Search Results for: Autorité des Marchés Financiers
Company and individuals to pay over $11.6 million for Forex Fraud Scheme
January 10th, 2017
Federal Court Orders Defendants EJS Capital Management, LLC, Alex Vladimir Ekdeshman, and Edward J. Servider to Pay $11.6 Million in Sanctions for Forex Fraud Scheme Relief Defendants Alisa Ekdeshman, Executive Services of Florida, LLC, Executive Management of Montana, Inc., ...
AMF lauches a consultation on modifications to its general regulation
January 4th, 2017
Law no. 2016-1691 of 9 December 2016 on transparency, the fight against corruption, and the modernisation of economic life (the “Sapin II” Law) introduces a change in the system of intermediation in miscellaneous property, as set out in Article ...
Trader and a trading company ordered to pay $2.5 Million Penalty
December 21st, 2016
Federal Court Orders Chicago Trader Igor B. Oystacher and 3Red Trading LLC to Pay $2.5 Million Penalty for Spoofing and Employment of a Manipulative and Deceptive Device, while Trading Futures Contracts on Multiple Futures Exchanges The Court’s Order Finds ...
Binary options – AMF updates its list of illegally operating platforms
November 30th, 2016
Once again, the Autorité des marchés financiers (the “AMF”) is sounding the alarm and alerting Québec consumers to the dangers of binary options. The AMF wishes to stress that no business is currently authorized to market or offer binary ...
AMF and the AFG are looking to turn Paris into a leading financial centre
October 28th, 2016
The Autorité des Marchés Financiers (AMF) and the Association Française de la Gestion Financière (the French Asset Management Association – AFG) have produced a report on the outcome of the FROG working group’s and on the implementation of its ...
Embraer Paying $205 Million to Settle FCPA Charges
October 25th, 2016
The Securities and Exchange Commission today announced a global settlement along with the U.S. Department of Justice and Brazilian authorities that requires aircraft manufacturer Embraer S.A. to pay more than $205 million to resolve alleged violations of the Foreign ...
AMF France warns for unregulated Forex entities and websites
October 17th, 2016
The Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) issued a warning to inform the public against the activities of several websites and entities proposing Forex investments without being authorised to do ...
AMF warns for unauthorised Binary Options trading websites
September 15th, 2016
The Autorité des Marchés Financiers (AMF), the financial regulatory authority of France, has issued a press release to inform investors and public for Binary Options trading Websites offering their services in France without the necessary authorisation by AMF. Below is ...
AMF bans Rodeler Limited (24option) from providing financial services in France
August 3rd, 2016
The Autorité des Marchés Financiers (AMF) has issued an announcement to inform that: The service provider Rodeler Limited (regulated by the Cypriot financial regulatory agency) offers access to binary options, particularly Forex, through the website “http://www.24option.com/fr” and does not ...
ACPR and the AMF published websites offering investments on the unregulated Forex market in France
May 31st, 2016
The French Prudential Supervision and Resolution Authority (ACPR) and the Autorite des marches financiers (AMF) warn the public against the activities of several websites and entities proposing Forex investments without being authorised to do so. Here is the list ...
