AMF-FR manipulation enforcement actions

This library records 209 market manipulation enforcement actions brought by the Autorité des marchés financiers (France).

These are the AMF-FR actions our ingest has classified as involving a manipulation technique. Actions that do not allege manipulation are outside this library's scope and are not recorded, so this is not a complete mirror of AMF-FR enforcement.

Actions: 100
Total penalties: $0
Median penalty: —
Largest: —
Criminal parallel: 0%

Action	Agency	Filed	Technique	Penalty	Status
AMF France v. M. Ytane Mamou and M. Elie Houri (insider trading, 2026)	AMF (France)	2026-05-20	Insider Trading	—	judgment
AMF France v. AMA Corporation PLC (false or misleading information, 2025)	AMF (France)	2025-11-13	Misleading Issuer Disclosure	—	settled
AMF France v. Christian Guillemot (false or misleading information, 2025)	AMF (France)	2025-11-13	Misleading Issuer Disclosure	—	settled
AMF France v. MND, M. Xavier Gallot-Lavallée and others (insider trading, 2025)	AMF (France)	2025-07-09	Insider Trading	—	judgment
AMF France v. Mme Chenran Qiu, European TopSoho and others (false or misleading information, 2025)	AMF (France)	2025-06-10	Misleading Issuer Disclosure	—	judgment
AMF France v. Global Income S.A. (insider trading, 2025)	AMF (France)	2025-05-28	Insider Trading	—	settled
AMF France v. Jean-Philippe Cridlig (insider trading, 2025)	AMF (France)	2025-05-28	Insider Trading	—	settled
AMF France v. Mme Karen Pignet-Aiach and others (insider trading, 2025)	AMF (France)	2025-05-05	Insider Trading	—	judgment
AMF France v. M. Denys Sournac and others (insider trading, 2025)	AMF (France)	2025-03-12	Insider Trading	—	dismissed
AMF France v. M. Frédéric Marty and others (spoofing, 2025)	AMF (France)	2025-02-03	Spoofing	—	judgment
AMF France v. Pharnext, M. Daniel Cohen and M. David Horn Solomon (false or misleading information, 2025)	AMF (France)	2025-01-20	Misleading Issuer Disclosure	—	judgment
AMF France v. EcoR1 Capital LLC and M. Oleg Nodelman (marking the close, 2024)	AMF (France)	2024-12-13	Marking The Close	—	judgment
AMF France v. Auplata Mining Group and others (price manipulation, 2024)	AMF (France)	2024-12-11	Price Manipulation	—	judgment
AMF France v. Biosynex and others (insider trading, 2024)	AMF (France)	2024-07-25	Insider Trading	—	judgment
AMF France v. Parrot, M. Henri Seydoux and M. Gilles Labossière (insider trading and false information, 2024)	AMF (France)	2024-07-19	Misleading Issuer Disclosure , Insider Trading	—	judgment
AMF France v. Christophe Cambournac (insider trading, 2024)	AMF (France)	2024-07-17	Insider Trading	—	settled
AMF France v. Jennifer Ann Hubber (insider trading, 2024)	AMF (France)	2024-07-17	Insider Trading	—	settled
AMF France v. M. A, M. Clément Miserez and M. B (insider trading, 2024)	AMF (France)	2024-05-15	Insider Trading	—	judgment
AMF France v. Sergio Val Allue and others (insider trading, 2024)	AMF (France)	2024-01-31	Insider Trading	—	dismissed
AMF France v. M. Miron Leshem, Grantchester Equity Limited and others (price manipulation, 2024)	AMF (France)	2024-01-24	Price Manipulation	—	judgment
AMF France v. Visiomed Group and others (false or misleading information, 2023)	AMF (France)	2023-11-27	Misleading Issuer Disclosure	—	judgment
AMF France v. Jordi Eeman (layering, 2023)	AMF (France)	2023-11-16	Layering , Spoofing	—	settled
AMF France v. M. Rémi Guillet and M. Yohann Catherine (insider trading, 2023)	AMF (France)	2023-11-10	Insider Trading	—	judgment
AMF France v. Rallye and M. Franck Hattab (false or misleading information, 2023)	AMF (France)	2023-09-07	Misleading Issuer Disclosure	—	judgment
AMF France v. M. A (insider trading, 2023)	AMF (France)	2023-03-13	Insider Trading	—	judgment
AMF France v. THD, M. Thierry Decré, Option 7 and others (insider trading, 2023)	AMF (France)	2023-01-30	Insider Trading	—	judgment
AMF France v. Nyenburgh Holding B.V. and others (spoofing, 2022)	AMF (France)	2022-05-06	Spoofing	—	judgment
AMF France v. Dylan Dariah (false or misleading information, 2022)	AMF (France)	2022-04-27		—	settled
AMF France v. AB Science and others (insider trading, 2022)	AMF (France)	2022-03-24	Insider Trading	—	judgment
