AMF Releases List of Unauthorized Investment Companies

Mille Lees, Tuesday 2nd April 2019, 3:27 PM CEST

Several Unauthorised Online Invest Services listed by the French AMF

A public warning has been issued by the ACPR and Autorité des marchés financiers warning thatseveral entities and websites have been committing fraudulent activities and offering trading investments cryptocurrency derivatives without the authorisation of any financial government body in France.

The list of websites warned by the AMF and ACPR include:

• www.futur-solution.com
• www.globalco-crypto.com
• www.mabanquecrypto.com
• www.mcminage.com
• www.phoenix-gm.com
• www.avenir-crypto.com
• www.cryptos-advisor.com
• www.directco-invest.com
• www.direct-ep.com
• www.falcon-wl.com

The AMF website has posted a list of all those unauthorised by the AMF. The list of websites change regularly and are updated and it is therefore recommended that this be checked regularly. To reach this page of the AMF Website follow these directions. Espaceépargnants>Protéger son épargne>Listesnoires) and Assurance BanqueÉpargne Info Service.

Author: Mille Lees

Millie has been with whichbroker.com since the start. She has a passion writing financial news after an internship at Bloomberg London. Millie's background in journalism and politics means she has an eye for a good story. Millie graduated from LSE and has a masters from Durham University England. Mille Lees can be contacted at [email protected], View all posts by Mille Lees

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