Tag: AMF

AMF alerts list
October 27, 2020 BY Steffy Bogdanova

French AMF issues warning on Vuelex

The AMF reported that Vuelex is offering advisory management and discretionary management services to retail investors. However, Vuelex does not have any legal status authorising it to offer investors in France financial investment advice or third-party portfolio management services, nor any other investment services, for that matter. Read More: AMF issues warning on websites gfoltd,…

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AMF alerts list
September 29, 2020 BY Steffy Bogdanova

AMF issues warning on websites gfoltd, glb-groupe and others

AMF added the following websites to its blacklist: www.gfoltd.com www.glb-groupe.com gb-patrimoine-paris.com www.patrimoine-partenaires.com www.nortia-groupe.com vinneo.fr corsaircpl.com www.pjp-epargne-whisky.com www.opp-capital.com/ www.sudfactoring.com/ one-parking.co.uk https://octogroupe.com https://alphani-ltd.com dma-finance.com www.gemicpl.com www.cap-de-france.com/index.html www.mage-champagne.com www.ml-capital.fr 24primeoption.com Read More: AMF issues warning on websites createcapitalinvest.com, sudfactoring.com and others AMF issues warning on websites fortiscapitalmanagers.com, wavetomarkets.com and others French AMF warns against several companies

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AMF alerts list
July 28, 2020 BY Steffy Bogdanova

AMF issues warning on websites createcapitalinvest.com, sudfactoring.com and others

AMF added the following websites to its blacklist: www.createcapitalinvest.com www.sudfactoring.com/ sigmabunq.com/ cashflash.io/?lang=fr xoxa-ca.com faralloninvestments.com cabinetdominiquesans.com one-parking.co.uk www.inmaxxa-bv.com https://compagnie-europeenne-de-courtage-investissement.com https://lecoindubtc.com https://www.etris-consultant.com https://etris-patrimoine.com https://www.exception-capital.com https://octogroupe.com www.apera-management.com dma-finance.com 24primeoption.com www.ifpmarkets.com www.group-indigo-parking.com/client www.hydepark.fr www.gemicpl.com https://online-union.com www.vantagetrades.com Read More: AMF issues warning on websites fortiscapitalmanagers.com, wavetomarkets.com and others French AMF warns against several companies French AMF warns against the entity…

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AMF issues impersonators scam warning
May 18, 2020 BY Steffy Bogdanova

French regulator suspends ban on short selling

AMF wanted to avoid any pro-cyclical influence that the considerable uncertainties and decline in the market may have caused and implemented the unprecedented measure of prohibiting net short positions. Since the ban, markets have partly reduced their losses, trading volumes and volatility levels, although still high, have resumed to more normal positions. The French market’s…

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warning
April 01, 2020 BY Steffy Bogdanova

French AMF warns against several companies

AMF added the following websites to its blacklist: www.2r-capitallimited.com www.aeg-solutions.com www.agf-placement.com www.alter-investments.com www.bfservicesonline.com www.bivouac-capital.com www.blm-whisky.com www.capital-am.com www.cave-epargnewhisky.com www.cfm-wine.com www.cheptel-invest.fr www.chryson-limited.com www.cluny-limited.com www.code-patrimoine.com www.consero-capital.com www.edison-management.com www.ehcapital.fr www.epargnewhisky.com www.epargne-whisky.com www.epargne-whisky-avis-forum.com www.epargne-whisky-formulaire.com www.financedeutschcapitale.com www.fx-vantage.com www.golddinar.fr www.good-whiskey.com www.grs-capital.com www.investir-dans-le-whisky.com www.le-vin.info www.london-s-exchange.com www.maison-vin.com www.mansolutionsgroup.com www.nfinancial-partners.com www.optimuminvests.com www.predictedmarkets.fr www.tousmesbonsplans.com/campagne-whisky/index.php www.traditionf.com www.whisky-patrimoine.com www.whisky-veritas.com Read More: French AMF warns against the entity and…

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warning
March 18, 2020 BY Steffy Bogdanova

French AMF warns against the entity and the website Magaffairs

The AMF asks investors to not do business with persons or entities associated with Magaffairs and to not pass their marketing advertisement to third parties. The AMF also reminds investors to follow these simple guidelines before making an investment: High returns always involve high risk and no advertising materials should be able to convince you…

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roboforex licensed
April 29, 2019 BY Valentina Kirilova

Euroclear France granted CSDR license

The Autorité des marchés financiers (AMF) has announced that it has granted the French central securities depository, Euroclear France, its CSDR license under European regulation n° 909/2014 on central securities depositories, placing this entity under the European regulatory framework. The regulation (EU) n° 909/2014 of the European Parliament and of the Council of 23 July…

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AMF issues impersonators scam warning
April 12, 2019 BY Valentina Kirilova

French AMF issues impersonators scam warning

The Autorité des Marchés Financiers (AMF) has warned against several impersonators websites - www.lascpi.fr and www.scpi-gouv.fr. The websites are using the regulator's name and logo improperly to propose to investors investment simulators and practical guides to investment in real estate investment companies (SCPIs). The www.lascpi.fr and www.scpi-gouv.fr websites state that they offer investors investment simulators…

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