15 April 2024 | 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 4 specific lists by clicking on "Download".
… … and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations … This is a list of the … and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations … |
22 September 2023 | News | Markets in crypto-assets: publication of the MiCA regulation The European Regulation on Markets in Crypto-Assets (MiCA) was published in the Official Journal of the European Union on Friday 9 June 2023 and will enter into force on 29 June 2023 … Markets in crypto-assets: publication of the MiCA regulation … Key dates … The … offer and admission to trading of tokens; The provision of crypto-asset services by service providers; The prevention of … |
17 April 2024 | Article | Obtaining a DASP registration/optional licensing Do you want to know in which cases registration with the AMF as a Digital Asset Service Provider (DASP) is mandatory? To obtain an optional licensing? You will find all the information on the subject here, together with the list of registered DASPs and the list of DASPs licensed by the AMF. … of the Monetary and Financial Code: custody of digital assets on behalf of a client; the service of buying or … Code. DASPs must be registered with the AMF to provide crypto-asset custody services (i.e. custody of your private … to use them on your behalf), the service of buying/selling crypto-assets in a currency that is legal tender, the service … |
04 April 2024 | 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… … entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so … Forex: … www.stargazecapital.co verse-corp-network.com … Crypto-assets derivatives: … algo-revolution.com … |
15 April 2019 | News | Towards a new regime for crypto-assets in France The PACTE draft Bill (Action Plan for Business Growth and Transformation) was adopted at its final reading in the French National Assembly on 11 April 2019. Once enacted, the law will establish a framework for fundraising via the issuance of virtual tokens (Initial Coin Offering - ICO) and digital assets services providers (DASP). Here is a focus… … Towards a new regime for crypto-assets in France … An optional visa regime for ICOs … Until … main provisions of this regime. Towards a new regime for crypto-assets in France … … |
17 March 2022 | News | EBA, ESMA and EIOPA warn consumers on the risks of crypto-assets … EBA, ESMA and EIOPA warn consumers on the risks of crypto-assets … The European Banking Authority, the European … investors on the highly risky and speculative nature of crypto-assets. … Read more … EU financial regulators warn … |
27 July 2022 | News | Crypto-asset markets: Agreement reached on the European Crypto-Assets regulation (MiCA) On June 30,2022, at the end of the inter-institutional negotiations (trilogues) between the Parliament, Council and European Commission, the draft European regulation on markets in crypto-assets ("MiCA") achieved a provisional political agreement. This agreement is welcomed by the Autorité des marchés financiers (AMF), which hopes that this text,… … Crypto-asset markets: Agreement reached on the European Crypto-Assets regulation (MiCA) … A European framework for … |
03 April 2024 | Warning | The AMF reminds the public that the cryptoasset trading platform BITGET is blacklisted The Autorité des Marchés Financiers (AMF) is calling on retail investors to exercise the utmost vigilance with regard proposal investments made to the public residing in France by the digital asset trading platform BITGET. BITGET is not authorised to provide its digital asset services in France. The AMF reserves the right to take legal action to… … of third parties, services to purchase or sell digital assets against legal tender, to trade digital assets for other digital assets and to operate a digital … BITGET is blacklisted … Savings protection … Warning … Crypto-assets … |
23 June 2023 | Warning | The AMF warns the public about the fraudulent investment offers in Forex and crypto-assets by Immediate Connect After receiving dozens of enquiries and complaints from retail investors, the Autorité des Marchés Financiers (AMF) is calling on the public to be extremely vigilant about the automated trading service offered by Immediate Connect, which is being promoted on the Internet through advertisements using the names of prominent personalities and well… … public about the fraudulent investment offers in Forex and crypto-assets by Immediate Connect … According to the testimonies … to invest in the foreign exchange market (Forex), in crypto-assets such as bitcoin, or in derivatives on … |
23 April 2024 | Acteur liste noire | bitmaxcoinxc.com … bitmaxcoinxc.com … bitmaxcoinxc.com Crypto-assets derivatives bitmaxcoinxc.com … /en/bitmaxcoinxccom … … |