法国AMF将7家外汇公司、3家加密网站列入黑名单
法国金融市场管理局(AMF)、审慎监管及处置局(ACPR)日前更新了其警告清单，将一系列在法国未获得授权的金融机构列入黑名单。
具体而言，AMF已经标记了7家外汇公司和3个加密网站。
7家外汇公司如下：
- 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个加密网站如下:
- www.cryptoprofx.com
- www.interactifonline.com
- www.lh-crypto.com
AMF表示，这些名单会定期更新，但并不意味着是完整的，因为新的未经授权公司总会不定时出现。
外汇和加密货币骗局仍对法国消费者构成巨大威胁，AMF今年早些时候透露，犯罪分子正从二元期权和外汇领域转向加密货币。
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