The Autorité des Marchés Financiers

2003 yearRegulated 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.

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Danger Unauthorized
Disclosure summary
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  • Disclosure time 2025-10-07
Disclosure details

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

smartrade.cmThis company is blacklisted by the Autorité des Marchés Financiers (AMF) because it offers financial services or products without being authorized.Last namesmartrade.cmBlacklist categoryForexDate of publication on the website07/10/2025Contents to help you Warnings
Annex
More regulatory disclosure

Danger

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Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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E​xness

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
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