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The AMF and the ACPR warn the public against the activities of several entities - 25/06/2021

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    25/06/2021
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The AMF and the ACPR warn the public against the activities of several entities - 25/06/2021

The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so

Forex:

Here is the list of recently identified websites run by unauthorized entities :

  • www.24trading.co
  • www.amegafx.com/fr
  • www.app-trader.biz
  • www.astrahorizon.com
  • www.btcusdtbank.com
  •  www.capitalpro-inv.com
  • www.dmadirectab.com
  • www.eufm.eu
  • www.everestbtc.com
  • www.exfinances.com
  • fr.investigram.com
  • www.fxcm-group.io
  • www.lplcapital.eu
  • www.mangroupfx.com
  • www.marginelite.com
  • www.primexbt.com
  • www.puprime.com
  • www.thebestrader.io
  • www.tradeviewforex.com
  • www.u-i-group.com
  • Crypto-assets derivatives :

Here is the list of recently identified websites run by unauthorized entities :

  • www.capitalpro-inv.com
  • www.dmadirectab.com
  • www.eufm.eu
  • www.everestbtc.com
  • www.exfinances.com
  • fr.investigram.com
  • www.fxcm-group.io
  • www.lplcapital.eu
  • www.mangroupfx.com
  • www.marginelite.com
  • www.primexbt.com
  • www.puprime.com
  • www.thebestrader.io
  • www.tradeviewforex.com
  • www.u-i-group.com
  • www.aroxcapital.com
  • www.bitcoin-champion.com
  • www.bitcoinera.app
  • www.btcswing.com
  • www.cmccapital.net
  • www.ctxholdings.com
  • www.lhk-group.com
  • www.newcfds.com
  • securedailywealth.com/bitcoinpro/
  • securedailywealth.com/the-bitcoin-era/
  • www.solidinvest.co

 

How To Protect Yourself From Scams 

Brokerswatch recommends investing only with brokers that are regulated by reputable authority.

Reputable regulatory authority provides additional protection to investors by ensuring that financial firms apply proper standards and rules. Additionally, if the broker tries to cheat you out of your money, it is the regulator’s job to force the financial firm to compensate you for any wrongdoing.

Affected Entity
24 Trading
NewCFDs
Investigram
CTX Holdings
AstraHorizon
Btcswing
Bitcoin Champion
Solid Invest
Tradeview Forex
PU PRIME
CapitalPro Investments
Astra Horizon
APPTRADER
Amega
CMC Capital Limited / CMC Capital Partners / CMC Holdings
AroxCapital / AroxCapital Ltd
From
AMF
Reason
  • Scam

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