The Autorité des Marchés Financiers

Year 2003Regulated by Government

The Autorité des Marchés Financiers (AMF) regulates the French financial market place, its participants and the investment products distributed via the markets. It also ensures that investors are properly informed and and is a driving force behind regulatory change at both European and international levels. AMF is required to regulate, authorise, monitor and where necessary, inspect, investigate and enforce them. Make sure to contribute to financial and international regulation. It also ensures that investors are properly informed, and provide them with assistance Via our financial ombudsman when it is necessary, . As an independent public authority, AMF has regulatory powers and a substantial level of financial and managerial independence.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-03-22
  • Reason for punishment This company is blacklisted by the Autorité des Marchés Financiers (AMF) because it offers financial services or products without being authorized.
Disclosure details

Blacklists of unauthorized companies and websites : Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations

modestiacapital.com This company is blacklisted by the Autorité des Marchés Financiers (AMF) because it offers financial services or products without being authorized. Last name modestiacapital.com Blacklist category Crypto-assets derivatives Date of publication on the website 22/03/2024
Annex
More regulatory disclosure

Danger

2025-08-14
Warning regarding unregulated entities
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Danger

2025-08-14
Warning regarding unregulated entities
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Sanction

2022-07-06
CYSEC Board Decision
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BCM
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