Regulatory Warnings

Aviva Life & Pensions Ireland DAC (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Aviva Life & Pensions Ireland DAC (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Warning concerning the website www.espaceclient.bceegestion.com

No description available.

Warning concerning the website https://qbit-sto.com

No description available.

Warning concerning the website www.bull-verse.org

No description available.

Warning concerning the website www.nexusgroup.eu.com

No description available.

Promontoria Scariff Designated Activity Company (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Promontoria Scariff Designated Activity Company (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Patrick Loans Ireland - Central Bank of Ireland Issues Warning on Unauthorised Firm

Patrick Loans Ireland - Central Bank of Ireland Issues Warning on Unauthorised Firm

LPL Enterprise LLC (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

LPL Enterprise LLC (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Raisin Bank AG (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Unauthorised Banking Business, Investment Firm, Investment Business Firm

Vigilance and Resilience - Strengthening Credit Unions in a Changing Landscape - Remarks by Domhnall Cullinan at ILCU Annual Conference

Good morning. Brendan, thank you for the warm introduction. It is a pleasure to join you at the ILCU Internal Audit Services Conference. I also want to thank Barry Harrington for the invitation to address you here today. 1 When I addressed the ILCU Annual Conference last April, I spoke about a time of transformative change for credit unions, a period that would bring both significant opportunities and important challenges. 2 One year on, we can see that transformation taking shape. A revised ...

Irish Term Deposits - Central Bank of Ireland Issues Warning on Unauthorised Firm

Irish Term Deposits - Central Bank of Ireland Issues Warning on Unauthorised Firm

Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

Warning Savings protection Warning Crypto-assets Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

Warning concerning the website www.german-lion-sa.eu

No description available.

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

Warning Warning Savings protection Forex and binary options 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

Warning concerning the website www.werdy.net

No description available.

The AMF confirms the resumption of trading in Rapid Nutrition shares

Savings protection Warning Retail investors Journalists The AMF confirms the resumption of trading in Rapid Nutrition shares

Warning concerning fraudulent activities by persons misusing the name of Coinbase Luxembourg S.A.

No description available.

Fisher Investments Ireland Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Fisher Investments Ireland Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Damac Trade (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Damac Trade (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Shamrock Lend (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Shamrock Lend (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Warning concerning the website www.afitaustin.com

No description available.

Spotting risk earlier by tracking consumer credit journeys

How we're investing in data and analytics in consumer financeOur goal is regulation that is evidence-based, targeted, and achieves good outcomes for consumers. That’s why we’ve been using richer datasets and sharper data science to drive better outcomes in the consumer finance market, widen financial inclusion, and support economic growth.This blog post explains one way we've been doing that, in a proof-of-concept undertaken by the team of Isabela Barra, Daniel Bogiatzis-Gibbons, Lawrence Cha...

Red Arc Global Investments (Ireland) ICAV (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Red Arc Global Investments (Ireland) ICAV (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Parus ICAV (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Parus ICAV (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Identity fraud: BaFin warns against the FPM MIN app and offers in WhatsApp groups

The German Financial Supervisory Authority (BaFin) is warning against WhatsApp groups allegedly run by FPM Frankfurt Performance Management AG and led by a person calling themselves Professor Raik Hoffmann. Consumers are being tricked into investing substantial sums of money and downloading the FPM MIN app. There is no connection whatsoever between any WhatsApp groups and FPM Frankfurt Performance AG or ist actual board member, Raik Hoffmann. This constitutes identity theft.

Warning concerning the website www.nuveramix.com

No description available.

Goldenstocks T/A Citymend Management Limited - Central Bank of Ireland Issues Warning on Unauthorised Firm

Goldenstocks T/A Citymend Management Limited - Central Bank of Ireland Issues Warning on Unauthorised Firm

BaFin warns consumers about the website green-lmtd(.)com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website green-lmtd(.)com. BaFin suspects the unknown operators of offering consumers financial, investment and cryptoasset services in Germany without the required authorisation. The operators falsely claim to be supervised by the “European Financial Supervisory Authority” (FINA EU). There is no such authority; BaFin has already issued a warning to this effect.

ESAs spring risk update highlights geopolitical pressures and rising private finance risks

ESAs spring risk update highlights geopolitical pressures and rising private finance risks 27 March 2026 Joint Committee Risk monitoring The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published their spring 2026 Joint Committee update on risks and vulnerabilities in the EU financial system. The update focuses on the challenges arising from ongoing geopolitical tensions and developments in private finance. Geopolitical tensions continue to pose significant risks Th...

