With the target of shielding savers, the Autorité des Marchés Financiers (AMF) and the Prudential Regulate and Solution Authority (ACPR) incessantly replace their black lists of web pages recognized as providing investments in the Forex market and on derivatives whose underlying is made up of cryptocurrency, with out being licensed.
Because the starting of 2025, the AMF and the ACPR have added 30 unauthorized websites within the the Forex market class and 13 websites within the class of by-product merchandise on crypto-active.
Here’s the record of just lately recognized unauthorized actors’ websites:
the Forex market :
- cni-group.web
- dkgloballtd.com
- icmswisscs.com
- innvester.com
- make investments.livaxxen.org
- make investments.luxtious.web
- lynxmarket.org
- marketplace.livaxxen.org
- profinus.cc
- profititerra.co
- safe-horizon.web
- tether-group.com
- vex-group.professional
- www.fxnovus.com
- xevago.com
Crypto-active derivatives:
- alpine-vista.com
- divorion.com
- ibc-cpt.org
- lwex.com
- www.algexia.professional
The lists of all unauthorized websites to provide investments in the Forex market or on Crypto-Energetic Derivatives are to be had at the Infoservice Financial savings Financial institution Insurance coverage website-ABEIS (segment: Prevention Arnques → Black lists of government in addition to at the AMF online page (segment: savers → offer protection to your financial savings → Black lists and caution).
Please observe, those lists are up to date continuously however don’t seem to be supposed to be exhaustive because of the common look of latest unauthorized actors.
With the intention to check that the middleman that provides you with monetary merchandise or products and services is allowed to perform in France, you’ll be able to seek the advice of the record of empowered funding products and services suppliers (https://www.regafi.fr)the record of intermediaries licensed within the Class Consultant in Monetary Funding (CIF) (https://www.orias.fr/seek) or the record of crowdfunding provider suppliers (PSFP) to be had in this web page of the AMF online page.
If the middleman does no longer seem on any of those lists, we strongly invite you no longer to answer its requests as it might be in violation of appropriate regulation and don’t conform to the fundamental laws for the security of traders, excellent knowledge or processing of court cases.
In regards to the AMF
Impartial public authority, the AMF is answerable for making sure the security of financial savings invested in monetary merchandise, investor knowledge and the correct functioning of the markets. Talk over with our website online: https://www.amf-france.org/fr.
About ACPR
Subsidized on the Banque de France, the prudential and backbone regulate authority is the executive authority which controls the banking and insurance coverage sectors and guarantees monetary balance. The ACPR may be answerable for the security of the shoppers of managed institutions and guarantees the challenge to fight cash laundering and the financing of terrorism. It additionally has powers of solution. ACPR operational products and services are grouped inside of its common secretariat. Talk over with our website online: https://acpr.banque-france.fr/.