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Titre clair et concis du tableau20 May 2022 | Article | Warnings and 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".
… , miscellaneous goods, crypto-assets derivatives, usurpations |
25 March 2022 | 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. in alphabetic or thematic order are not intended to be exhaustive. Any offer to invest in miscellaneous assets |
20 December 2021 | 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. in miscellaneous assets must be registered with the AMF to be marketed. The white list of offers recorded |
15 December 2021 | AMF news release | Financial scams: the Paris Public Prosecutor's Office, the AMF, the ACPR and the DGCCRF are actively working together to fight this scourge responsible for heavy losses for retail investors In these times of Covid crisis and low interest rates, the public is facing an upsurge in fraudulent offers for financial investments and services. At a joint press conference, the Parquet de Paris, the Autorité des Marchés Financiers (AMF), the Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the General Directorate for Competition… in miscellaneous assets and initial coin offerings. In November, the ACPR and the AMF launched a new online public |
29 September 2021 | Warning | The AMF is warning the public against several companies proposing atypical investments without being authorized 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. in miscellaneous assets must be registered with the AMF to be marketed. The white list of offers recorded |
16 July 2021 | Article | Authorise The AMF approves the rules applicable to financial markets and market infrastructures, approves the corporate finance transactions of listed companies and authorises financial services professionals and the collective investment products under its supervision. Miscellaneous assets |
28 June 2021 | Warning | The AMF is warning the public against several companies proposing atypical investments without being authorized to do so The Autorité des Marchés Financiers (AMF) regularly updates its black lists of new websites and entities proposing atypical investments to investors in France without being authorized to do so. in miscellaneous assets must be registered with the AMF to be marketed. The white list of offers recorded |
07 June 2021 | Policy | Position DOC-2020-07 and Financial Code relating to intermediaries in miscellaneous assets, provided that the conditions set out |
30 March 2021 | Warning | The AMF is warning the public against several companies proposing atypical investments without being authorized 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. in miscellaneous assets must be registered with the AMF to be marketed. The white list of offers recorded |
14 March 2021 | Article | Sitemap Depositary of UCITS and AIFs Depositary of UCITS and AIFs Intermediation in miscellaneous assets Trading |
