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一锤定音!7家外汇公司被法国AMF列入黑名单

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法国金融市场管理局(AMF)以及审慎监管与解决局(ACPR)更新了其警告清单,其中包括一系列未经适当授权在法国经营的实体。

本周二,AMF确定了未获得适当授权的外汇和加密货币市场运营的网站。具体而言,AMF已经标记了7家外汇实体和3家加密网站

7家外汇实体:

·www.capitaltradefx.com / Capital TradeFx Ltd

·www.fargo-global.com / Fargo Global Limited

·www.grandcapital.net / Grand Capital Ltd

·www.hqbroker.com / HQ Broker

·www.investors-strategy.com/reussir-your-investments/ / Kito Marketing

·www.lh-broker.com/Larson and Holz IT Ltd

·www.lockwoodinv.com / Elit Property Vision Lt

3家加密网站:

·www.cryptoprofx.com

·www.interactifonline.com

·www.lh-crypto.com

AMF在声明中表示:“请注意,这些列表会定期更新,但并不意味着是完整的,因为新的未经授权的参与者会定期出现。为确保向您提供金融产品或服务的中介机构是获得授权在法国经营,您可以查阅授权投资服务提供商列表(https://www.regafi.fr)或金融机构中的授权中介机构列表投资顾问(CIF)或参与式投资顾问(CIP)类别(https://www.orias.fr/search)。

AMF表示外汇和加密货币领域对法国消费者来说仍然是一个真正的威胁。且早在2016年,AMF在其报告中写道,它收到了来自3768个散户投资者关于外汇和二元期权欺诈的投诉。

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