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Titre clair et concis du tableau30 November 2023 | 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 … |
28 November 2023 | Acteur liste noire | www.exopip.com … www.exopip.com … www.exopip.com Crypto-assets derivatives www.exopip.com … /en/wwwexopipcom … … |
28 November 2023 | Acteur liste noire | geetle.com … geetle.com … geetle.com Crypto-assets derivatives geetle.com … /en/geetlecom … geetle.com … … |
23 November 2023 | Warning | The AMF and the Paris Public Prosecutor's Office urge retail investors to be extremely vigilant regarding Immediate Connect's fraudulent investment offer in crypto-assets Following an initial public warning issued by the Autorité des Marchés Financiers (AMF) last June, the regulator continues to receive numerous enquiries and complaints from retail investors about this fraudulent automated trading offer, on Forex or in crypto-assets, which appears to be continuing via new websites. The AMF and the Paris Public… … Immediate Connect's fraudulent investment offer in crypto-assets … On 23 June, the AMF reported on investor reports and … to invest in the foreign exchange market (Forex), in crypto-assets such as bitcoin, or in derivatives on … |
15 November 2023 | 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 … |
15 November 2023 | Acteur liste noire | cybercapital.ltd … cybercapital.ltd … cybercapital.ltd Crypto-assets derivatives cybercapital.ltd … /en/cybercapitalltd … … |
15 November 2023 | Acteur liste noire | epargne-crypto.io … epargne-crypto.io … epargne-crypto.io Crypto-assets derivatives epargne-crypto.io … … |
09 November 2023 | AMF news release | An OECD study for the AMF profiles new French retail investors In order to gain a better understanding of retail investors who have started to invest in the markets since 2020, the Autorité des Marchés Financiers (AMF) has requested the support of the European Commission, which has designated the Organisation for Economic Co-operation and Development (OECD) to assist it in its efforts to target this audience… … claim to hold an investment in financial instruments or crypto-assets. Half of these investors, i.e., 12% of the adult … more than one investment product. Half have invested in crypto-assets, compared with 25% of traditional investors. … |
09 November 2023 | Household Savings Newsletter | AMF Household Savings Newsletter - No. 54 - November 2023 This letter is fully based on the OECD's recently published research report to measure the financial literacy, motivations, attitudes and behaviours of retail investors who have entered the market since 2020. … - No. 54 - November 2023 … Long term investment … Shares … Crypto-assets … |
07 November 2023 | Acteur liste noire | quantumfundsgroup.net … quantumfundsgroup.net … quantumfundsgroup.net Crypto-assets derivatives quantumfundsgroup.net … … |
