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Trading & Investments Blacklists

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Table of Contents

Binary Options

  • France – Autorité des Marchés Financiers (AMF)
  • Canada – Autorité des Marchés Financiers (AMF)
  • USA – Commodity Futures Trading Commission (CFTC)
  • UK – Financial Conduct Authority (FCA)

Forex

  • France – Autorités des Marchés Financiers (AMF)
  • Belgium – Financial Services and Markets Authority (FSMA)
  • Spain – Comisión Nacional del Mercado de Valores (CNMV)
  • Italy – Commissione Nazionale per le Società e la Borsa (CONSOB)

Cryptocurrency

  • France – Autorités des Marchés Financiers (AMF)
  • Malta – Malta Financial Services Authority (MFSA)
  • Belize – International Financial Services Commission (IFSC)

Various investment

  • France – Autorités des Marchés Financiers (AMF)
  • Hong Kong – Securities and Futures Commission (SFC)
  • Switzerland – Financial Market Supervisory Authority (FINMA)
  • New ZealandFinancial Markets Authority (FMA)
  • Austria – Financial Market Authority (FMA)

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Autoridades Reguladoras Financieras Por País

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