Research Library
Academic articles on financial regulation, fraud pattern recognition, and broker evaluation methodology. Free educational content — not financial advice.
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Understanding Financial Regulation: How the AMF Protects French Investors
A foundational overview of regulatory frameworks, licence types, and the distinction between regulated and unregulated entities operating in France.
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Anatomy of a Broker Scam: 10 Patterns Every Investor Should Know
An evidence-based checklist of behavioural and operational red flags observed in documented fraud cases targeting retail consumers.
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Entities Flagged by the AMF: Real Cases of Unlicensed Operations in France
Documented cases from AMF warning lists: unauthorised operators, clone firms, and crypto-related alerts grouped by fraud type.
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How to Use the AMF Register to Verify Any Broker — Step-by-Step
A practical guide to checking REGAFI and AMF registers, reading licence results, recognising clone firms, and filing complaints.
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The Complete Due Diligence Framework: 15 Criteria for Broker Evaluation
A structured methodology for independently assessing any financial service provider using 15 objective, verifiable criteria.