Fraudulent Persons
Elie Houri Fined €20,000 for Insider Dealing by AMF
Elie Houri, a French national, has been fined €20,000 by the AMF for insider dealing involving Artefact shares, acting o…
Elena Marchetti·
5 articles
Elie Houri, a French national, has been fined €20,000 by the AMF for insider dealing involving Artefact shares, acting o…
Frédéric Marty’s €500,000 fine for price manipulation has been upheld by the Paris Court of Appeal, solidifying the AMF’…
Frédéric Zablocki, founder of Entrepreneur Invest, faces scrutiny after a €2M fine for breaches related to the Smart Tré…
Xavier Gallot-Lavallée, founder of MND, fined €250,000 by the AMF for breaches of obligation to disclose inside informat…
Didier Tamagno, former CEO of Auplata, was fined €300,000 by the AMF for market manipulation and misleading investors.