Naperte Designated Activity Company (CLONE) - Central Bank of Ireland issues warning about unauthorised firm

Naperte Designated Activity Company (CLONE) - Central Bank of Ireland issues warning about unauthorised firm

TD ICAV (CLONES) - Central Bank of Ireland Issues Warning on Unauthorised Firm

TD ICAV (CLONES) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Castleforbes Wealth (CLONE)– Central Bank of Ireland issues warning about unauthorised firm

Castleforbes Wealth (CLONE)– Central Bank of Ireland issues warning about unauthorised firm

West Invest Bank - Central Bank of Ireland Issues Warning on Unauthorised Firm

West Invest Bank - Central Bank of Ireland Issues Warning on Unauthorised Firm

Walsh Trust Bank - Central Bank of Ireland Issues Warning on Unauthorised Firm

Walsh Trust Bank - Central Bank of Ireland Issues Warning on Unauthorised Firm

J.P. Morgan Asset Management (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

J.P. Morgan Asset Management (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

How the Consumer Protection Code Secures Your Interests

The Central Bank of Ireland today (Tuesday 24 March 2026) marked the coming into force of the modernised Consumer Protection Code, giving consumers stronger protections when using banks, insurance companies, and other financial services. The modernised Code has been designed to better protect consumers in today’s world, and in anticipation of how financial services will evolve into the future. It follows extensive public consultation and engagement. Deputy Governor Colm Kincaid said: "The Cen...

Warning concerning persons misusing the name of the Chair of the CSSF Board

(first publication: 30 October 2024)

EU Bonds - Central Bank of Ireland Issues Warning on Unauthorised Firm

EU Bonds - Central Bank of Ireland Issues Warning on Unauthorised Firm

Suisse Equity- Central Bank of Ireland Issues Warning on Unauthorised Firm

Suisse Equity- Central Bank of Ireland Issues Warning on Unauthorised Firm

Elarem Limited - Central Bank of Ireland Issues Warning on Unauthorised Firm

Elarem Limited - Central Bank of Ireland Issues Warning on Unauthorised Firm

Callanor -Central Bank of Ireland Issues Warning on Unauthorised Firm

Callanor - Central Bank of Ireland Issues Warning on Unauthorised Firm

Warning concerning fraudulent activities by persons misusing the name of JPMorgan Asset Management (Europe) S.à r.l.

No description available.

Private Client Trustees Limited (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Private Client Trustees Limited (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Warning concerning the website www.smtbeurope.com

No description available.

Warning concerning the website www.vivid-money.lu

No description available.

Remarks by Gerry Cross, Director of Capital Markets & Funds - CASP Industry Briefing

Introduction Good morning. I am delighted to welcome you to Central Bank of Ireland today as part of our continued engagement with the crypto sector. This time last year we hosted an industry briefing focused on the path to success in the authorisation of Crypto-Asset Service Providers (CASPs). It has been a very active 12 months, and today I see many of you in the room from newly authorised CASPs who have come through the process successfully. This morning’s event is an excellent opportunity...

Warning concerning the websites www.goldingfx.com, www.goldingdigital.com and www.goldingdigital.net

No description available.

Impax Stocker (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Impax Stocker (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Warning concerning the website www.parefturn.fund

No description available.

Central Bank welcomes publication of OECD Consumer Finance Risk Monitor

New OECD report highlights financial scams as top threat to consumers globally Deputy Governor of the Central Bank of Ireland Colm Kincaid welcomed the publication of the OECD’s Consumer Finance Risk Monitor 2026 , a comprehensive global assessment examining consumer protection challenges across 60 international jurisdictions. Deputy Governor Kincaid emphasised the need for strengthened oversight as structural economic, technological and market-conduct risks converge to significantly elevate ...

MetaFlow Finance: BaFin issues warning about job offers

The Federal Financial Supervisory Authority (BaFin) warns consumers about job offers for a “part-time payment assistant” (Teilzeit-Auszahlungsassistent) appearing on the website metaflows(.)work. BaFin suspects the unknown operators of the website metaflows(.)work of offering consumers payment services without the required authorisation.

KPH Advisory Services (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

KPH Advisory Services (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Sugon Ventures - Central Bank of Ireland Issues Warning on Unauthorised Firm

Central Bank of Ireland Issues Warning on Unauthorised Firm – Sugon Ventures

Stalwart Investments Limited (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Stalwart Investments Limited (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

SB Leasing Ireland Limited (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

SB Leasing Ireland Limited (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Earston Limited t/a Earston Wealth Management (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Earston Limited t/a Earston Wealth Management (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Warning concerning the fraudulent activities carried out by Aisbierg Ennerstetzung Bank

No description available.

Warning concerning fraudulent activities by persons misusing the name of MERITUM CAPITAL

No description available.

Warning concerning the website www.jfl-invest.com

No description available.

ESMA reminds firms of their obligations under CFD product intervention measures amid rising offerings of perpetual futures

ESMA reminds firms of their obligations under CFD product intervention measures amid rising offerings of perpetual futures 24 February 2026 Investor protection The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has issued a statement reminding firms of their obligation to assess whether newly offered products fall within the scope of existing product intervention measures on contracts for differences (CFDs). The statement responds to the...

Warning concerning the website www.capman-holding.com

No description available.

Identity Fraud: BaFin Warns About Offers On Website krf-mbh(.)com

The German Federal Financial Supervisory Authority (BaFin) has issued a warning regarding offers available at the website krf-mbh(.)com, purportedly operated by Gesellschaft für Kryptoregisterführung GmbH based in Willich. However, these offerings do not originate from Gesellschaft für Kryptoregisterführung GmbH nor any of their staff members; it's a clear instance of identity fraud. Unauthorized individuals are providing unauthorized financial and cryptocurrency-related services through this...

Identity Fraud: BaFin warns of unfair job offer on the website vios-beratung(.)de

The financial supervisory authority BaFin is warning about a dubious job advertisement on the website vios-beratung(.)de which allegedly operates from the VIOS Consulting GmbH, Bielefeld. However, the offers on this site do not come from the VIOS Consulting GmbH or its employees. This is identity fraud. Unknown operators are advertising private individuals with seemingly lucrative job opportunities that involve opening accounts for testing purposes and transferring money or cryptocurrencies a...

Warning concerning the website www.qatari.xyz

No description available.

Warning concerning the fraudulent activities carried out by Minea Global Finance SA

No description available.

Warning concerning the website www.digitalasset-bank.com

No description available.

Public warned of impersonation scams claiming SFC affiliation

No description available.

Capital Horizon Loans (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Capital Horizon Loans (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

CFTC Targets Relationship Investment Scams with National and International Initiatives this Valentine’s Week

No description available.

Warning concerning the website www.jomas-capital.lu

No description available.

Online financial frauds and scams in an artificial intelligence world

No description available.

Crypto frauds and scams

No description available.

Warning concerning the website www.castleforbeswealth.com

No description available.

Warning concerning the website www.quasir-investments.lu

No description available.

Warning concerning fraudulent activities performed under the name of the Luxembourg company ERSEL GESTION INTERNATIONALE S.A.

No description available.

Warning concerning fraudulent activities by persons misusing the name of A&P; Selective Investment Fund S.C.A., SICAV-FIAR

No description available.

DEV Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm

DEV Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Alan Finance Group (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Alan Finance Group (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Doherty Bergin Financial Services Ltd (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Doherty Bergin Financial Services Ltd (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Brookfield Asset Management GmbH: BaFin warns of unauthorized offers allegedly originating and points to identity theft

Alleged employees of Brookfield Asset Management GmbH are contacting investors unsolicited by telephone and email without the necessary permission to offer them alleged fixed-term deposits and alleged pre-IPO shares. In the past, they have also used the website deu-brookfield(.)com, which is no longer accessible. They give the impression that they are cooperating with licensed banks and issuers of pre-IPO shares. This is not the case.

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

Warning Forex and binary options Warning Savings protection 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

Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

Warning Warning Savings protection Crypto-assets Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

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

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

BaFin warns consumers about products and services offered by Marketplace24-7 GmbH

The Federal Financial Supervisory Authority (BaFin) warns consumers about “bearer bonds” being offered for subscription by Marketplace24-7 GmbH on the website non-dom(.)group. BaFin suspects the company of conducting banking business without the required authorisation. The company is furthermore suspected of making an unauthorised public offer of securities without a prospectus. Under the German Securities Prospectus Act (Wertpapierprospektgesetz - WpPG), a prospectus is required for an offer...

Invesco Investment Management Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Invesco Investment Management Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Harbor Valtrix– Central Bank of Ireland Issues Warning on Unauthorised Firm

Harbor Valtrix– Central Bank of Ireland Issues Warning on Unauthorised Firm

Central Bank of Ireland Issues Warning on Unauthorised Firm – Fraudulent entity clones details of Irish registered company, Solunar Finance Holdings Limited

Solunar Finance Holdings Limited (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm

TradeNova: BaFin warns about offers from the fraudulent trading platform in WhatsApp and Telegram groups

The financial supervisory authority BaFin is warning against WhatsApp and Telegram groups where consumers are lured into trading cryptocurrencies via the fraudulent trading platform TradeNova, which can currently be accessed through the website m.tradenovaeo(.)com. According to their findings, the trading platform TradeNova provides financial services, securities transactions, as well as cryptocurrency-related services without authorization.

MaxFuledge: BaFin warns against offers from fraudulent trading platform on websites maxfuledge(.)com and trading-area.maxfuledge-v2(.)com/auth/register

The Financial Supervisory Authority BaFin has issued warnings regarding offerings found on websites maxfuledge(.)com and trading-area.maxfuledge-v2(.)com/auth/register. Based on its investigations, the purportedly London or Singapore-based trading platform MaxFulEdge offers unauthorised financial services, securities transactions, and cryptocurrency-related services. The platform promotes its offerings through supposed customer service representatives (maja.weis(at)maxfuledge.team and sophia....

