The French Monetary Authority (AMF) and the Prudential Authority (ACPR) recently released the websites of a number of entities that are not authorized to provide foreign exchange and derivatives asset services in France, aiming to remind local investors and protect the safety of investors' property.
In an update on January 10, French regulators warned a total of 24 unauthorized foreign exchange service websites and 11 unauthorized crypto asset derivatives websites.
Forex:
activefinancial.trade
akselinvest.pro
algo-management.co
baccocapital.pro
brown-fin.com
byou360invest.com
corsaircontrol.pro
www.crytomerge.com
www.ellandroadcapital.com
gainful-markets.com
gestiondupatrimoine.net
guardianinvest.co
importcapital.cc
mgmglobal.com
www.morgencharles.business
www.mt4gestion.com
north-trader.com
omegapro.in
platform.gainfulmarkets-tech.com
sallixcapital.com
success26inv.com
tangent-capital.pro
tidetechnologiesgroup.ltd
www.universaltrade.io
Cryptoasset Derivatives:
www.aeexc.lat
www.bitecx.com
www.bitoasis.ai
cybercapital.ltd
elitetrader.io
epargne-crypto.io
www.exopip.com
geetle.com
oneglobal-advr.com
quantumfundsgroup.net
www.rivegarde.com
Since 2023, a total of 66 unauthorized websites providing foreign exchange services have been warned by French regulatory agencies.
French regulators strongly advise local investors not to use services provided by unauthorized companies as they violate relevant laws and fail to comply with basic rules for investor protection, information disclosure and claims handling.
However, the regulatory agency also reminds investors that although the warning list is updated regularly, the content is not complete because new unauthorized entities often appear on the market.
