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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 |
|---|---|---|
| gryphoncapital.co New |
| 12 March 2025 |
| globalcim.com New |
| 12 March 2025 |
| wiitrader.com New |
| 12 March 2025 |
| immediatapex.com New |
| 12 March 2025 |
| crownet.com New |
| 12 March 2025 |
| platform.pltf-tchg.io New |
| 12 March 2025 |
| www.bitunix.com New |
| 12 March 2025 |
| www.neotcapital.com New |
| 12 March 2025 |
| www.alpexoplus.com New |
| 12 March 2025 |
| amffinanciere@gmail.com New |
| 12 March 2025 |
| prénom.nom@meta-fund.fr New |
| 12 March 2025 |
| souscription@ccf-gestion.com New |
| 12 March 2025 |
| support@team-barclays.info New |
| 12 March 2025 |
| amf_io@outlook.com New |
| 06 March 2025 |
| five-media05.com New |
| 06 March 2025 |
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