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amf enforcement committee | The Financial Standard

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Empty, stark office of a financial advisory firm under a dark, stormy sky, hinting at the fallout of a major investment fraud.

Jean-Yves Bajon Implicated in €50 Million Investment Fraud

Jean-Yves Bajon, a director of Smart Tréso Conseil, has been implicated in a €50 million investment fraud by the AMF Enf…

Elena Marchetti·April 10, 2026, 10:01 AM

Oleg Nodelman Accused: Biotech Investor Manipulated IPO for Millions

Oleg Nodelman, founder of EcoR1 Capital LLC, was fined €3M by the AMF for manipulating a biotech IPO on Nasdaq.

Marcus Rivera·April 7, 2026, 6:01 PM

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