Tava Loans - Central Bank of Ireland Issues Warning on Unauthorised Firm

Tava Loans - Central Bank of Ireland Issues Warning on Unauthorised Firm

Ava Credit Finance - Central Bank of Ireland Issues Warning on Unauthorised Firm

Ava Credit Finance - Central Bank of Ireland Issues Warning on Unauthorised Firm

Obelisk Wealth - Central Bank of Ireland Issues Warning on Unauthorised Firm

Obelisk Wealth - Central Bank of Ireland Issues Warning on Unauthorised Firm

EPC Finance Limited - Central Bank of Ireland Issues Warning on Unauthorised Firm

EPC Finance Limited - Central Bank of Ireland Issues Warning on Unauthorised Firm

LiteLoans4U - Central Bank of Ireland Issues Warning on Unauthorised Firm

LiteLoans4U - Central Bank of Ireland Issues Warning on Unauthorised Firm

Wealthbayy - Central Bank of Ireland Issues Warning on Unauthorised Firm

Wealthbayy - Central Bank of Ireland Issues Warning on Unauthorised Firm

The AMF warns the public against fraudulent communications offering investment services impersonating Financière du Nogentais

Warning Warning Savings protection The AMF warns the public against fraudulent communications offering investment services impersonating Financière du Nogentais

Deutsche Bank Wealth Management (CLONE) / Deutsche Bank AG (CLONE) / DB UK Bank Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Deutsche Bank Wealth Management (CLONE) / Deutsche Bank AG (CLONE) / DB UK Bank Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in the unregulated foreign exchange market (Forex) and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Warning Forex and binary options The AMF and the ACPR warn the public against the activities of several entities offering in France investments in the unregulated foreign exchange market (Forex) and in crypto-assets derivatives without being authorized to do so

Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

Warning Warning Crypto-assets Savings protection Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

AMF announces resumption of trading in Mexedia shares

Savings protection Warning Retail investors Journalists Listed companies and issuers AMF announces resumption of trading in Mexedia shares

The Autorité des marchés financiers (AMF) is warning professionals about the extensive fraudulent and malicious use of its name engaging people into running a malicious computer program.

Warning Identity theft The Autorité des marchés financiers (AMF) is warning professionals about the extensive fraudulent and malicious use of its name engaging people into running a malicious computer program.

The AMF warns the public about group chats providing tips on shares

Warning Savings protection Warning The AMF warns the public about group chats providing tips on shares

Rates Finder– Central Bank of Ireland Issues Warning on Unauthorised Firm

Rates Finder– Central Bank of Ireland Issues Warning on Unauthorised Firm

Quilter Cheviot Europe Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Quilter Cheviot Europe Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Fir

Barclays Wealth (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm

Barclays Wealth (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm

Magnum Options - Central Bank of Ireland Issues Warning on Unauthorised Firm

Magnum Options - Central Bank of Ireland Issues Warning on Unauthorised Firm

LSFX Limited/ LightStocksFX- Central Bank of Ireland Issues Warning on Unauthorised Firm

LSFX Limited/ LightStocksFX- Central Bank of Ireland Issues Warning on Unauthorised Firm

Uniq Loan Financial - Central Bank of Ireland Issues Warning on Unauthorised Firm

Uniq Loan Financial - Central Bank of Ireland Issues Warning on Unauthorised Firm

CFD Trades 24 – Central Bank of Ireland Issues Warning on Unauthorised Firm

CFD Trades 24 – Central Bank of Ireland Issues Warning on Unauthorised Firm

BW Financial Services (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

BW Financial Services (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Coinhive - Central Bank of Ireland Issues Warning on Unauthorised Firm

Coinhive - Central Bank of Ireland Issues Warning on Unauthorised Firm

Pionew Ireland (Clone) - Central Bank of Ireland Issues Warning on Unauthorised / Unregistered Firm

Pionew Ireland (Clone) - Central Bank of Ireland Issues Warning on Unauthorised / Unregistered Firm

Caventer Finance - Central Bank of Ireland Issues Warning on Unauthorised Firm

Caventer Finance - Central Bank of Ireland Issues Warning on Unauthorised Firm

Clearbnk (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm

Clearbnk (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm

Cryptocom (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm

Cryptocom (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm

Bemo Investment Firm Ltd (Clone)– Central Bank of Ireland Issues Warning on Unauthorised Firm

Bemo Investment Firm Ltd (Clone)– Central Bank of Ireland Issues Warning on Unauthorised Firm

Clermont Meridian Trading - Central Bank of Ireland Issues Warning on Unauthorised Firm

Clermont Meridian Trading - Central Bank of Ireland Issues Warning on Unauthorised Firm

Northern Trust Fund Managers (Ireland) Ltd (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Northern Trust Fund Managers (Ireland) Ltd (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

