France’s AMF warns about fraudulent offers to buy listed shares at preferential prices
France’s AMF is calling for utmost vigilance with regard to offers to invest in shares at a price below their official price.
AMF News
France’s AMF plans to conduct 60 inspections in 2022
France’s financial markets authority (AMF) plans to conduct 60 inspections in 2022, including regular and SPOT inspections.
AMF study reveals rise in number of retail investors
retail investors, retail trading
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AMF study on retail investors and their activity since the COVID crisis shows they are younger and more numerous.
France’s AMF imposes EUR 300,000 fine on XTB
AMF fines X-Trade Brokers Dom Maklerski for breaches of its professional obligations due to the activities of its French branch.
Majority of French retail investors complaints concern Cypriot brokerages
More than 60% of all claims and losses reported to the AMF by French retail investors concerned Cypriot brokers.
France’s AMF warns of clones of investment firms
France’s AMF warns of an increasing number of clone entities, abusing the names, websites and other data of regulated investment firms.
France’s AMF conducts inspections at five firms on liquidity contracts implementation
liquidity contracts
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The AMF carried out a series of inspections at five firms to analyse how they have implemented liquidity contracts on behalf of listed companies.
France’s AMF starts blocking websites illegally offering atypical investments
atypical investments, blocked websites
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France’s AMF has secured Court orders for the closure of six Internet addresses of entities illegally offering atypical investments.
French regulator reminds digital assets businesses about registration deadline
cryptocurrency regulation, digital asset services
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Businesses engaged in the provision of digital asset custody services for third parties have until December 18, 2020 to register.
Warning issued against Laurent Chenot, Legendary Learning and Tradinvest
forex scams, Laurent Chenot, Legendary Learning, offshore fx brokers, Tradinvest
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Laurent Chenot has invited retail traders to subscribe to paying training courses on his website before redirecting them to online brokers.
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