France: Financial Markets Authority issued updated guidance against unauthorised crypto-asset services, including asset-ace and coineurocapital

Description

Financial 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 derivatives. The AMF and ACPR regularly update blacklists of sites identified as offering these investments without proper authorisation. The blacklist includes 37 sites in the Forex category. Investors are advised to consult official lists of authorised service providers before engaging with financial products or services to ensure compliance with applicable legislation and investor protection rules.

Original source

Scope

Policy Area
Authorisation, registration and licensing
Policy Instrument
Operational license requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body

Complete timeline of this policy change

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2024-10-10
under investigation

On 10 October 2024, the Financial Markets Authority (AMF) issued a notice concerning several unauth…

2024-10-22
under investigation

On 22 October 2024, the Financial Markets Authority (AMF) and the Prudential Supervision and Resolu…

2025-10-17
under investigation

On 17 October 2025, France’s Financial Markets Authority (AMF) and the Prudential Control and Resol…

2025-12-23
under investigation

On 23 December 2025, France’s Financial Markets Authority (AMF) issued guidance cautioning the publ…

2026-04-21
under investigation

On 21 April 2026, the Financial Markets Authority updated its guidance on unauthorised crypto-asset…