TD Global Company (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

TD Global Company (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

Ackerman & Foster LLP - Central Bank of Ireland Issues Warning on Unauthorised Firm

Ackerman & Foster LLP - Central Bank of Ireland Issues Warning on Unauthorised Firm

Investment Peak - Central Bank of Ireland Issues Warning on Unauthorised Firm

Investment Peak - Central Bank of Ireland Issues Warning on Unauthorised Firm

GasTrade - Central Bank of Ireland Issues Warning on Unauthorised Firm

GasTrade - Central Bank of Ireland Issues Warning on Unauthorised Firm

Beta-Tech - Central Bank of Ireland Issues Warning on Unauthorised Firm

Beta-Tech - Central Bank of Ireland Issues Warning on Unauthorised Firm

KPMG Ireland (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

KPMG Ireland (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm

VintageFXsignals - Central Bank of Ireland Issues Warning on Unauthorised Firm

VintageFXsignals - Central Bank of Ireland Issues Warning on Unauthorised Firm

Pass Investment Managers (Clone) - Central Bank of Ireland Issues Warning on Unregistered Firm

Pass Investment Managers (Clone) - Central Bank of Ireland Issues Warning on Unregistered Firm

Pecan Capital MG - Central Bank of Ireland Issues Warning on Unauthorised Firm

Pecan Capital MG - Central Bank of Ireland Issues Warning on Unauthorised Firm

Lending Loans - Central Bank of Ireland Issues Warning on Unauthorised Firm

Lending Loans - Central Bank of Ireland Issues Warning on Unauthorised Firm

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

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

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in the unregulated foreign exchange market (Forex) and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Warning Forex and binary options The AMF and the ACPR warn the public against the activities of several entities offering in France investments in the unregulated foreign exchange market (Forex) and in crypto-assets derivatives without being authorized to do so

Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

Warning Savings protection Warning Crypto-assets Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

Warning Savings protection Warning Crypto-assets Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Warning Forex and binary options Crypto-assets The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning about loan scams on social media

Press release 25/04

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Warning Forex and binary options Crypto-assets The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF warns the public about the fraudulent Forex investment offering on the LIVAXXEN trading platform

Warning Savings protection Warning Forex and binary options The AMF warns the public about the fraudulent Forex investment offering on the LIVAXXEN trading platform

Cryptoassets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

Warning Savings protection Crypto-assets Warning Cryptoassets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

The authorities are taking action to combat the massive phenomenon of financial scams catching out an increasing number of individuals

Savings protection Financial Scams Crypto-assets Retail investors Journalists The authorities are taking action to combat the massive phenomenon of financial scams catching out an increasing number of individuals

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Warning Forex and binary options Crypto-assets The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF is warning the public against several entities proposing atypical investments without being authorised to do so

Warning Savings protection Miscellaneous assets Warning The AMF is warning the public against several entities proposing atypical investments without being authorised to do so

Cryptoassets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

Warning Savings protection Warning Crypto-assets Cryptoassets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

The AMF reminds retail investors to be extremely vigilant regarding Immediate Connect's fraudulent investment offer

Warning Savings protection Warning Forex and binary options Crypto-assets The AMF reminds retail investors to be extremely vigilant regarding Immediate Connect's fraudulent investment offer

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Forex and binary options Warning The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

Warning Savings protection Miscellaneous assets Warning The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

Cryptoassets: the Autorité des Marchés Financiers warns the public about the activities of several fraudulent market participants and publishes a new ‘blacklist’

Warning Savings protection Crypto-assets Warning Cryptoassets: the Autorité des Marchés Financiers warns the public about the activities of several fraudulent market participants and publishes a new ‘blacklist’

The AMF reminds the public that the cryptoasset trading platform BYBIT is blacklisted

Warning Savings protection Warning Crypto-assets The AMF reminds the public that the cryptoasset trading platform BYBIT is blacklisted

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Forex and binary options Warning The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF reminds the public that the cryptoasset trading platform BITGET is blacklisted

Warning Savings protection Warning Crypto-assets The AMF reminds the public that the cryptoasset trading platform BITGET is blacklisted

The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

Warning Savings protection Warning Miscellaneous assets The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

The AMF warns the public about fraudulent press advertisements proposing investments in car parks with electric charging points

Warning Savings protection Financial Scams Warning The AMF warns the public about fraudulent press advertisements proposing investments in car parks with electric charging points

The Autorité des marchés financiers (AMF) is warning professionals about the extensive fraudulent and malicious use of its name, with links to various websites that could trick people into running a malicious computer program

Warning Identity theft Savings protection Warning The Autorité des marchés financiers (AMF) is warning professionals about the extensive fraudulent and malicious use of its name, with links to various websites that could trick people into running a malicious computer program

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Forex and binary options Warning The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

Warning Savings protection Miscellaneous assets Warning The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

