With the objective of protecting investors, the AMF regularly update her black lists of new websites and entities proposing atypical investments or offering binary options without being authorized to do.

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AMF warns the public about an aggressive marketing technique called “boiler room”

Published on September 6, 2019

The AMF warns the public about this fraudulent practice that encourages investors to purchase financial products on the basis of sales pitches unrelated to the real value of the assets in question and with the promise of extremely high price increases. The AMF calls on retail investors to exercise the greatest vigilance.

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The Autorité des marchés financiers (AMF) is warning the public against several companies proposing atypical investments without being authorized to do so

Published on June 28, 2019

The AMF is publishing a list of new unauthorized websites offering atypical investments.

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The Autorité des marchés financiers (AMF) warns the public against the company and the website Vanilla Golden Trade

Published on June 27, 2019

The AMF is issuing a public warning regarding the activities of Vanilla Golden Trade, which offers the opportunity to invest shares in order to finance the company’s vanilla production and export business.

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

Published on June 25, 2019

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 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 June 24, 2019

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