AMF France v. Quotidien de Paris Editions and others (newsletter scalping, 2022)	AMF (France)	2022-03-04	Newsletter Scalping	—	judgment
AMF France v. M. Jean-Louis Roy (insider trading, 2021)	AMF (France)	2021-12-29	Insider Trading	—	judgment
AMF France v. X, Y, Z and others (wash trading, 2021)	AMF (France)	2021-08-04	Wash Trading	—	judgment
AMF France v. Y, M. A and Banque X (insider trading, 2021)	AMF (France)	2021-08-03	Insider Trading	—	dismissed
AMF France v. B and A (insider trading, 2021)	AMF (France)	2021-07-09	Insider Trading	—	judgment
AMF France v. X and A (spoofing, 2021)	AMF (France)	2021-05-28	Spoofing	—	judgment
AMF France v. X, A, B, Y and Z (insider trading, 2021)	AMF (France)	2021-04-28	Insider Trading	—	judgment
AMF France v. Régis Lebrun (insider trading, 2021)	AMF (France)	2021-03-04	Insider Trading	—	settled
AMF France v. X (price manipulation, 2021)	AMF (France)	2021-02-26	Price Manipulation	—	dismissed
AMF France v. Y, A, B, D and C (insider trading, 2020)	AMF (France)	2020-11-13	Insider Trading	—	judgment
AMF France v. Jefferies International Ltd (spoofing, 2020)	AMF (France)	2020-10-29	Spoofing	—	settled
AMF France v. Electricité de France S.A., B and A (false or misleading information, 2020)	AMF (France)	2020-07-28	False Rumors	—	judgment
AMF France v. Sébastien Loux (insider trading, 2020)	AMF (France)	2020-04-09	Insider Trading	—	settled
AMF France v. Forever Winner International Development Ltd, A and B (insider trading, 2020)	AMF (France)	2020-02-28	Insider Trading	—	judgment
AMF France v. Bloomberg LP (false information from a fake press release, 2019)	AMF (France)	2019-12-11	Fake Press Releases	—	judgment
AMF France v. Morgan Stanley & Co International Plc (price manipulation, 2019)	AMF (France)	2019-12-04	Price Manipulation	—	judgment
AMF France v. Guy Degrenne (false or misleading information, 2019)	AMF (France)	2019-11-14	Misleading Issuer Disclosure	—	settled
AMF France v. Patrick du Pré de Saint Maur (insider trading, 2019)	AMF (France)	2019-11-13	Insider Trading	—	settled
AMF France v. Benoît Miquel (insider trading, 2019)	AMF (France)	2019-09-04	Insider Trading	—	settled
AMF France v. Iliad, M, X, A, B and C (insider trading, 2019)	AMF (France)	2019-04-25	Insider Trading	—	judgment
AMF France v. Montaigne Fashion Group, Jekiti Mar Capital, A, Financière du Phoenix, SCI Plainville and B (insider trading, 2019)	AMF (France)	2019-04-17	Insider Trading , False Rumors	—	judgment
AMF France v. A and B (insider trading, 2019)	AMF (France)	2019-03-13	Insider Trading	—	judgment
AMF France v. A, B and C (insider trading, 2019)	AMF (France)	2019-03-06	Insider Trading	—	dismissed
AMF France v. Sylvain Duport (layering, 2019)	AMF (France)	2019-02-11	Layering , Price Manipulation	—	settled
AMF France v. Sofiro, P, N, O, Q, R, S, T, A, U, V, W and B (insider trading, 2018)	AMF (France)	2018-12-14	Insider Trading	—	judgment
AMF France v. Emmanuel Morin (insider trading, 2018)	AMF (France)	2018-11-26	Insider Trading	—	settled
AMF France v. Keren Finance, A and B (wash trading, 2018)	AMF (France)	2018-11-08	Wash Trading , Price Manipulation	—	judgment
AMF France v. C, A, D, E, F, B and G (insider trading, 2018)	AMF (France)	2018-10-24	Insider Trading	—	judgment
AMF France v. Mecelec Composites and A (false or misleading information, 2018)	AMF (France)	2018-07-18	Misleading Issuer Disclosure	—	judgment
AMF France v. Soufflet Négoce (marking the close, 2018)	AMF (France)	2018-07-16	Marking The Close	—	judgment
AMF France v. Cibox Inter@ctive, AI Investment, A and B (false or misleading information, 2018)	AMF (France)	2018-07-05	Misleading Issuer Disclosure , Insider Trading	—	judgment
AMF France v. Pascal Chevalier (insider trading, 2018)	AMF (France)	2018-05-09	Insider Trading	—	settled
AMF France v. X and D (false or misleading information, 2018)	AMF (France)	2018-05-07	False Rumors	—	judgment
AMF France v. A (layering, 2018)	AMF (France)	2018-05-02	Layering	—	judgment
AMF France v. Delta Drone, A, B, C and D (insider trading, 2018)	AMF (France)	2018-04-13	Insider Trading	—	judgment
AMF France v. Scientex (insider trading, 2018)	AMF (France)	2018-01-10	Insider Trading	—	settled
