Case files › AMF France warning list › act-capital.cc
act-capital.cc
act-capital.cc claimed a licence number while on the AMF France forex blacklist, and its site remains online.
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The Autorité des marchés financiers placed act-capital.cc on its AMF France blacklist (Forex) on 28 July 2026. The domain was registered 154 days before that warning, on 24 February 2026, and the site is still live.
By the numbers
Timeline
- Domain registered via NameCheap, Inc.
- AMF France publishes a warning
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“Part of Act Capital Operating Under License Number 10198535”) while it is on a warning list.
- Its domain was registered 154 days before the warning.
- It was still online at our last check, 101 days after the warning.
What the site claimed
The site stated it is part of a company operating under licence number 10198535, gave a Zürich address and a Swiss phone number, and displayed a "Best Forex Rewards" award.
| Licence wording | “Part of Act Capital Operating Under License Number 10198535” |
|---|---|
| Phone shown | +41319002632 |
What the regulator published
Autorité des marchés financiers (FR) listed act-capital.cc on 28 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://act-capital.cc.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: AMF France entry for act-capital.cc
Domain record
| Registered | 24 February 2026 |
|---|---|
| Registrar | NameCheap, Inc. |
| Expires | 24 February 2027 |
The domain act-capital.cc was registered through NameCheap, Inc. on 24 February 2026, 154 days before the warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Autorité des marchés financiers (AMF France), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to act-capital.cc?
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with act-capital.cc.
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.