The Autorité des marchés financiers (AMF) is publishing a list of unauthorized companies proposing atypical investments without being authorised to do so

Reason:
Unregulated
Content of Penalty:

Since July 2017, the AMF has been providing a list of unauthorized diamond investments platforms. On December, the AMF decided to include in this list other miscellaneous assets proposals. From now on, companies proposing to invest in “crypto assets”, some of which are presented as crypto currencies, will be listed as well.

Despite the warning of the AMF regarding this new regulation, these companies keep advertising and/or marketing the French public:

  • http://akj-crypto.com/ 
  • http://bank-crypto.com/
  • https://bcoin-bank.com/ 
  • https://bit-crypto.net/ 
  • https://boursebitcoin.com/ 
  • https://www.crypteo.io/ 
  • https://cryptobankweb.com/ 
  • http://crypto-major.com/ 
  • https://cryptopartnersinvest.com/
  • http://crypto2.bnd-group.com/ 
  • http://crypto.private-finances.com/ 
  • http://ecs-solutions.net 
  • http://ether-invest.com/
  • https://krakenaccess.com/ 
  • http://www.minedecrypto.com

A list of all unauthorized websites to offer atypical investments is available in the AMF’s website. The registration numbers delivered by the AMF are also available on the website.

 

Date: 16/03/2018
Link: http://www.amf-france.org/en_US/Actualites/Communiques-de-presse/AMF/annee-2018?docId=workspace%3A%2F%2FSpacesStore%2F3f85fe88-fc1f-45b8-a55e-0bc5aeb298ce

Comments are closed.

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy