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Warnings

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The Autorité des marchés financiers (AMF) is publishing a list on its website of unauthorized companies proposing atypical investments witout 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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The Autorité des marchés financiers (AMF) warns the public against the activities of “Naftoil” and its director Mr Raphael Comté proposing investments services without being authorized to do so

Published on September 12, 2017

Following a number of questions from savers about Naftoil, the AMF draws the attention of the public to the activities of this company and its director Mr Raphaël Comté.

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The Autorité des marchés financiers (AMF) is publishing a list on its website of unauthorized diamond investments platforms

Published on July 24, 2017

The AMF is warning the public about proposals to invest in diamonds without complying with the new regulation. A list of these websites is now available on the AMF website.

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The Autorité des marchés financiers (AMF) warns the public against the activities of www.chs-capital.com engaging in unauthorized investment services

Published on July 5, 2017

The validity and reliability of the investment services offered by www.chs-capital.com appears to be uncertain.

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

Published on June 29, 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 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 28, 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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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