FTMO and Multibank FX blacklisted by French regulator [30 warnings]
We have another batch of November warnings against scams and unregulated brokers who have been "blacklisted". Among them are entities from the forex industry (e.g. Multibank FX) and crypto, and even a popular [...]
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29 March 2019
Beware of further Forex / CFD entities. Warnings from Germany, UK and France
Financial regulators from three European countries have extended their lists of warnings for further entities from the Forex / CFD sector. In total, the "black lists" extended 7's new positions. Details below.
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28 Września 2018
FINMA, FCA and AMF place new entities on the alert lists
The three regulators, FINMA from Switzerland, FCA from Great Britain and AMF from France, have put on their list a substantial collection of new entities that break local laws and / or operate illegally.
586
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June 22 2018
France: 7 websites land on the AMF alert list
AMF, the French financial market supervision authority, presented in the latest communications until 7 brands that have expanded the group of companies present on the black list. The reason is running business in France without [...]
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