AMF France, auto trading platform, featured, Immediate Connect
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To date, the losses declared to the AMF in connection with the Immediate Connect offer amount to several hundred thousand euros.
AMF France, featured, MiFIR
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France’s AMF is running a campaign to verify the quality of data in the MiFIR transaction reporting fields relating to retail investors.
Alvexo, AMF, AMF France, featured, France Safe Media, Lior Mattouk, VPR Safe Financial Group Ltd
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The AMF’s Enforcement Commission found that FSM’s failures were attributable to its manager, Lior Mattouk.
crypto fraud, featured, forex fraud, Immediate Connect
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Immediate Connect claimed to be “the ideal solution for those who want to get rich quickly”, “earn a million euros in 12-15 weeks”.
France’s AMF is calling for utmost vigilance with regard to offers to invest in shares at a price below their official price.
France’s financial markets authority (AMF) plans to conduct 60 inspections in 2022, including regular and SPOT inspections.
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.
AMF fines X-Trade Brokers Dom Maklerski for breaches of its professional obligations due to the activities of its French branch.
More than 60% of all claims and losses reported to the AMF by French retail investors concerned Cypriot brokers.
France’s AMF warns of an increasing number of clone entities, abusing the names, websites and other data of regulated investment firms.
