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07 August 2026 | Article | Blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations This is a list of the Autorité des Marchés Financiers (AMF) blacklisted companies or websites, warnings and/or usurpations of regulated companies.Caution: these lists are regularly updated but cannot be exhaustive, new unauthorized companies and websites regularly emerge.You can download 5 specific lists by clicking on "Download".Click here to… … cbleurope.com 08/08/2024 www.centogx.com 10/01/2022 cfd.smart-epargne.com 06/02/2024 www.cmccapital.net … roctec-europe.com 13/02/2025 vision-fs.com 27/01/2025 cfd.eliteai-t.com 27/01/2025 silverfleetcapital.pro … Usurpation amundi06.homes 06/07/2026 Usurpation amundi06.cfd 06/07/2026 Usurpation amundi06.cyou 06/07/2026 Usurpation … |
06 July 2026 | Acteur liste noire | amundi.cfd … amundi.cfd … amundi.cfd Usurpation amundi.cfd … amundi.cfd … amundi.cfd Usurpation amundi.cfd … amundi.cfd … amundi.cfd Usurpation amundi.cfd … amundi.cfd … amundi.cfd … |
06 July 2026 | Acteur liste noire | amundi06.cfd … amundi06.cfd … amundi06.cfd Usurpation amundi06.cfd … amundi06.cfd … amundi06.cfd Usurpation amundi06.cfd … amundi06.cfd … amundi06.cfd Usurpation amundi06.cfd … amundi06.cfd … amundi06.cfd … |
03 July 2026 | Report / study | 2026 Markets and Risks Outlook The AMF publishes its 2026 Markets and Risk Outlook, its annual description of trends and assessment of vulnerabilities and their impact on the financing of the economy, markets, investment funds and household savings. … 90 ESMA, ‘ESMA reminds firms of their obligations under CFD product intervention measures amid rising offerings of … s-news/esma-news/esma-reminds-firms-their-obligations-under-cfd-product-intervention-measures - 63 - CHAPTER 3 ASSET … s-news/esma-news/esma-reminds-firms-their-obligations-under-cfd-product-intervention-measures … |
26 March 2026 | Policy | Position - Recommendation DOC-2012-19 - … depends on type of underlying Contract for Differences (CFD) x CFD on a basket of shares x Variance x Volatility x Financial … depends on type of underlying Contract for Differences (CFD) x CFD on a basket of shares x Variance swap x Volatility swap x … depends on type of underlying Contract for Differences (CFD) x CFD on a basket of shares x Variance swap x Volatility … |
25 July 2025 | Annual Report | AMF Ombudsman's Annual Report 2024 Key figures, traditional topics, current trends, cross-cutting themes, national and international activities and communication actions: the AMF Ombudsman’s Report covers the main activities of the mediator and her team in 2024. … to the Ombudsman, a retail investor applied to open a CFD account after completing a knowledge quiz provided by the … |
10 April 2025 | Warning | The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so With the objective of protecting investors, the Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR) regularly update their black lists of websites identified as offering investments in the unregulated foreign exchange (Forex) market and in derivative products whose underlying assets include crypto… … axetradecapital.com b-group.pro bitfinancial.info cfd.eliteai-t.com eliteai-t.com globalcim.com … axetradecapital.com b-group.pro bitfinancial.info cfd.eliteai-t.com eliteai-t.com globalcim.com … axetradecapital.com b-group.pro bitfinancial.info cfd.eliteai-t.com eliteai-t.com globalcim.com … |
27 January 2025 | Acteur liste noire | cfd.eliteai-t.com … cfd.eliteai-t.com … cfd.eliteai-t.com Forex cfd.eliteai-t.com … cfd.eliteai-t.com … cfd.eliteai-t.com Forex cfd.eliteai-t.com … cfd.eliteai-t.com … cfd.eliteai-t.com Forex cfd.eliteai-t.com … cfd.eliteai-t.com … cfd.eliteai-t.com … |
14 January 2025 | Warning | The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so With the objective of protecting investors, the Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR) regularly update their black lists of websites identified as offering investments in the unregulated foreign exchange (Forex) market and in derivative products whose underlying assets include crypto… |
19 December 2024 | Report / study | Investment scams in France - BVA Xsight for the AMF - October 2024 This study surveyed 5,001 people representing the adult French population in order to estimate the proportion of victims of investment scams. This proportion of probable victims is 3.2% of the population. … (self-assessment) * Speculative investments (Forex, CFD, Turbo, etc.) or investments in crypto currencies … training 79% 65% Financial market trading 76% 62% Forex, CFD, Turbos, etc. 86% 62% … |
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