AMF France warns the public for unauthorised investments firms 

The Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) are publishing a new updated list of websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation to do so.

NB: these websites may change very quickly and this list is not intended to be exhaustive.

The updated list is as follows:

– www.4xp.com/fr / Forex Place Limited
– www.astonforex.com / Marketrade Ltd
– www.bancdeoptionsteam.com / Bancde Options
– www.bancmarkets.com / Marketing Accounting Ltd
– www.bankinvestcapital.com / Ltd Global Gateway
– www.bclaysmarkets.com / Bclays Markets
– www.bforex.com / Bforex Limited
– www.brokerandco.com / Sisma Capital Limited
– www.cfxmarkets.com / CFB International Ltd
– www.colbertcap.com / Colbert Capital
– www.elyseescapital.com / Elysees Capital
– www.expertdania-investissement.com / Expert Dania Investissement Ltd
– www.eurobondfx.com / Eurobond Ltd
– www.euromaxfinance.com / Euromax Finance Limited
– www.feeltrade.com / JBC-PRO Limited Broker International
– www.finanzasforex.com / Evolution Market Group Inc
– www.finchmarkets.com / Finch Markets
– www.forextrada.com / Forextrada
– www.forextradition.com / Forex Tradition
– www.ftradition.com / G.M.E Ltd
– www.fxbtrade.com / AXA Assets LTD
– www.fxcapitalbank.com / Capital Market Limited
– www.fxcast.com / Surplus Finance SA
– www.fxcmanagement.com / Fxcmanagement
– www.fxglcapital.com / Consomatrade Ltd
– www.fxntrade.com / Genus Group Ltd
– www.gainsy.com/fr / Gainsy Forex broker Company
– www.gcitrading.com / GCI Financial Limited
– www.gfssecurities.com / GFS Securities Ltd
– www.globuscapitallimited.com / Globus Capital Associates Limited
– www.gmtinvest.com / Agles Limited
– www.haussman-invest.com / Haussman Invest
– www.hcifund.com / Axa Assets Limited
– www.ia-patrimoine.com / IAP Ltd
– www.ibcfx.com / IBC Capital Ltd
– www.icmtrading.com / iTrade Capital Markets Ltd
– www.ihforex.com / Investment House International
– www.ikkotrader.com / IP International service
– www.instaforex.com / InstaForex Companies Group
– www.integralbroker.com / IB International Ltd
– www.investcapitalmarkets.com / ICM Worldwide Ltd
– www.istockcapital.com / Certatus Limited
– www.itcfx.com / Investment Formula Corporation
– www.itnfx.com / International Traders Network FX
– www.ixitrade.com / Ixitrade
– www.jbc-pro.com / JBC Pro Limited
– www.justrader.com / MT Capital Partners
– www.kd-markets.com / Globstate Assets Holdings Ltd
– www.lambergkapital.com / Original Markets Ltd
– www.metatrada.com / Meta Trada
– www.mhoptions.com / Morgan & Hilt
– www.motionforex.com / Motion Forex Ltd
– www.mutual-broker.com / Mutual Broker
– www.nakitrade.com / Nakitrade
– www.netcfd.com / Centaure Capital Partners Ltd
– www.netotrade.com / Neto Trade Global Investment
– www.newtradefx.com / Financial Strategy Holdings
– www.obroker.com / Landkey Enterprises Inc
– www.oxfordmarkets.com / Oxford Markets
– www.primefms.com / B.D.E.S Group LTD
– www.privilegetrading.com / Bio Stars Advisors Inc
– www.solutionscapitals.com / Solution Capital Limited
– www.strategiesolution.com / Strategie Solution Ltd
– www.sunbirdfx.com / Sunbird Trading limited
– www.tmarkets.com / T Markets
– www.tradaxa.com / Sisma Capital Limited
– www.tradect.com / Investment House Limited
– www.traderplace.com / Trader Place
– www.tradmaker.com / Trading Technologies Limited
– www.trader369.com / IP International Service – AJ
– www.triomphecapital.com / Triomphe Capital
– www.ubtforex.com / UBT Forex Ltd
– www.versaillesfinances.com / Globstate Assets Holdings Limited
– www.youtradefx.com / Youtrade Capital Market PTY

Source: AMF – AMF France warns the public for unauthorised investments firms

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