AMF France v. Timothée Muller (insider trading, 2018)	AMF (France)	2018-01-10	Insider Trading	—	settled
AMF France v. Cybergun, Ingeco, A and B (insider trading, 2017)	AMF (France)	2017-12-21	Insider Trading	—	judgment
AMF France v. A and B (insider trading, 2017)	AMF (France)	2017-12-18	Insider Trading , Front Running	—	judgment
AMF France v. A (insider trading, 2017)	AMF (France)	2017-12-18	Insider Trading	—	judgment
AMF France v. Syquant Capital (layering, 2017)	AMF (France)	2017-12-01	Layering , Price Manipulation	—	settled
AMF France v. Talence Gestion (SAS) (marking the close, 2017)	AMF (France)	2017-11-30	Marking The Close	—	settled
AMF France v. Régis Lefort (marking the close, 2017)	AMF (France)	2017-11-30	Marking The Close	—	settled
AMF France v. X and A (insider trading, 2017)	AMF (France)	2017-09-29	Insider Trading	—	dismissed
AMF France v. Jacques Tordjman (insider trading, 2017)	AMF (France)	2017-06-07	Insider Trading	—	settled
AMF France v. A (analyst manipulation, 2017)	AMF (France)	2017-05-29	Analyst Manipulation	—	judgment
AMF France v. Deutsche Bank AG London Branch (layering, 2017)	AMF (France)	2017-05-29	Layering , Spoofing	—	settled
AMF France v. X, A and B (insider trading, 2017)	AMF (France)	2017-04-21	Insider Trading	—	judgment
AMF France v. A and B (insider trading, 2017)	AMF (France)	2017-04-19	Insider Trading	—	judgment
AMF France v. 3Red Trading LLC and A (layering, 2016)	AMF (France)	2016-12-28	Layering	—	judgment
AMF France v. C, D, E, F, G, A, B and Banque Transatlantique (insider trading, 2016)	AMF (France)	2016-12-07	Insider Trading	—	judgment
AMF France v. Getco Europe Ltd (price manipulation, 2016)	AMF (France)	2016-07-08	Price Manipulation	—	judgment
AMF France v. A (price manipulation, 2016)	AMF (France)	2016-07-05	Price Manipulation	—	judgment
AMF France v. AB Science S.A. and A (false or misleading information, 2016)	AMF (France)	2016-06-28	Misleading Issuer Disclosure	—	judgment
AMF France v. Sofra and A (insider trading, 2016)	AMF (France)	2016-04-27	Insider Trading	—	judgment
AMF France v. A, B, C, D, E, F and G (insider trading, 2015)	AMF (France)	2015-12-22	Insider Trading	—	judgment
AMF France v. Euronext Paris SA and Virtu Financial Europe Ltd (layering, 2015)	AMF (France)	2015-12-04	Layering	—	judgment
AMF France v. A (layering, 2015)	AMF (France)	2015-10-08	Layering	—	judgment
AMF France v. Faiveley Transport, A, B, C and D (insider trading, 2015)	AMF (France)	2015-07-23	Insider Trading	—	judgment
AMF France v. A, X and GEM Investments America LLC (price manipulation and insider trading, 2015)	AMF (France)	2015-06-05	Price Manipulation , Insider Trading	—	judgment
AMF France v. ISA Finances, NG Investments, Ormylia, Socodol, UBS (France) and others (insider trading, 2015)	AMF (France)	2015-06-02	Insider Trading	—	judgment
AMF France v. Tekka Group, Bryan Garnier and Co Limited, B, C and A (false or misleading information, 2015)	AMF (France)	2015-05-30	Misleading Issuer Disclosure	—	judgment
AMF France v. A, B, C, Exane SA and Petercam SA (marking the close, 2015)	AMF (France)	2015-04-16	Marking The Close	—	judgment
AMF France v. IC Telecom and A (insider trading, 2015)	AMF (France)	2015-02-11	Insider Trading	—	judgment
AMF France v. EuropaCorp, X and Y (false or misleading information, 2014)	AMF (France)	2014-10-27	Misleading Issuer Disclosure	—	judgment
AMF France v. Bourse Direct and A (layering, 2014)	AMF (France)	2014-10-01	Layering	—	judgment
AMF France v. Safetic, HSBC France, X, Arkeon Finance, D and E (insider trading and misleading information, 2014)	AMF (France)	2014-07-22	Insider Trading	—	judgment
AMF France v. Loyaltouch, Strategic Corporate Finance, B and A (insider trading and misleading information, 2014)	AMF (France)	2014-07-16	Insider Trading	—	judgment
AMF France v. C and D (insider trading, 2014)	AMF (France)	2014-07-09	Insider Trading	—	judgment
AMF France v. Risc Group, A and B (misleading statements, 2014)	AMF (France)	2014-05-19	Misleading Issuer Disclosure	—	judgment
AMF France v. F, G, H and I (insider dealing, 2014)	AMF (France)	2014-05-16	Insider Trading	—	judgment