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News releases AMF: 2014

The Autorité de Contrôle Prudentiel et de Résolution and the Autorité des Marchés Financiers warn the public against the activities of several websites and entities proposing Forex investments without being authorised to do so.

Published on September 25, 2014

The Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) are publishing a new updated list of websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation to do so. This news release is the tenth warning issued by the AMF and ACPR since 7 July 2011 (*) .

NB: these websites may change very quickly and this list is not intended to be exhaustive.
The updated list is as follows:

- www.4xp.com/fr / Forex Place Limited
- www.astonforex.com / Marketrade Ltd
- www.bancmarkets.com / Marketing Accounting Ltd
- www.bforex.com / BFOREX Limited
- www.brokerandco.com / Sisma Capital Limited
- www.cfxmarkets.com / CFB International Ltd
- www.colbertcap.com / Colbert Capital
- www.elyseescapital.com / Elysees Capital
- www.eurobondfx.com / Eurobond Ltd
- www.euromaxfinance.com / Euromax Finance Limited
- www.finanzasforex.com / Evolution Market Group Inc
- www.finchmarkets.com / Finch Markets
- www.forextrada.com / Forextrada
- www.forextradition.com / Forex Tradition
- www.fxbtrade.com / AXA Assets LTD
- www.fxcast.com / Surplus Finance SA
- www.fxntrade.com / Genus Group Ltd
- www.gcitrading.com / GCI Financial Limited
- www.haussman-invest.com / Haussman Invest
- www.ibcfx.com / IBC Capital Ltd
- www.ihforex.com / Investment House International
- www.ikkotrader.com / IP International service
- www.instaforex.com / InstaForex Companies Group
- www.integralbroker.com / IB International Ltd
- www.investcapitalmarkets.com / ICM Worldwine Ltd
- www.itcfx.com / Investment Formula Corporation
- www.itnfx.com / International Traders Network FX
- www.jbc-pro.com / JBC Pro Limited
- www.justrader.com / MT Capital Partners
- www.kd-markets.com / Globstate Assets Holdings Ltd
- www.metatrada.com / Meta Trada
- www.motionforex.com / Motion Forex Ltd
- www.nakitrade.com / Nakitrade
- www.netotrade.com / Neto Trade Global Investment
- www.obroker.com / Landkey Enterprises Inc
- www.privilegetrading.com
- www.sunbirdfx.com / Sunbird Trading limited
- www.tmarkets.com / T Markets
- www.tradaxa.com / Sisma Capital Limited
- www.tradect.com / Investment House Limited
- www.traderplace.com / Trader Place
- www.tradmaker.com / Trading Technologies Limited
- www.trader369.com / IP International Service – AJ
- www.triomphecapital.com / Triomphe Capital
- www.youtradefx.com / Youtrade Capital Market PTY

Do you have any questions?
For all information, go to the following websites:
Assurance-Banque-Epargne Info Service: www.abe-infoservice.fr or call 0811 901 801, Mondays to Fridays from 8am to 6pm.
AMF: http://www.amf-france.org or call 01 53 45 62 00, Mondays to Fridays from 9am to 5pm.
ACPR : http://www.acpr.banque-france.fr

Before committing yourself, you should always check that the financial intermediary offering or recommending investments features on the list of financial institutions authorised to do business in France (https://www.regafi.fr).

If the intermediary in question is not on these lists, we strongly recommend that you should not make use of their services, as they are in breach of the applicable legislation and are not required to comply with basic rules of investor protection, information disclosure and claims handling.

(*) News releases of 7 July 2011, 20 September 2011, 22 May 2012, 06 July 2012, 08 April 2013, 6 November 2013, 28 January 2014, 28 April 2014 and 2 July 2014.

 

Press contacts:
ACPR Communication Department - Dominique Poggi - Tél : + 33 (0)1 49 95 42 59
AMF Communication Directorate - Caroline Leau - Tel.: +33 (0)1 5345 6039 or +33 (0)1 5345 6028  

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Legal information
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