12 November 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 5 specific lists by clicking on "Download".Click here to…… 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 … |
08 November 2024 | Acteur liste noire | vaulttrade.org … vaulttrade.org … vaulttrade.org Crypto-assets derivatives vaulttrade.org … /en/warnings/blacklists/crypto-assets-derivatives/vaulttradeorg … vaulttrade.org … … |
31 October 2024 | Public statements | Speech by Marie-Anne Barbat-Layani, AMF Chair – ACPR-AMF Fintech Forum, Monday, 14 October 2024 … for digital finance. These include the regulation on crypto-assets (MiCA), the Pilot Regime for market infrastructures … these rules. We can begin by discussing blockchain and crypto-assets with a review of the PACTE regime and MiCA … |
24 October 2024 | Acteur liste noire | www.pexotera.com … www.pexotera.com … www.pexotera.com Crypto-assets derivatives www.pexotera.com … /en/warnings/blacklists/crypto-assets-derivatives/wwwpexoteracom … www.pexotera.com … … |
24 October 2024 | Acteur liste noire | trademastercfd.com … trademastercfd.com … trademastercfd.com Crypto-assets derivatives trademastercfd.com … /en/warnings/blacklists/crypto-assets-derivatives/trademastercfdcom … … |
24 October 2024 | Acteur liste noire | www.main-btc.com … www.main-btc.com … www.main-btc.com Crypto-assets derivatives www.main-btc.com … /en/warnings/blacklists/crypto-assets-derivatives/wwwmain-btccom … www.main-btc.com … … |
24 October 2024 | Acteur liste noire | www.fbsprov.com … www.fbsprov.com … www.fbsprov.com Crypto-assets derivatives www.fbsprov.com … /en/warnings/blacklists/crypto-assets-derivatives/wwwfbsprovcom … www.fbsprov.com … … |
24 October 2024 | Acteur liste noire | tradeopol.com … tradeopol.com … tradeopol.com Crypto-assets derivatives tradeopol.com … /en/warnings/blacklists/crypto-assets-derivatives/tradeopolcom … tradeopol.com … … |
24 October 2024 | Acteur liste noire | smartmarket26.com … smartmarket26.com … smartmarket26.com Crypto-assets derivatives smartmarket26.com … /en/warnings/blacklists/crypto-assets-derivatives/smartmarket26com … … |
24 October 2024 | Acteur liste noire | www.mypolar-x.com … www.mypolar-x.com … www.mypolar-x.com Crypto-assets derivatives www.mypolar-x.com … /en/warnings/blacklists/crypto-assets-derivatives/wwwmypolar-xcom … www.mypolar-x.com … |
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02