France AMF Issues Warning Against 20 Unauthorized Entities Offering Forex Investments

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so.

With the objective of protecting investors, the Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR) regularly update their black lists of websites identified as offering investments in the unregulated foreign exchange (Forex) market and in derivative products whose underlying assets include crypto-assets, without being authorized to do so.

Forex:

Here is the list of recently identified websites run by unauthorized entities:

altofx.com/fr

europatradecapital.com/fr/

fr.brokeragea.com

fr.foxane.com

fr.xpoken.com

honorfx.com/fr

tntroyal.com

www.axeprogroup.com

www.businessempire.fr

www.finanbelt.com/fr

www.mergers-capital.com

www.primeonline.trade/fr

www.profundseu.com

www.shares2win.com

www.swiss29.com

www.swissmarketfx.com

www.tradehorizon2.com/fr

www.trade-horizon.com/fr

www.union-wallet.com

www.xnvest.com

Crypto-assets derivatives:

No new website was identified.

Since the beginning of 2022, the AMF and ACPR have added 28 unauthorised sites in the Forex category and only one in the crypto asset derivatives category.