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Blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations
This is a list of the Autorité des Marchés Financiers (AMF) blacklisted companies or websites, warnings and/or usurpations of regulated companies.
Caution: these lists are regularly updated but cannot be exhaustive, new unauthorized companies and websites regularly emerge.
You can download 5 specific lists by clicking on "Download".
Click here to find all AMF warnings.
You can access the blacklists of unauthorized companies and websites on the website dat.gouv.fr (in French only)
| Last name | Category | Published on |
|---|---|---|
| vegacapital.pro New |
| 03 December 2024 |
| www.forceduprofit.com New |
| 03 December 2024 |
| aisavingexperts.com New |
| 03 December 2024 |
| www.avaxmarkets.com New |
| 03 December 2024 |
| swapalrex.com New |
| 03 December 2024 |
| blofin.com New |
| 03 December 2024 |
| arowinvest.pro New |
| 03 December 2024 |
| capitus.net New |
| 03 December 2024 |
| mcapitaux.net New |
| 03 December 2024 |
| www.xeodis.com New |
| 03 December 2024 |
| login.parsev.com New |
| 03 December 2024 |
| prénom.nom@generali-gws.com New |
| 02 December 2024 |
| ucryptocapital.com New |
| 29 November 2024 |
| support@ucryptocapital.com New |
| 29 November 2024 |
| enquetes@amf.administratif.org New |
| 29 November 2024 |
Legal information:
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02