With the target of defending savers, the Autorité des Marchés Financiers (AMF) and the Prudential Keep watch over and Answer Authority (ACPR) incessantly replace their black lists of web sites recognized as providing investments within the non-regulated change marketplace (the Forex market) and on spinoff merchandise whose underlying is made up of cryptocurrency, with out being approved.
For the reason that starting of 2025, the AMF and the ACPR have added 15 unauthorized websites within the the Forex market class and eight websites within the class of spinoff merchandise on crypto-active.
Here’s the record of lately recognized unauthorized actors’ websites:
the Forex market :
- www.alpexoplus.com
- axetradecapital.com
- b-group.professional
- bitfinancial.data
- cfd.eliteai-t.com
- eliteai-t.com
- globalcim.com
- gryphoncapital.co
- luxtious.com
- roctec-europe.com
- silverfleetcapital.professional
- get started.luxtious.com
- vision-fs.com
- vtmarketsfr.com
- wiitrader.com
Crypto-active derivatives:
- ai-assets.web
- www.bitunix.com
- crownet.com
- gpt-immediate.com
- investbridge-capital.com
- nova-finance.web
- platform.pltf-tchg.io
- internet.lotradecoin.web
The lists of all unauthorized websites to provide investments in the Forex market or on Crypto-Energetic Derivatives are to be had at the Insurance coverage Banque Financial savings Data Carrier-Abeis web site
(phase: prevention scams → Black lists of government in addition to at the AMF web site (phase: savers → give protection to your financial savings → Black lists and caution).
Please word, those lists are up to date incessantly however aren’t supposed to be exhaustive because of the common look of latest unauthorized actors.
With a view to test that the middleman that will provide you with monetary merchandise or products and services is allowed to perform in France, you’ll seek the advice of the record of empowered funding products and services suppliers (https://www.regafi.fr)the record of intermediaries approved within the Class Guide 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 web site.
If the middleman does no longer seem on any of those lists, we strongly invite you no longer to reply to its requests as it may well be in violation of appropriate law and don’t conform to the fundamental regulations for the safety of buyers, just right knowledge or processing of court cases.
In regards to the AMF
Unbiased public authority, the AMF is chargeable for making sure the safety of financial savings invested in monetary merchandise, investor knowledge and the right kind functioning of the markets. Discuss with our web site: https://www.amf-france.org
About ACPR
Sponsored on the Banque de France, the prudential and determination keep watch over authority is the executive authority which controls the banking and insurance coverage sectors and guarantees monetary steadiness. The ACPR may be chargeable for the safety of the shoppers of managed institutions and guarantees the venture to battle 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. Discuss with our web site https://acpr.banque-france.fr/