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Abstract:Your February 2025 AMF Blacklist: Unauthorized Entities Offering Financial Products or Services in France.
The Autorité des Marchés Financiers (AMF) regulates investment products and participants in France's financial markets, driving regulatory changes at European and international levels. It ensures market stability by authorizing, supervising, and enforcing rules. By choosing AMF-regulated entities, you benefit from a secure and transparent financial environment.
The blacklist includes entities involved in unauthorized activities such as foreign exchange, binary options and cryptocurrency derivatives. Although it is updated regularly, it may not be exhaustive. Investors, especially when choosing French brokers to trade with, give priority to regulated entities. If your company is not on the list, you should verify its authorization to operate in France to ensure your financial security.
WikiFX provides information on over 65,000 brokers, including their regulatory status and trading data. With WikiFX, you can easily get comprehensive insights before making a choice, so you can avoid risks and make informed decisions.
Your February 2025 AMF Blacklist: Unauthorized Entities Offering Financial Products or Services in France.
Website | Category | Date updated |
laumaholding.com | MISCELLANEOUS GOODS/WINEMISCELLANEOUS GOODS/CHAMPAGNE | February 20, 2025 |
top-business-deals.com | CRYPTO-ASSETS | February 20, 2025 |
www.vipaccount.net | USURPATION | February 20, 2025 |
meriaformation.com | USURPATION | February 20, 2025 |
connection.trdapplication.com | USURPATION | February 20, 2025 |
firstname. lastname@traderepublic.comptegestion.com | USURPATION | February 20, 2025 |
firstname. lastname@traderepublic.clientprivate.com | USURPATION | February 20, 2025 |
infos@banque-france.c | AMF SPOOFING | February 20, 2025 |
firstname-lastname@amf-france.us | AMF SPOOFING | February 13, 2025 |
tradingformation.fr | USURPATION | February 13, 2025 |
acces.netfinance-conseil.com | USURPATION | February 13, 2025 |
roctec-europe.com | FOREX | February 13, 2025 |
exchangesage.com | CRYPTO-ASSETS | February 13, 2025 |
www.ubitex.com | CRYPTO-ASSETS | February 13, 2025 |
firstnamelastname@meriteai.fr | USURPATION | February 7, 2025 |
bhn-conseil.com | USURPATION | February 7, 2025 |
advice@solutions-ormond.com | USURPATION | February 7, 2025 |
contact@access-crypto.com | USURPATION | February 7, 2025 |
se-trainer-au-trading.com | USURPATION | February 7, 2025 |
trainingtraders.com | USURPATION | February 7, 2025 |
premium-spot.com | USURPATION | February 7, 2025 |
geminin-s.com | USURPATION | February 7, 2025 |
www.746fr228.com | USURPATION | February 7, 2025 |
firstname. lastname @corporate-indosuez.com | USURPATION | February 7, 2025 |
lastname. firstname@patrimoineindosuez.com | USURPATION | February 7, 2025 |
www.vf-epargne.com | USURPATION | February 7, 2025 |
five-media07.com | USURPATION | February 7, 2025 |
support@paymium.cc | USURPATION | February 7, 2025 |
financial-service@totalenergies-es.com | USURPATION | February 7, 2025 |
contact. support@crypto-group.cc | USURPATION | February 7, 2025 |
crypto-25.top | USURPATION | February 7, 2025 |
firstname. lastname@lgt-bp.com | USURPATION | February 7, 2025 |
firstnamelastname. crypto@xbtc.Itd | AMF SPOOFING | February 7, 2025 |
support@amf-finance.finance | AMF SPOOFING | February 7, 2025 |
support@alpexoplus.com | AMF SPOOFING | February 7, 2025 |
littoncapitalgroup.com | OTHER UNAUTHOR IZED ACTOR | February 7, 2025 |
www.madelor.com | OTHER UNAUTHORIZED ACTOR | February 7, 2025 |
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.