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 2024-07-26
  • Reason for punishment This company is blacklisted by the Autorité des Marchés Financiers (AMF) because it offers financial services or products without being authorized.
Disclosure details

Blacklists of unauthorized companies and websites onex-trade.com

onex-trade.com This company is blacklisted by the Autorité des Marchés Financiers (AMF) because it offers financial services or products without being authorized. Last name onex-trade.com Blacklist category Forex Date of publication on the website 26/07/2024
Annex
More regulatory disclosure

Danger

2019-03-04

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
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Danger

2022-11-22

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