AMF : Warnings by date

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Warnings By date

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

Published on June 17, 2016

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

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The Autorité des Marchés Financiers (AMF) advises the clients of the websites www.interactiveoption.com, www.interactive-option.com, www.hellobrokers.com, www.mtxplus.com and www.pegasecapital.com to contact Pegase Capital Ltd, the owner of these websites, as soon as possible

Published on June 10, 2016

The Cypress Securities and Exchange Commission (CySEC) has announced that Pegase Capital Ltd, a company under CySEC supervision that provides investment services through the websites www.interactiveoption.com, www.interactive-option.com, www.hellobrokers.com, www.mtxplus.com and www.pegasecapital.com has decided to renounce its authorisation.

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The Autorité de Contrôle Prudentiel et de Résolution and the Autorité des Marchés Financiers warn the public against the activities of several websites and entities proposing Forex investments without being authorised to do so

Published on May 30, 2016

The ACPR and the AMF 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 general public warning about sites touting the benefits of an algorithm and linking to a trading platform, and a specific warning about Preditrend

Published on April 29, 2016

The AMF draws the public’s attention to an extensive email and social media communication campaign concerning a software package known as Preditrend. The AMF urges individual investors to exercise extreme caution.

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AMF warns investors about MTL Index

Published on April 12, 2016

The Autorité des Marchés Financiers (AMF) warns investors about investment offerings in France from MTL Index.

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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 March 24, 2016

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

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The Autorité des Marchés Financiers (AMF) warns investors about binary options platforms copying the official information of duly regulated companies

Published on March 3, 2016

The AMF wishes to draw investors’ attention to the fraudulent use of the names, logos and other legal information of regulated service providers by unauthorised platforms inviting the public to invest in binary options online.

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The Autorité de Contrôle Prudentiel et de Résolution and the Autorité des Marchés Financiers warn the public against the activities of several websites and entities proposing Forex investments without being authorised to do so

Published on February 4, 2016

The ACPR and the AMF 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 de Contrôle Prudentiel et de Résolution and the Autorité des Marchés Financiers warn the public against the activities of several websites and entities proposing Forex investments without being authorised to do so

Published on December 17, 2015

The ACPR and the AMF 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 de contrôle prudentiel et de résolution (ACPR), the Autorité des marchés financiers (AMF) and the General Directorate for Competition Policy, Consumer Affairs and Fraud Control (DGCCRF) warn the public about “Plan B” and the website BourseBinaire.fr

Published on December 16, 2015

The ACPR, AMF and DGCCRF are warning the public about a large-scale advertising campaign called “Plan B”, which is being distributed by email and social media. Investors are asked to use extreme caution.

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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