AMF : Warnings by date

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Warnings By date

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

Published on November 23, 2015

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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AMF urges caution when investing in SCPI shares under the Malraux and Real Estate Loss regimes

Published on November 12, 2015

The Autorité des Marchés Financiers (AMF) has noted that investors sometimes have difficulty understanding the rules on tax treatment upon liquidation of real estate investment companies (SCPIs), particularly those under the Malraux and Real Estate Loss regimes, and that the available documentation is short on detail. Given the renewal of interest in these tax-advantaged products, the AMF is advising retail investors to exercise due caution.

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The Autorité des Marchés Financiers (AMF) warns investors about GLOBAL METAL BROKER

Published on September 29, 2015

The Autorité des Marchés Financiers (AMF) warns investors about investment offerings in France from the company GLOBAL METAL BROKER.

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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