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6 articles

A bustling Parisian street scene with a smartphone screen prominently displaying a stock chart with a sudden spike, reflecting the illicit gains from insider trading.

Fraudulent Persons

Ytane Mamou Fined €30,000 for Insider Dealing by French Regulator

Ytane Mamou fined €30,000 by French regulator AMF for insider dealing in Artefact shares, generating over €20,000 in ill…

James Whitfield·June 4, 2026, 2:01 AM

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·May 27, 2026, 10:03 AM

A candid street-level shot of a bustling financial district, with people in business attire walking past modern glass buildings, suggesting the hidden complexities of market activities.

Frédéric Marty Convicted: €500,000 Fine Upheld in Market Manipulation Scheme

Frédéric Marty’s €500,000 fine for price manipulation has been upheld by the Paris Court of Appeal, solidifying the AMF’…

James Whitfield·April 11, 2026, 10:01 AM

A digital representation of a broken financial ledger, with some entries highlighted in red, signifying fraudulent or ineligible receivables within a securitisation fund.

Frédéric Zablocki Implicated in €2M Fund Breaches

Frédéric Zablocki, founder of Entrepreneur Invest, faces scrutiny after a €2M fine for breaches related to the Smart Tré…

Marcus Rivera·April 10, 2026, 2:01 AM

A close-up shot of a legal document from the AMF Enforcement Committee, with the fine amount of €250,000 highlighted. Surrounding it are scattered financial reports, a pen, and a laptop screen displaying a stock chart with a noticeable dip, symbolizing the impact of undisclosed information.

Xavier Gallot-Lavallée Fined: Regulatory Breaches Exposed

Xavier Gallot-Lavallée, founder of MND, fined €250,000 by the AMF for breaches of obligation to disclose inside informat…

Marcus Rivera·April 4, 2026, 10:01 AM

Didier Tamagno's fraud investigation

Didier Tamagno Exposed: The Mining CEO’s €300,000 Market Manipulation Fine

Didier Tamagno, former CEO of Auplata, was fined €300,000 by the AMF for market manipulation and misleading investors.

Sarah Chen·March 30, 2026, 2:01 AM

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