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The AMF is warning the public against several entities proposing to invest in miscellaneous assets without being authorized to do so

The AMF is warning the public against several entities proposing to invest in miscellaneous assets without being authorized to do so

The Autorité des Marchés Financiers has published a list of new websites offering in France to invest in miscellaneous assets without being authorized to do so.

Since January 1, 2026, the AMF has added 7 names to its blacklist of unauthorized offers in miscellaneous assets (4 in "Gold" or “Diamonds” categories, 2 in "Wine" category and 1 in "Watch" category):

  • alfa-aesar.fr
  • altior-capital.io
  • hlf-gestion-or.com
  • ipv6.claveliere-holding.com
  • nogentais.finance
  • vinvestissement.com
  • www.isaloge-investissement.com

The offers in miscellaneous assets are commercialized by intermediaries who may propose, in particular, the acquisition of property rights, highlighting the possibility of a financial return (article L.551-1 of the French Monetary and Financial Code). These offers must be registered with the AMF before being commercialized.

The whitelist of offers as miscellaneous assets registered with the AMF is available in the AMF’ website.

Since the creation, in 2017, of this blacklist, which identified websites that have been illegally offering miscellaneous assets investments, the AMF has added more than 426 unauthorized internet websites which initially focuses on diamonds, later extended to livestock, wines or champagne.

The list of all non authorized websites to offer investments in miscellaneous assets is available on the AMF website (section: Retail Investors →  Warnings → Blacklists) and on the Assurance Banque Épargne Infoservice - ABEIS website (section: Prévention arnaques → Listes noires des autorités).

Please note that this list is updated regularly but does not claim to be exhaustive, as new unauthorized actors may appear regularly.

Do you have any questions? You can find information on the AMF website: 

AMF: https://www.amf-france.org/en  
You can also check the AMF Protect Epargne website: https://protectepargne.amf-france.org

About the AMF

As an independent public authority, the Autorité des Marchés Financiers (AMF) protects savings invested in financial products, ensures that investors receive clear and reliable financial information, and maintains orderly financial markets. Through its engagement with European and international regulatory bodies, the AMF contributes to financial stability and effective regulation. The AMF develops and enforces regulatory standards, supervises market participants and market infrastructures, and takes action against misconduct and regulatory breaches. It also supports the transformation of the financial sector, particularly in the areas of innovation and sustainable finance. As an impact-driven regulator, the AMF acts in the public interest.

Regulate finance, reinforce confidence.

Visit our website:  https://www.amf-france.org/en

AMF Communications Directorate
+33 (0)1 5345 6025 media [at] amf-france.org
09 July 2026
The AMF and the ACPR warn the public against several entities offering in France investments in the unregulated foreign exchange market (Forex) and in crypto-assets… The AMF and the ACPR warn the public against several entities offering in France investments in the unregulated foreign exchange market (Forex) and in crypto-assets derivatives without being authorized to do so