简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:28 FX platforms and one crypto platform which are operating illegally were added in 2022. The list now adds hundreds of illegal platforms offering services with forex and crypto derivatives.
Two French financial market supervisors, the Autorité des Marchés Financiers (AMF) and Autorité de Contrôle Prudentiel et de Résolution (ACPR), issued a warning list on Tuesday, adding 20 unauthorized forex trading platforms.
Take Advantage of the Biggest Financial Event in London. This year we have expanded to new verticals in Online Trading, Fintech, Digital Assets, Blockchain, and Payments.
The latest blacklisted trading platforms are altofx.com/en, europatradecapital.com/fr/, en.brokeragea.com, en.foxane.com, en.xpoken.com, honorfx.com/en, tntroyal.com, www.axeprogroup.com, www.businessempire.fr, www.finanbelt.com/fr, www.mergers-capital.com, www.primeonline.trade/fr, www.profundseu.com, www.shares2win.com, www.swiss29.com, www.swissmarketfx.com, www.tradehorizon2.com/en, www.trade-horizon.com/fr, www.union-wallet.com, and www.xnvest.com.
Apart from unauthorized forex trading platforms, the list also includes other illegal derivatives service providers including cryptocurrencies , which are illegally operating in the country.
The regulators did not identify any unauthorized crypto trading platforms in the second quarter of the ongoing year. However, it added 28 forex trading platforms and one crypto trading platform to the blacklist since the beginning of 2022.
Hundreds of Blacklisted Platforms
The blacklist, which is available to the public to review, adds almost 300 unauthorized forex trading platforms in total and around 150 illegal crypto derivatives. It also includes hundreds of illegal binary optionsplatforms and unauthorized platforms offering other financial services.
The French regulator, however, pointed out that new unauthorized and illegal financial service platforms often spawn, thus often making its blacklist outdated. They advised traders to refer to the list of licensed platforms instead.
Meanwhile, other European regulators are also actively monitoring the market to weed out unauthorized platforms. The Cypriot financial market regulator recently flagged seven namesthat are offering counterparty trading services, mostly with forex and cryptocurrencies.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
PayPal's PYUSD stablecoin can now transfer across Ethereum and Solana, enhancing flexibility for users through a LayerZero cross-chain integration.
A forex broker named Exnova has recently come to our attention. This broker is registered in Saint Vincent and the Grenadines and started its business in 2021. In this article, we will dig into this broker deeply and provide some information if you are interested.
Capital.com transitions to a regional leadership model as Kypros Zoumidou steps down, promoting Christoforos Soutzis as CEO of its Cyprus operations.
Online trading platform eToro has recently unveiled its latest investment offering—the Global-Edge Smart Portfolio. This new addition to eToro’s extensive portfolio options provides investors with a balanced approach to investing by combining global stocks and bonds, tailored for those looking for growth and stability.