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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 data.gouv.fr (in French only)
| Last name (L’activation de ce tri recharge la page) | Category | Published on (L’activation de ce tri recharge la page) |
|---|---|---|
| neverless.com New |
| 27 February 2026 |
| moonx.io New |
| 27 February 2026 |
| msf.global New |
| 27 February 2026 |
| www.asterdex.com New |
| 27 February 2026 |
| gainexo.com New |
| 27 February 2026 |
| finovexpro-app.com New |
| 27 February 2026 |
| trendwavetrading-ltd.com New |
| 27 February 2026 |
| cavrontelyx.com New |
| 27 February 2026 |
| www.alphaconnectapp.com New |
| 27 February 2026 |
| alpha-connects.com New |
| 27 February 2026 |
| unirockgestion.com New |
| 27 February 2026 |
| truenorthoptions.com New |
| 27 February 2026 |
| sandkasteelinvesting.pro New |
| 27 February 2026 |
| teslaminingprogram.com New |
| 27 February 2026 |
| ipv6.claveliere-holding.com New |
| 27 February 2026 |
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