The AMF and the Paris Public Prosecutor's Office urge retail investors to be extremely vigilant regarding Immediate Connect's fraudulent investment offer in crypto-assets

Warning Warning Savings protection Forex and binary options Crypto-assets The AMF and the Paris Public Prosecutor's Office urge retail investors to be extremely vigilant regarding Immediate Connect's fraudulent investment offer in crypto-assets

The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

Warning Warning Savings protection Miscellaneous assets The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Warning Savings protection Forex and binary options The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Warning Savings protection Forex and binary options The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF warns the public against companies proposing atypical investments without being authorised to do so

Warning Warning Savings protection Miscellaneous assets The AMF warns the public against companies proposing atypical investments without being authorised to do so

The AMF warns the public about the fraudulent investment offers in Forex and crypto-assets by Immediate Connect

Warning Warning Savings protection Forex and binary options Crypto-assets The AMF warns the public about the fraudulent investment offers in Forex and crypto-assets by Immediate Connect

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Warning Savings protection Forex and binary options The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF warns the public about fraudulent investment offers through trading robots

Warning Warning Savings protection Forex and binary options The AMF warns the public about fraudulent investment offers through trading robots

The AMF warns the public about calls from fraudsters claiming to help recover funds

Warning Warning Savings protection The AMF warns the public about calls from fraudsters claiming to help recover funds

The AMF warns the public against certain platforms proposing investments in real estate as "royalties"

Warning Warning Savings protection The AMF warns the public against certain platforms proposing investments in real estate as "royalties"

The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

Warning Savings protection Miscellaneous assets Warning The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Forex and binary options Crypto-assets Warning The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF warns the public about fraudulent offers to invest in the energy transition

Warning Savings protection Warning The AMF warns the public about fraudulent offers to invest in the energy transition

The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

Warning Miscellaneous assets Savings protection Warning The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Forex and binary options Crypto-assets Warning The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF calls for vigilance against fraudulent sites usurping its name

Warning Savings protection Warning The AMF calls for vigilance against fraudulent sites usurping its name

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Forex and binary options Crypto-assets Warning The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

Warning Warning Savings protection Miscellaneous assets The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

The AMF and the ACPR warn the public against unauthorised Forex trading offers from Omega Pro Ltd

Warning Savings protection Forex and binary options Warning The AMF and the ACPR warn the public against unauthorised Forex trading offers from Omega Pro Ltd

War in Ukraine: the AMF alerts asset management companies

Asset management War in Ukraine: the AMF alerts asset management companies

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Forex and binary options Crypto-assets Warning The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF warns the public against fraudulent offers to buy listed shares at preferential prices

Warning Savings protection Warning The AMF warns the public against fraudulent offers to buy listed shares at preferential prices

The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

Warning Savings protection Atypical products Warning The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

Consequences of the Ukrainian crisis: the AMF alerts asset management companies

Asset management Consequences of the Ukrainian crisis: the AMF alerts asset management companies

The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

Warning Savings protection Miscellaneous assets Warning The AMF is warning the public against several companies proposing atypical investments without being authorised to do so

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Forex and binary options Crypto-assets Warning The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF warns the public against the offerings of UGE Group

Warning Savings protection Atypical products Warning The AMF warns the public against the offerings of UGE Group

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Forex and binary options Crypto-assets Warning The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF warns against the Initial Coin Offering of the company Air Next

Warning Savings protection Crypto-assets Warning The AMF warns against the Initial Coin Offering of the company Air Next

The AMF is warning the public against several companies proposing atypical investments without being authorized to do so

Warning Savings protection Miscellaneous assets Warning The AMF is warning the public against several companies proposing atypical investments without being authorized to do so

AMF is warning retail investors on the importance of consulting the white list of digital asset service providers (DASPs)

Crypto-assets Savings protection AMF is warning retail investors on the importance of consulting the white list of digital asset service providers (DASPs)

The AMF urges retail investors to exercise extreme caution towards proposals to invest in rooms in care homes

Warning Savings protection Financial Scams Warning The AMF urges retail investors to exercise extreme caution towards proposals to invest in rooms in care homes

The AMF is warning the public against several companies proposing atypical investments without being authorized to do so

Warning Savings protection Miscellaneous assets Warning The AMF is warning the public against several companies proposing atypical investments without being authorized to do so

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Forex and binary options Crypto-assets Warning The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF warns the public against Sinclair Upton Capital Management

Warning Savings protection Asset management Investment advice Warning The AMF warns the public against Sinclair Upton Capital Management

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Warning Savings protection Forex and binary options Warning The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

The AMF is warning the public against several companies proposing atypical investments without being authorized to do so

Warning Savings protection Miscellaneous assets Atypical products Warning The AMF is warning the public against several companies proposing atypical investments without being authorized to do so

The AMF, AFG, ASPIM, France Invest, Anacofi, Cie CIF, CNCGP and CNCIF warn the public against an upsurge in the theft of names of authorised market players

