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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-10-19
  • 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

2022-11-07
WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS
1MARKET
T4Trade
ADAR Capital
ADAR Capital
Networkfsi

Warning

2022-10-19

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
1MARKET
Tradovate
LIVECRYPTOFOREX
Global GT
BTSE
TD Markets
ZG.COM
MRG Trader
Unicorn FX
InstaForex
Cash Forex Group
OvalX
NPBFX
AAX
TD365
PAXOS
AM Broker
GateHub
Vantage
Kato Prime
TradeDirect365
BingX
easyMarkets
UNFXB
RoboMarkets
WELTRADE
XTrend Speed
Kraken

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