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

Description

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, Capexgo, Hwinvest, and Nevixen, while the crypto-asset derivatives sites include Capitalvo, Credoy, Directverge, Finconnect, and Bitmart. The guidance focuses on online investment platforms operating without authorisation and aims to protect retail investors from fraud and regulatory non-compliance by publicly identifying non-compliant actors and directing users to official registers to verify authorised providers.

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…