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Retrouvez les listes noires des sites non autorisés (FOREX, options binaires, diamants d’investissement) dans la rubrique « Espace épargnants >Protéger son épargne > Listes noires ».
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The Autorité des marchés financiers (AMF) is warning the public against several companies proposing atypical investments without being authorized to do so
Published on June 18, 2018
The AMF is publishing a list of new unauthorized websites offering atypical investments.
The Autorité des marchés financiers (AMF) is warning the public against the activities of the website https://epargne-eco.fr/
Published on April 4, 2018
The AMF is issuing a public warning regarding the activities of the website https://epargne-eco.fr/, proposing savers to invest in various projects and pretending to be a crowdfunding advisor (CIP) – or about to be registered.
The Autorité des marchés financiers (AMF) is warning the public against several companies proposing atypical investments without being authorized to do so
Published on March 28, 2018
The AMF is publishing a list of new unauthorized websites offering atypical investments.
The Autorité des marchés financiers (AMF) is publishing a list on its website of unauthorized companies proposing atypical investments without being authorised to do so
Published on March 15, 2018
Diamonds, rare earths, wine or “crypto assets”: intermediation in miscellaneous assets may cover several sectors. Since July 2017, the AMF has been providing a list of unauthorized diamond investments platforms. On December, the AMF decided to include in this list other miscellaneous assets proposals. From now on, companies proposing to invest in “crypto assets”, some of which are presented as crypto currencies, will be listed as well.
The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) are warning the public against the activities of bil patrimoine and the website www.bil-gestionpatrimoine.com proposing investment services and savings accounts without being authorized to do so
Published on February 23, 2018
Following a number of reports from savers regarding the website www.bil-gestionpatrimoine.com and the entity BIL PATRIMOINE, the AMF and the ACPR are issuing a public warning.
The Autorité des marchés financiers (AMF) issues a public warning against the activities of unauthorized websites offering diamond investments
Published on December 21, 2017
The AMF is publishing a list of new websites offering diamond investments, for which no authorized investment services provider could be clearly identified.
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 December 20, 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.
The Autorité des marchés financiers (AMF) warns the public against the company International Markets Live LTD (IMarketsLive)
Published on December 19, 2017
The regulator is warning the public against the activities of the company International Markets Live LTD (IMarketsLive), which offers savers, more specifically targeting very young people, including high school students, subscriptions to various training courses and software solutions designed to help investors to trade on the foreign exchange (Forex) market.
The Autorité des marchés financiers (AMF) issues a public warning against the activities of unauthorized websites offering binary options trading
Published on December 14, 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.
The Autorité des marchés financiers (AMF) is publishing a list on its website of unauthorized companies proposing atypical investments without 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.
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