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French market regulators, the Monetary Markets Authority (AMF) and the Prudential Management and Decision Authority (ACPR) have added one other 22 fraudulent web sites to their blacklist. These web sites had been blacklisted within the third quarter.
Blacklisting these web sites is meant to guard investments by taking proactive measures. The regulators will make sure that these web sites are not accessible to buyers, minimizing the possibility of losses.
22 actual property brokers blacklisted in France
French regulators are consistently updating the listing of unauthorized web sites providing foreign exchange and crypto-related derivatives with out permission. The blacklist is meant to advertise investor security and make sure that buyers don’t work together with the unregulated monetary platform.
The web sites blacklisted by French regulators within the third quarter of the 12 months: areacapitalgroup.co, acy.com, algo-management.co, amoslimited.co, edgefinance.ltd, elvivainvest.com/fr, fr .greendax.org, fusiontrade.co, greendax.com, introtrade.professional, ipgate.commerce, logiccryptofx.web, microngroup.ltd/fr and omersfinance.ltd.
It additionally has www.cityinv260.com, www.cryptotradetech.web, www.erzinex.com, www.expochains.com, www.fortuna-invest.com, www.fxalta.com and www.rn-investing.com on the blacklisted.
One of many corporations on the blacklist is www.futurbtc.com. For the reason that starting of the 12 months, the AMF and the ACPR have added 43 unauthorized websites providing foreign exchange providers to the blacklist. Just one crypto asset derivatives supplier has been added to this listing.
Guaranteeing investor safety
The regulator normally provides these web sites to the blacklist to guard buyers. The websites will later be made accessible to the general public via the Assurance Banque Épargne Data Service (ABE IS) web site.
The blacklist is out there underneath the folder ‘Your procedures – Defend your self towards scams – Blacklists of unauthorized web sites and entities’.
The AMF web site additionally lists the blacklisted websites, and these may be seen underneath the ‘Savers – Defend your financial savings – Blacklists and Alerts’ part. The websites are additionally seen underneath the AMF Defend Epargne software.
The listing of blacklisted websites is up to date usually. Nonetheless, buyers ought to notice that the listing doesn’t embrace all unauthorized actors as new ones will emerge periodically.
French regulators normally urge monetary intermediaries providing services to make sure they’ve the required authorizations. Sometimes, they listing on their web site the licensed funding service suppliers and licensed intermediaries to make sure that buyers have entry to the accessible choices.
Buyers are urged to not contact people and organizations not included on the licensed lists as they might violate the relevant regulatory framework. Itemizing on this platform may additionally compromise investor safety, scale back transparency and influence the grievance decision course of.