Tag: Autorité des Marchés Financiers

roboforex licensed
April 29, 2019 BY Valentina Kirilova

Euroclear France granted CSDR license

The Autorité des marchés financiers (AMF) has announced that it has granted the French central securities depository, Euroclear France, its CSDR license under European regulation n° 909/2014 on central securities depositories, placing this entity under the European regulatory framework. The regulation (EU) n° 909/2014 of the European Parliament and of the Council of 23 July…

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AMF issues impersonators scam warning
April 12, 2019 BY Valentina Kirilova

French AMF issues impersonators scam warning

The Autorité des Marchés Financiers (AMF) has warned against several impersonators websites - www.lascpi.fr and www.scpi-gouv.fr. The websites are using the regulator's name and logo improperly to propose to investors investment simulators and practical guides to investment in real estate investment companies (SCPIs). The www.lascpi.fr and www.scpi-gouv.fr websites state that they offer investors investment simulators…

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bscs warning
April 04, 2019 BY Valentina Kirilova

French AMF warns against several scam websites

The Autorité des marchés financiers (AMF) has issued a public warning against the activities of several new unauthorized websites offering atypical investments. Here is the list of the websites recently identified: www.abconseils-patrimoine.com www.avenir-epargne.com www.capitalmarketservices.fr www.cavissimo.com www.cbae-ltd.com www.cheptel-agriculture.com www.cheptelepargne.com www.cheptel-finance.fr www.cheptel-france.com www.cheptel-lafermeduweb.fr www.cheptel-laitier.fr www.cheptel-patrimoine.com www.duvanel-conseil.com www.elton-advisors.com www.financial-exchange.com www.francebovins.com www.france-finances.com www.ft-invest.net www.gestion-cheptel.com www.gestion-investment.com www.goldoneo.com www.grandscrus-europe.com www.itp-france.com www.investir-cheptel.com…

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fma warning
April 01, 2019 BY Valentina Kirilova

French AMF warns against several unauthorised online investment services websites

The Autorité des marchés financiers (AMF) and the ACPR have issued a public warning against the activities of several new websites and entities offering trading of investments on cryptocurrency derivatives without authorisation in France. Here is the list of the websites recently identified: www.avenir-crypto.com www.cryptos-advisor.com www.directco-invest.com www.direct-ep.com www.falcon-wl.com www.futur-solution.com www.globalco-crypto.com www.mabanquecrypto.com www.mcminage.com www.phoenix-gm.com A list…

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sec charges
March 18, 2019 BY Valentina Kirilova

French AMF issues public warning against fraudulent website

The Autorité des marchés financiers (AMF) has issued a public warning against the activities of this website, www.porto-immo.com. The French regulator has warned the public about the activities of PORTO IMMO SCPI Company and its website listed above, as the two entities are inviting French citizens to invest in their reals estate investment firm (SCPI)…

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AMF issues impersonators scam warning
December 21, 2018 BY Valentina Kirilova

AMF names Philippe Sourlas Managing Director of the Asset Management Directorate

The Autorité des marchés financiers (AMF) has announced that Philippe Sourlas, previously deputy director of the Asset Management directorate, is now Managing Director in charge of the Asset Management Directorate. Philippe Sourlas started his career at the Inspection Générale des Finances in 2006, before joining the Autorité de Contrôle des Assurances et des Mutuelles (ACAM),…

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fma warning
November 12, 2018 BY Valentina Kirilova

AMF warns against ECI Luxembourg website

Following a number of reports regarding the entity ECI Luxembourg and the website www.eci-luxembourg, the Autorité des marchés financiers (AMF) has just issued a public warning. ECI Luxembourg and the website www.eci-luxembourg are not authorized by the AMF ACPR to provide investment services. Lastly, the AMF has reminded investors and individuals to follow these safety…

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warning
September 26, 2018 BY Valentina Kirilova

French AMF warns against several unauthorized websites

The Autorité des marchés financiers (AMF) has published a list of new unauthorized websites offering atypical investments. Here is the list of new websites recently identified: www.achat-bitcoin.co www.acheterdubitcoin.com www.adg-placement.com www.bitnexx.tech www.buy-bitcoin-pagedemo.co www.cryptofrance.info www.cryptos-maker.com www.eminage.com www.goodcoin.fr www.infoscrypto.com www.investirvin.info www.lesgrandscrus.net www.netcoinplace.com www.patrimoine-vin.com www.prestige-vin.com www.rachatbitcoin.com www.sti-metal.com www.toutsurlebitcoin.com www.versatiscoin.com www.vino-capital.com www.vinsimo.com A list of all unauthorized websites to offer…

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warning
September 25, 2018 BY Valentina Kirilova

AMF warns against unauthorized forex website

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) have published a list of new websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation to do so. Here is the new website recently identified: www.london-equity.com / London Equity Ltd A list…

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binary options scam
September 21, 2018 BY Valentina Kirilova

AMF warns against unauthorized binary options websites

The Autorité des marchés financiers (AMF) has published a list of new websites offering binary options trading, for which no authorized investment services provider could be clearly identified. Here is the list of new websites recently identified: www.binarycent.com www.patrimoinegestion-management.com www.pocketoption.com A list of all unauthorized websites to offer trading of binary options is available in…

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