Print

Warnings By date

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

Pour ne rater aucune mise en garde, inscrivez-vous sur la page Abonnements et flux RSS > Mises en garde.

The Autorité des Marchés Financiers warns the public about the websites www.lascpi.fr and www.scpi-gouv.fr improperly using its name and logo

Published on April 10, 2019

The regulator draws the public's attention to the behaviour of the websites www.lascpi.fr and www.scpi-gouv.fr which are using its name and logo improperly to propose to investors investment simulators and practical guides to investment in real estate investment companies (SCPIs).

Read on

The Autorité des marchés financiers (AMF) warns the public against the company KUVERA LLC/KUVERA France

Published on April 9, 2019

The AMF is issuing a public warning regarding the activities of KUVERA LLC(1) /KUVERA France, which promotes trading on highly speculative products and more specifically targeting young people.

Read on

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

Published on April 3, 2019

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

Read on

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de resolution (ACPR) warn the public about a number of unauthorised online investment services in France for derivatives whose underlyings include crypto assets

Published on March 27, 2019

The AMF and the ACPR are publishing a list of new websites and entities offering trading of investments on cryptocurrency derivatives without authorisation in France.

Read on

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 March 27, 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.

Read on

The Autorité des marchés financiers (AMF) is warning the public against the website www.porto-immo.com

Published on March 15, 2019

The regulator issues a warning to the public regarding the activities of PORTO IMMO SCPI and its website, which are suggesting to invest in the same named real estate investment company (SCPI) without autorisation.

Read on

The Autorité des marchés financiers (AMF) is warning the public against the website www.parel-gestion.net

Published on March 13, 2019

The regulator issues a warning to the public regarding the activities of the website www.parel-gestion.net, which is proposing investments without autorisation and making fraudulent use of the name of Parel SA.

Read on

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

Published on December 14, 2018

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

Read on

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de resolution (ACPR) warn the public about a number of unauthorised online investment services in France for derivatives whose underlyings include crypto assets

Published on December 13, 2018

The AMF and the ACPR are publishing a list of new websites and entities offering trading of investments on cryptocurrency derivatives without authorisation in France.

Read on

The Autorité des marchés financiers (AMF) is warning the public against the entity MAG Asset and the website www.magasset.com

Published on December 10, 2018

The regulator issues a warning to the public against the activities of MAG Asset, which, via detailed marketing documents and on its website www.magasset.com, is inciting savers to invest in various mutual funds without authorisation.

Read on

1 | 2 | 3 | ... | 18 Next

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