The Autorité des Marchés Financiers

Year 2003Regulated by Government

The Autorité des Marchés Financiers (AMF) regulates the French financial market place, its participants and the investment products distributed via the markets. It also ensures that investors are properly informed and and is a driving force behind regulatory change at both European and international levels. AMF is required to regulate, authorise, monitor and where necessary, inspect, investigate and enforce them. Make sure to contribute to financial and international regulation. It also ensures that investors are properly informed, and provide them with assistance Via our financial ombudsman when it is necessary, . As an independent public authority, AMF has regulatory powers and a substantial level of financial and managerial independence.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2023-11-02
  • Reason for punishment Unauthorized companies and websites
Disclosure details

Blacklists of unauthorized companies and websites: Forex

This is a list of the Autorité des Marchés Financiers (AMF) blacklisted companies or websites, warnings and/or usurpations of regulated companies.
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Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
VZN FOREX
SANDWIND GLOBAL
Trade245
Topic Markets
InvestLite
FXCM Group
DeltaMarket
CRYPTO ALTUM
ZERO MARKETS
XTB
BitForex
Starfish
FXCE
UNICORNFX
FXOPEN
Invest Markets
Vantage FX
NETRADEFX PRO
GSI Markets
Fake AMARKETS
FxCitizen
FOREX.EE
PomeloFX
eXcentral
ActivTrades
Alfa Success Corp
XBTFX

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
Globalanalytics
OctaFX
Admiral Markets
IB
Alpari International
LiteForex
RoboForex
AccuIndex
FXBILLIONS
BLI Securities
ORBI TRADE
Eternity Global FX
CXM Direct
MeeFX
Olive Markets
Fxcess
GreenWaveX
TIO Markets
GANN
FxPro
IDS International
InstaForex
MRG LTD

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
INGOT BROKERS
Octa
Sunton Capital
JB Markets
BR Stone
Larson&Holz
M4Markets
Turnkey Forex
Deriv
York Markets
CapitalXtend
TRB
LonghornFX
RubyMarkets
Prospero
Quotex
QUOTEX
JFD Bank
4XC
LEGO MARKET LLC
Salma Markets
Unicorn Brokers
gt.io
Solidary Markets
uTrader
FXDD
247Profitable FXTrading
Globalanalytics
CF Markets

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