Financière Hevia (hevia.finance) says it is a “société de gestion agréée depuis 2018” — an authorised management company since 2018 — running AI trading with “99.2% precision”. France’s AMF put the site on its blacklist on 25 June 2026. The domain was registered on 19 January 2026 — about eight months ago.
Financière Hevia
hevia.finance
SCAM BROKER
- Website
- hevia.finance
- Language
- French
- Claims
- Authorised since 2018; €30.2M managed; 99.2% AI precision
- Addresses
- Saint-Egrève (38120) and Valence (26000)
- Regulator
- AMF (France) blacklist, 25 June 2026
- Domain registered
- 19 January 2026 — about 8 months old
‘Authorised’, but not on the list
Every French management company has an AMF approval number and appears on the REGAFI and GECO registers. Financière Hevia shows no number. The AMF has instead added the site to its list of unauthorised websites.
Share capital bigger than the money managed
One counter says €30.2 million is managed. Another says the share capital is €43.9 million. A firm does not hold more of its own capital than all its clients’ money combined.
⚠ Verified evidence
- France’s AMF blacklisted hevia.finance on 25 June 2026.
- Claims to be authorised since 2018; domain registered January 2026.
- Two different addresses: Saint-Egrève and Valence.
- €43.9M share capital vs €30.2M under management.
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✎ File a complaint about Financière Hevia
Include the website, the dates, the amounts and how you paid. Screenshots help.
Two head offices
The contact page puts the head office at 13 Rue Marcel Paul, Saint-Egrève. The footer gives 19 Cours Alexandre Borodine, Valence. Both use the same phone number, 04 81 16 12 91.
Precision to one decimal place
The AI is said to reach 98.9% to 99.2% precision, 1,295 signals a minute and 911,000 operations a second. These numbers are decoration, not evidence.
How to check
Check any French investment firm on the AMF’s blacklists and on REGAFI or GECO. An authorised company has a number you can search; if you cannot find it, it is not authorised.
What to do if you paid Financière Hevia
- Stop sending money — no “tax”, “release fee” or “upgrade” will unlock a withdrawal.
- Keep every record: receipts, wallet addresses, emails and chat screenshots.
- Call your bank or card issuer today and ask about a chargeback or recall.
- Report it to the regulator that issued the warning and to your local police.
- Ignore anyone who offers to recover the money for an upfront fee.
The verdict: Financière Hevia claims an approval it does not have, and France’s AMF has blacklisted it. Do not send money.
Sources, checked 1 October 2026: AMF (France) warning via IOSCO I-SCAN (25 June 2026) · RDAP registration record for hevia.finance · the live page at hevia.finance, read in full. A regulator warning is not a court ruling. Educational content — not financial advice.
