The Monetary Markets Authority (AMF)
and the Prudential Management and Decision Authority (ACPR) in France are taking
proactive steps to guard traders. The French regulator stays vigilant,
including 22 fraudulent web sites to blacklist in Q3.
They’re periodically updating lists of
unauthorized web sites that supply Foreign exchange investments and crypto-linked by-product
merchandise with out correct authorization. This motion goals to make sure investor
security and forestall engagement with unregulated monetary platforms.
Throughout the third quarter of this 12 months, the AMF and ACPR
recognized the next unauthorized actor websites working within the Foreign exchange
market:
- acapitalgroup.co
- acy.com
- algo-management.co
- amoslimited.co
- edgefinance.ltd
- elvivainvest.com/en
- fr.greendax.org
- fusiontrade.co
- greendax.com
- introtrade.professional
- ipgate.commerce
- logiccryptofx.web
- microngroup.ltd/en
- omersfinance.ltd
- www. cityinv260.com
- www.cryptotradetech.web
- www.erzinex.com
- www.expochains.com
- www.fortuna-invest.com
- www.fxalta.com
- www.rn-investing.com
Derivatives on Crypto-assets
In the identical interval, a brand new unauthorized web site providing
derivatives on crypto-assets was additionally recognized: www.futurbtc.com
Because the starting of 2023, the AMF and the ACPR have added
a complete of 43 unauthorized websites within the Foreign exchange class and one web site within the
crypto-asset derivatives class to their watchlists.
Accessing Unauthorized
Web site Lists for Public Consciousness
These lists of unauthorized websites are made obtainable to the
public on the Assurance Banque Épargne Information Service (ABE IS) web site, below the
“Your procedures – Defend your self in opposition to scams – Blacklists of
unauthorized web sites and entities” part.
They can be accessed on the AMF web site, particularly
within the “Savers space – Defend your financial savings – Blacklists and warnings”
part, and thru the AMF Defend Epargne software. It is very important
observe that these lists are commonly up to date however might not embody all
unauthorized actors, as new ones emerge frequently.
To make sure that any monetary middleman providing merchandise
or providers is allowed to function in France, involved people are
inspired to seek the advice of the checklist of licensed funding service suppliers
obtainable at www.regafi.fr or the checklist
of intermediaries licensed as monetary funding advisors or
participatory funding advisors at www.orias.fr/search.
Buyers are strongly suggested to not have interaction with
people or entities not showing on these licensed lists, as they could be
in violation of relevant laws, doubtlessly compromising investor
safety, transparency, and the decision of complaints.
The Monetary Markets Authority (AMF)
and the Prudential Management and Decision Authority (ACPR) in France are taking
proactive steps to guard traders. The French regulator stays vigilant,
including 22 fraudulent web sites to blacklist in Q3.
They’re periodically updating lists of
unauthorized web sites that supply Foreign exchange investments and crypto-linked by-product
merchandise with out correct authorization. This motion goals to make sure investor
security and forestall engagement with unregulated monetary platforms.
Throughout the third quarter of this 12 months, the AMF and ACPR
recognized the next unauthorized actor websites working within the Foreign exchange
market:
- acapitalgroup.co
- acy.com
- algo-management.co
- amoslimited.co
- edgefinance.ltd
- elvivainvest.com/en
- fr.greendax.org
- fusiontrade.co
- greendax.com
- introtrade.professional
- ipgate.commerce
- logiccryptofx.web
- microngroup.ltd/en
- omersfinance.ltd
- www. cityinv260.com
- www.cryptotradetech.web
- www.erzinex.com
- www.expochains.com
- www.fortuna-invest.com
- www.fxalta.com
- www.rn-investing.com
Derivatives on Crypto-assets
In the identical interval, a brand new unauthorized web site providing
derivatives on crypto-assets was additionally recognized: www.futurbtc.com
Because the starting of 2023, the AMF and the ACPR have added
a complete of 43 unauthorized websites within the Foreign exchange class and one web site within the
crypto-asset derivatives class to their watchlists.
Accessing Unauthorized
Web site Lists for Public Consciousness
These lists of unauthorized websites are made obtainable to the
public on the Assurance Banque Épargne Information Service (ABE IS) web site, below the
“Your procedures – Defend your self in opposition to scams – Blacklists of
unauthorized web sites and entities” part.
They can be accessed on the AMF web site, particularly
within the “Savers space – Defend your financial savings – Blacklists and warnings”
part, and thru the AMF Defend Epargne software. It is very important
observe that these lists are commonly up to date however might not embody all
unauthorized actors, as new ones emerge frequently.
To make sure that any monetary middleman providing merchandise
or providers is allowed to function in France, involved people are
inspired to seek the advice of the checklist of licensed funding service suppliers
obtainable at www.regafi.fr or the checklist
of intermediaries licensed as monetary funding advisors or
participatory funding advisors at www.orias.fr/search.
Buyers are strongly suggested to not have interaction with
people or entities not showing on these licensed lists, as they could be
in violation of relevant laws, doubtlessly compromising investor
safety, transparency, and the decision of complaints.
