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France's AMF Issues Warnings Against Sunbird FX, YouTradeFX, and Numerous Other Online Forex Brokers



The Autorite de Controle Prudentiel et de Resolution and the Autorite des Marches Financiers warn the public against the activities of several websites and entities proposing Forex investments without being authorised to do so.

16 Jul 2015 - Paris, France
Source: Autorite de Controle Prudentiel et de Resolution

The Autorite de Controle Prudentiel et de Resolution (ACPR) and the Autorite des Marches Financiers (AMF) are publishing a new updated list of websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation to do so. This news release is the thirteenth warning issued by the AMF and ACPR since 7 July 2011 (*).

NB: these websites may change very quickly and this list is not intended to be exhaustive.The updated list is as follows:
- www.4xp.com/fr / Forex Place Limited
- www.bancdeoptionsteam.com / Bancde Options
- www.bankinvestcapital.com / Ltd Global Gateway
- www.bforex.com / Bforex Limited
- www.cfxmarkets.com / CFB International Ltd
- www.elyseescapital.com / Elysees Capital
- www.eurobondfx.com / Eurobond Ltd
- www.feeltrade.com / JBC-PRO Limited Broker International
- www.finchmarkets.com / Finch Markets
- www.forextradition.com / Forex Tradition
- www.fxbtrade.com / AXA Assets LTD
- www.fxcast.com / Surplus Finance SA
- www.fxglcapital.com / Consomatrade Ltd
- www.gainsy.com/fr / Gainsy Forex broker Company
- www.gfssecurities.com / GFS Securities Ltd
- www.gmtinvest.com / Agles Limited
- www.hcifund.com / Axa Assets Limited
- www.ibcfx.com / IBC Capital Ltd
- www.ihforex.com / Investment House International
- www.integralbroker.com / IB International Ltd
- www.istockcapital.com / Certatus Limited
- www.itnfx.com / International Traders Network FX
- www.jbc-pro.com / JBC Pro Limited
- www.kd-markets.com / Globstate Assets Holdings Ltd
- www.metatrada.com / Meta Trada
- www.motionforex.com / Motion Forex Ltd
- www.nakitrade.com / Nakitrade
- www.netotrade.com / Neto Trade Global Investment
- www.obroker.com / Landkey Enterprises Inc
- www.primefms.com / B.D.E.S Group LTD
- www.solutionscapitals.com / Solution Capital Limited
- www.sunbirdfx.com / Sunbird Trading limited
- www.tradaxa.com / Sisma Capital Limited
- www.tradect.com / Investment House Limited
- www.tradmaker.com / Trading Technologies Limited
- www.triomphecapital.com / Triomphe Capital
- www.versaillesfinances.com / Globstate Assets Holdings Limited
- www.youtradefx.com / Youtrade Capital Market PTY

To ensure that the intermediary offering banking or financial products or services is authorised to operate in France, you can view the register of financial agents (https://www.regafi.fr) or the list of authorised intermediaries in the financial investment advisor (FIA) or participating investment advisor (PIA) categories (https://www.orias.fr/search). Before committing yourself, you should always check that the financial intermediary offering or recommending investments features on the list of financial institutions authorised to do business in France (https://www.regafi.fr).

If the intermediary in question is not on these lists, we strongly recommend that you should not make use of their services, as they are in breach of the applicable legislation and are not required to comply with basic rules of investor protection, information disclosure and claims handling.



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