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Titre clair et concis du tableau07 February 2025 | 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… … Blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, … |
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… … of several entities offering in France investments in Forex and in crypto-assets derivatives without being … to do so … Savings protection … Warning … Forex and binary options … Crypto-assets … |
13 January 2025 | Warning | The AMF warns the public about the fraudulent Forex investment offering on the LIVAXXEN trading platform On 7 October 2024, the Autorité des Marchés Financiers (AMF) added the www.livaxxen.com trading platform to its Forex blacklist. Despite this entry, the AMF continues to receive a large number of reports and complaints from retail investors about this fraudulent investment offering. … The AMF warns the public about the fraudulent Forex investment offering on the LIVAXXEN trading platform … … Union are permitted to offer brokerage services, such as Forex or index trading. The AMF also points out that … platform … Savings protection … Warning … Forex and binary options … |
22 October 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… … of several entities offering in France investments in Forex and in crypto-assets derivatives without being … to do so … Savings protection … Warning … Forex and binary options … Crypto-assets … |
18 October 2024 | Warning | The AMF is warning the public against several entities proposing atypical investments without being authorised to do so The Autorité des Marchés Financiers regularly updates its black lists of new websites and entities proposing atypical investments to investors in France without being authorized to do so. … and blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, … |
24 July 2024 | Warning | The AMF reminds retail investors to be extremely vigilant regarding Immediate Connect's fraudulent investment offer The Autorité des Marchés Financiers (AMF) is continuing to receive a large number of complaints from retail investors about this fraudulent automated trading offer on Forex or in crypto-assets, following the appearance of new "clone" websites. The AMF had already warned the public on 23 June 2023 and then issued a joint warning with the Paris… … trading platform to invest in the foreign exchange market (Forex), in crypto-assets such as bitcoin, or in crypto-assets … offer … Savings protection … Warning … Forex and binary options … Crypto-assets … |
10 July 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… … of several entities offering in France investments in Forex and in crypto-assets derivatives without being … identified websites run by unauthorized entities: … Forex: … aboveinvesting.pro www.fortnomics.com … being authorized to do so … Savings protection … Forex and binary options … Warning … |
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… … of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so … Forex: … Here is the list of recently identified websites run … being authorized to do so … Savings protection … Forex and binary options … Warning … |
10 January 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… … of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so … Forex: … Here is the list of recently identified websites run … being authorized to do so … Savings protection … Forex and binary options … Warning … |
27 December 2023 | Warning | The AMF is warning the public against several companies proposing atypical investments without being authorised to do so The Autorité des Marchés Financiers regularly updates its black lists of new websites and entities proposing atypical investments to investors in France without being authorized to do so. … and blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, … |
