France: Financial Markets Authority's investigation into unauthorised foreign exchange market and crypto-derivative investment sites
Progress
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Timeline of events
Financial Markets Authority issued updated guidance against unauthorised crypto-asset services, including aurudium and directverge
On 21 April 2026, the Financial Markets Authority updated its guidance on unauthorised crypto-asset services by adding 31 websites offering Forex and crypto-asset derivatives to consumers in France. The Forex sites include Alpha-Connects, Aurudium, …
SourceFinancial Markets Authority issued updated guidance against unauthorised crypto-asset services, including bitcoinevista and trademintus
On 23 December 2025, France’s Financial Markets Authority (AMF) issued guidance cautioning the public about unauthorised actors illegally offering crypto-assets or crypto-asset services in France. The guidance applies to websites offered to French u…
SourceFinancial Markets Authority and Prudential Control and Resolution Authority issued guidance against unauthorised forex and crypto-asset derivative investment services
On 17 October 2025, France’s Financial Markets Authority (AMF) and the Prudential Control and Resolution Authority (ACPR) issued guidance warning against unauthorised entities offering foreign exchange and crypto-asset derivative investments. It app…
SourceFinancial Markets Authority issued updated guidance against unauthorised crypto-asset services, including asset-ace and coineurocapital
On 22 October 2024, the Financial Markets Authority (AMF) and the Prudential Supervision and Resolution Authority (ACPR) issued a caution against several unauthorised actors offering investments in the non-regulated Forex market and in crypto-asset …
SourceFinancial Markets Authority issued updated guidance against unauthorised crypto-asset services, including accgn
On 10 October 2024, the Financial Markets Authority (AMF) issued a notice concerning several unauthorised actors offering investments in the non-regulated Forex market and in crypto-asset derivatives. The AMF and the ACPR regularly update blacklists…
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