AMF, AMF France, crypto scams, featured, get rich quick schemes, investment scams
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Authorities estimate that the overall loss suffered by victims of financial fraud in France is at least €500 million a year.
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, Banque de France, featured, T+1 settlement
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The AMF and the Banque de France stress cooperating closely with the UK and Switzerland, given EU interdependencies with these markets.
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.
AMF France, Circle, featured
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Circle progresses toward MiCA compliance and announces the appointment of Coralie Billmann to lead operations in France.
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.
Marielle Cohen-Branche, Ombudsman of the Autorité des Marchés Financiers (AMF), has presented her latest annual report at a press conference.
AMF, AMF France, Forex warning
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France’s Financial Markets Authority (AMF) is calling on the public to be extremely vigilant regarding automated Forex trading offers.
AMF, AMF France, featured
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According to AMF data, more than 1.5 million French investors purchased or sold shares in 2022.
AMF, AMF France, featured
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The AMF Enforcement Committee fines British company H2O AM LLP and two of its executives for breaches of their professional obligations.
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