17 April 2024 | Article | Obtaining a DASP registration/optional licensing Do you want to know in which cases registration with the AMF as a Digital Asset Service Provider (DASP) is mandatory? To obtain an optional licensing? You will find all the information on the subject here, together with the list of registered DASPs and the list of DASPs licensed by the AMF.… of the Monetary and Financial Code: custody of digital assets on behalf of a client; the service of buying or … Code. DASPs must be registered with the AMF to provide crypto-asset custody services (i.e. custody of your private … to use them on your behalf), the service of buying/selling crypto-assets in a currency that is legal tender, the service … |
15 April 2024 | Article | Blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations This is a list of the Autorité des Marchés Financiers (AMF) blacklisted companies or websites, warnings and/or usurpations of regulated companies. Caution: these lists are regularly updated but cannot be exhaustive, new unauthorized companies and websites regularly emerge. You can download 4 specific lists by clicking on "Download". …… and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations … This is a list of the … and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations … |
12 April 2024 | Acteur liste noire | www.highbtcstock.com … www.highbtcstock.com … www.highbtcstock.com Crypto-assets derivatives www.highbtcstock.com … … |
04 April 2024 | Warning | 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…… entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so … Forex: … www.stargazecapital.co verse-corp-network.com … Crypto-assets derivatives: … algo-revolution.com … |
03 April 2024 | Warning | The AMF reminds the public that the cryptoasset trading platform BITGET is blacklisted The Autorité des Marchés Financiers (AMF) is calling on retail investors to exercise the utmost vigilance with regard proposal investments made to the public residing in France by the digital asset trading platform BITGET. BITGET is not authorised to provide its digital asset services in France. The AMF reserves the right to take legal action to…… of third parties, services to purchase or sell digital assets against legal tender, to trade digital assets for other digital assets and to operate a digital … BITGET is blacklisted … Savings protection … Warning … Crypto-assets … |
03 April 2024 | Acteur liste noire | www.redstarchain.com … www.redstarchain.com … www.redstarchain.com Crypto-assets derivatives www.redstarchain.com … … |
03 April 2024 | Acteur liste noire | www.thepanther.io … www.thepanther.io … www.thepanther.io Crypto-assets derivatives www.thepanther.io … /en/wwwthepantherio … … |
22 March 2024 | Acteur liste noire | www.traderup.com … www.traderup.com … www.traderup.com Crypto-assets derivatives www.traderup.com … /en/wwwtraderupcom … … |
22 March 2024 | Acteur liste noire | modestiacapital.com … modestiacapital.com … modestiacapital.com Crypto-assets derivatives modestiacapital.com … … |
12 March 2024 | Acteur liste noire | panda-life130.com … panda-life130.com … panda-life130.com Crypto-assets derivatives panda-life130.com … /en/panda-life130com … … |
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02