AFM: Unauthorised atypical investments

The Autorité des Marchés Financiers regularly updates its black lists of new websites and entities proposing atypical investments to investors in France without being authorized to do so.

Here is the list of the new websites recently identified:

  • www.ahp-management.com
  • aldgate-advisors.com
  • fc-managementgroup.com
  • www.financialpartners-ltd.com
  • www.g-whisky.com
  • horizon-patrimoine.com
  • www.i-financial-advisor.com
  • indigo-investissement.com
  • www.klimek-consulting.com
  • www.lviewcapital.com
  • www.mf-capital.fr
  • palaisduwhisky.com
  • www.providence-investissement.com
  • www.vin-sur-vin.net

Since January 1, 2020, the AMF has added 52 websites to its list of unauthorized entities proposing atypical investments. Over the year 2019 as a whole, 112 names were added.

These websites may change very quickly and this list presented in alphabetic order is not intended to be exhaustive.

Any offer to invest in miscellaneous assets must be registered with the AMF to be marketed. The white list of registered offers in miscellaneous assets is available on the AMF website.