Warning Savings protection Warning Financial Scams The AMF, AFG, ASPIM, France Invest, Anacofi, Cie CIF, CNCGP and CNCIF warn the public against an upsurge in the theft of names of authorised market players

The AMF and the ACPR warn the public against the activities of several entities offering investments in Forex and in crypto-assets derivatives in France without being authorized to do so

Warning Savings protection Warning The AMF and the ACPR warn the public against the activities of several entities offering investments in Forex and in crypto-assets derivatives in France without being authorized to do so

Miscellaneous assets: the AMF adds to its black list and, for the first time, has access blocked to unauthorised websites

Warning Savings protection Miscellaneous assets Warning Miscellaneous assets: the AMF adds to its black list and, for the first time, has access blocked to unauthorised websites

The AMF urges investors to exercise the greatest vigilance towards proposals to invest in containers

Warning Savings protection Warning The AMF urges investors to exercise the greatest vigilance towards proposals to invest in containers

The AMF urges retail investors to exercise the greatest vigilance towards certain activities proposed by Laurent Chenot

Warning Savings protection The AMF urges retail investors to exercise the greatest vigilance towards certain activities proposed by Laurent Chenot

The AMF warns the public against Vuelex

Warning Savings protection The AMF warns the public against Vuelex

The AMF warns the public against ELG Capital Partners and its website www.elgcapitalpartners.fr

Warning Savings protection The AMF warns the public against ELG Capital Partners and its website www.elgcapitalpartners.fr

The AMF and the ACPR warn the public against the activities of several entities proposing in France forex investments and investment services in crypto-assets derivatives without being authorized to do so

Warning Savings protection Crypto-assets Derivatives or structured products The AMF and the ACPR warn the public against the activities of several entities proposing in France forex investments and investment services in crypto-assets derivatives without being authorized to do so

The AMF is warning the public against several companies proposing atypical investments or offering binary options trading without being authorized to do so

Warning Savings protection The AMF is warning the public against several companies proposing atypical investments or offering binary options trading without being authorized to do so

The AMF announces the referral of two investigation files on “boiler room marketing” to the National Financial Prosecutor’s Office

Warning Savings protection The AMF announces the referral of two investigation files on “boiler room marketing” to the National Financial Prosecutor’s Office

The AMF warns the public about the Cash Flash initial coin offering

Warning Savings protection Crypto-assets Warning The AMF warns the public about the Cash Flash initial coin offering

The AMF is warning the public against several companies proposing atypical investments without being authorized to do so

Warning Savings protection Atypical products Warning The AMF is warning the public against several companies proposing atypical investments without being authorized to do so

The AMF and the ACPR warn the public against the activities of several entities proposing in France via their websites, without being authorized to do so, forex investments and investment services in crypto-assets derivatives

Warning Savings protection Crypto-assets Derivatives or structured products The AMF and the ACPR warn the public against the activities of several entities proposing in France via their websites, without being authorized to do so, forex investments and investment services in...

The AMF draws the public’s attention to pyramid structures proposing training courses in trading

Warning Savings protection The AMF draws the public’s attention to pyramid structures proposing training courses in trading

The AMF urges investors to exercise extreme caution towards proposals to invest in car parks

Warning Savings protection The AMF urges investors to exercise extreme caution towards proposals to invest in car parks

The AMF and the ACPR warn the public against the activities of several entities proposing in France via their websites, without being authorized to do so, forex investments and investment services in crypto-assets derivatives

Warning Savings protection Forex and binary options The AMF and the ACPR warn the public against the activities of several entities proposing in France via their websites, without being authorized to do so, forex investments and investment services in crypto-assets derivatives

The AMF is warning the public against several companies proposing atypical investments without being authorized to do so

Warning Savings protection The AMF is warning the public against several companies proposing atypical investments without being authorized to do so

The AMF and the ACPR warn the public of the risks of scams in the context of the coronavirus epidemic

Warning Covid-19 Savings protection Financial Scams The AMF and the ACPR warn the public of the risks of scams in the context of the coronavirus epidemic

The Autorité des Marchés Financiers is calling on retail investors to exercise utmost vigilance with regard to whisky investment offers

Warning Savings protection The Autorité des Marchés Financiers is calling on retail investors to exercise utmost vigilance with regard to whisky investment offers

The Autorité des Marchés Financiers (AMF) is warning the public against the entity and the website Magaffairs

Warning Savings protection The Autorité des Marchés Financiers (AMF) is warning the public against the entity and the website Magaffairs

The Autorité des Marchés Financiers and the Autorité de Contrôle Prudentiel et de Résolution warn the public against the activities of several websites and entities proposing forex investments or proposing online investment services in France for deriv...

