13 March 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 … |
12 March 2024 | Acteur liste noire | panda-life130.com … panda-life130.com … panda-life130.com Crypto-assets derivatives panda-life130.com … /en/panda-life130com … … |
12 March 2024 | Acteur liste noire | www.icmarket-trading.com … www.icmarket-trading.com … www.icmarket-trading.com Crypto-assets derivatives www.icmarket-trading.com … … |
12 March 2024 | Acteur liste noire | ubp26one.com … ubp26one.com … ubp26one.com Crypto-assets derivatives ubp26one.com … /en/ubp26onecom … … |
12 March 2024 | Acteur liste noire | riacapital.pro … riacapital.pro … riacapital.pro Crypto-assets derivatives riacapital.pro … /en/riacapitalpro … … |
12 March 2024 | Acteur liste noire | www.mywitrade.com … www.mywitrade.com … www.mywitrade.com Crypto-assets derivatives www.mywitrade.com … /en/wwwmywitradecom … … |
12 March 2024 | Acteur liste noire | www.cryptoadviseruk.com … www.cryptoadviseruk.com … www.cryptoadviseruk.com Crypto-assets derivatives www.cryptoadviseruk.com … … |
12 March 2024 | Acteur liste noire | crptrade.com … crptrade.com … crptrade.com Crypto-assets derivatives crptrade.com … /en/crptradecom … … |
21 February 2024 | Acteur liste noire | algo-revolution.com … algo-revolution.com … algo-revolution.com Crypto-assets derivatives algo-revolution.com … … |
20 February 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 … |
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