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.

Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-01-10
  • 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

Warning

2022-02-02
Investor Alerts
IGC Markets
The Investment Center
BrownFinance
Fortexo
Ozon Finance
TradingFX Global
AlfaPrime-Markets
ADVANTIUM
Bitreserve
Kiplar
4X Trade
BTC-MARKETS
SAGATRADE
FinoTrend
Holding Partners
Status Markets
AssetShot
Capital Of Focus
CoinsBanking
Ladson Capital
Liquidspro
FundsProMax
Luxury Capitals
24XFOREX
MarketsEU
LiteGap
MarketsEU
Sterling Specialist
SwissMarketfx
CRPMarkets
Ingoinvest

Warning

2022-01-10

Danger

2024-04-03

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