Warning Savings protection Crypto-assets Derivatives or structured products Forex and binary options Warning The Autorité des Marchés Financiers and the Autorité de Contrôle Prudentiel et de Résolution warn the public against the activities of several websites...

The Autorité des Marchés Financiers (AMF) is warning the public against several companies proposing atypical investments or offering binary options trading without being authorized to do so

Warning Savings protection Forex and binary options Warning The Autorité des Marchés Financiers (AMF) is warning the public against several companies proposing atypical investments or offering binary options trading without being authorized to do so

The Autorité des Marchés Financiers (AMF) is warning the public against several companies proposing atypical investments without being authorized to do so

Warning Warning Savings protection Atypical products The Autorité des Marchés Financiers (AMF) is warning the public against several companies proposing atypical investments without being authorized to do so

The Autorité des marchés financiers calls on retail investors to exercise the greatest vigilance in usurpation cases

Warning Savings protection The Autorité des marchés financiers calls on retail investors to exercise the greatest vigilance in usurpation cases

The Autorité des marchés financiers issues a public warning about the website www.sogevis.com

Warning Savings protection The Autorité des marchés financiers issues a public warning about the website www.sogevis.com

The Autorité des marchés financiers issues a public warning about the website www.holakredit.com

Warning Warning Savings protection The Autorité des marchés financiers issues a public warning about the website www.holakredit.com

The Autorité des Marchés Financiers (AMF) warns the public against the activities of certain websites offering to sell shares of La Française des Jeux without authorisation

Warning Warning Savings protection The Autorité des Marchés Financiers (AMF) warns the public against the activities of certain websites offering to sell shares of La Française des Jeux without authorisation

AMF warns the public about an aggressive marketing technique called "boiler room"

Warning Savings protection AMF warns the public about an aggressive marketing technique called "boiler room"

The Autorité des marchés financiers (AMF) is warning the public against several companies proposing atypical investments without being authorized to do so

Warning Savings protection Atypical products Warning The Autorité des marchés financiers (AMF) is warning the public against several companies proposing atypical investments without being authorized to do so

The Autorité des marchés financiers (AMF) warns the public against the company and the website Vanilla Golden Trade

Warning Savings protection The Autorité des marchés financiers (AMF) warns the public against the company and the website Vanilla Golden Trade

The Autorité des marchés financiers (AMF) issues a public warning against the activities of unauthorised websites offering binary options trading

Warning Savings protection Warning The Autorité des marchés financiers (AMF) issues a public warning against the activities of unauthorised websites offering binary options trading

The Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution warn the public against the activities of several websites and entities proposing forex investments without being authorised to do so

Warning Savings protection Forex and binary options Warning The Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution warn the public against the activities of several websites and entities proposing forex investments without being authorised to do so

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de resolution (ACPR) warn the public about a number of unauthorised online investment

Warning Savings protection Crypto-assets Warning The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de resolution (ACPR) warn the public about a number of unauthorised online investment services in France for derivatives whose underlyings include crypto...

The Autorité des Marchés Financiers warns the public about the websites www.lascpi.fr and www.scpi-gouv.fr improperly using its name and logo

Warning Savings protection The Autorité des Marchés Financiers warns the public about the websites www.lascpi.fr and www.scpi-gouv.fr improperly using its name and logo

The Autorité des marchés financiers (AMF) warns the public against the company KUVERA LLC/KUVERA France

Warning Savings protection Warning The Autorité des marchés financiers (AMF) warns the public against the company KUVERA LLC/KUVERA France

The Autorité des marchés financiers (AMF) is warning the public against several companies proposing atypical investments without being authorized to do so

Warning Savings protection Atypical products Warning The Autorité des marchés financiers (AMF) is warning the public against several companies proposing atypical investments without being authorized to do so

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de resolution (ACPR) warn the public about a number of unauthorised online investment

Warning Savings protection Crypto-assets Warning The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de resolution (ACPR) warn the public about a number of unauthorised online investment services in France for derivatives whose underlyings include crypto...

The Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution warn the public against the activities of several websites and entities proposing forex investments without being authorised to do so

Warning Savings protection Forex and binary options Warning The Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution warn the public against the activities of several websites and entities proposing forex investments without being authorised to do so

The Autorité des marchés financiers (AMF) is warning the public against the website www.porto-immo.com

Warning Savings protection The Autorité des marchés financiers (AMF) is warning the public against the website www.porto-immo.com

The Autorité des marchés financiers (AMF) is warning the public against the website www.parel-gestion.net

Warning Savings protection The Autorité des marchés financiers (AMF) is warning the public against the website www.parel-gestion.net

The Autorité des marchés financiers (AMF) is warning the public against several companies proposing atypical investments without being authorized to do so

Warning Savings protection Atypical products Warning The Autorité des marchés financiers (AMF) is warning the public against several companies proposing atypical investments without being authorized to do so

The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de resolution (ACPR) warn the public about a number of unauthorised online investment