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15 July 2026 | 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… |
09 July 2026 | AMF news release | The AMF and the ACPR warn the public against several entities offering in France investments in the unregulated foreign exchange market (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 blacklists of websites identified as offering investments in Forex and in derivative products whose underlying assets include crypto-assets, without being authorized to do so. … Warning … |
09 July 2026 | Report / study | Summary of the findings of the Autorité des Marchés Financiers anti-money laundering and combating the financing of terrorism inspections (AML/CFT) that gave rise to follow-up action between 1 January 2022 and 31 December 2025 The purpose of this summary is to present the inspections carried out by the Autorité des Marchés Financiers and their follow-up in the area of anti-money laundering and combating the financing of terrorism, and in combating tax evasion and fraud, involving asset management companies and financial investment advisors. It sums up the main lessons… … 15/02/2023 €120,000 SAN-2023-05 AMC Sanction 24/04/2023 Warning €200,000 Warning €150,000 SAN-2023-07 AMC Sanction 16/05/2023 Warning €400,000 2 warnings €50,000/€25,000 TRA-2023-10 AMC … |
08 July 2026 | AMF news release | The AMF is warning the public against several entities proposing to invest in miscellaneous assets without being authorized to do so The Autorité des Marchés Financiers has published a list of new websites offering in France to invest in miscellaneous assets without being authorized to do so. … The AMF is warning the public against several entities proposing to … assets without being authorized to do so. The AMF is warning the public against several entities proposing to … The AMF is warning the public against several entities proposing to … assets without being authorized to do so. The AMF is warning the public against several entities proposing to … |
08 July 2026 | AMF news release | Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities The Autorité des Marchés Financiers has published a list of new websites offering crypto-assets or crypto-asset services illegally in France. … Warning … |
07 July 2026 | | My Fintech space Innovation is a strategic priority for the AMF. For several years, the AMF has been committed to this subject and supports players in the transformations of the financial sector. You have an innovative project in preparation and you would like to obtain information on the applicable regulation ? Find all the useful information on the following… … Warning - Identity theft: … Warning - Identity theft: … Warning - Identity theft: … |
03 July 2026 | Report / study | 2026 Markets and Risks Outlook The AMF publishes its 2026 Markets and Risk Outlook, its annual description of trends and assessment of vulnerabilities and their impact on the financing of the economy, markets, investment funds and household savings. … investment. The Bank of England therefore issued a warning at the end of 2025 regarding the record level of … of market participant: in particular, the AMF has issued a warning about fraudsters posing as its staff276 (40% of … |
23 June 2026 | News | End of the MiCA transitional period: ESMA sets out its expectations of professionals and warns retail investors On 1 July 2026, the transitional period from national regimes to the authorisation required under the MiCA Regulation will end across the European Union. On that date, any entity providing crypto-asset services to clients in the European Union without being authorised under the MICA Regulation must cease such activities. As this deadline… … Investor warning … ESMA is warning investors that not all current service providers will … Investor warning … ESMA is warning investors that not all current service providers will … Investor warning … ESMA is warning investors that not all current service providers will … |
23 June 2026 | | Investment services providers Do you want to provide investment services or obtain approval as a Digital Asset Service Provider (DASP) ? Do you want to make your reporting to the AMF ? You will find all the information here. … Warning - Identity theft: … Warning - Identity theft: … Warning - Identity theft: … |
23 June 2026 | News | ESMA Public statement: ESMA calls on unauthorised crypto-asset service providers to wind down orderly, while also safeguarding clients’ interests, as MiCA transitional period ends ESMA is issuing this statement to clarify expectations for how unauthorised crypto-asset service providers (CASPs) must wind down activities while also protecting investors after the end of the transitional period under the Markets in Crypto-Assets Regulation (MiCA) on 1 July 2026 (1). … Warning for consumers … Warning for consumers … Warning for consumers … |
