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Warnings and 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 4 specific lists by clicking on "Download".
Click here to find all AMF warnings.
| Last name | Category | Published on |
|---|---|---|
| Last name : prénom.nom@projetgreenenergie.com Category :
Published on : 27 March 2023 |
| 27 March 2023 |
| Last name : prénom.nom@egm-asset.com Category :
Published on : 27 March 2023 |
| 27 March 2023 |
| Last name : prénom.nom@epf-gestion.com Category :
Published on : 27 March 2023 |
| 27 March 2023 |
| Last name : prénom.nom@evolution-gbl.com Category :
Published on : 27 March 2023 |
| 27 March 2023 |
| Last name : prénom.nom@globalmarkets.fr Category :
Published on : 27 March 2023 |
| 27 March 2023 |
| Last name : prénom.nom@covea-patrimoine.com Category :
Published on : 27 March 2023 |
| 27 March 2023 |
| Last name : contact@imv-gestion.com Category :
Published on : 07 March 2023 |
| 07 March 2023 |
| Last name : prénom.nom@gestion-imv.com Category :
Published on : 07 March 2023 |
| 07 March 2023 |
| Last name : arcanogroupe.com Category :
Published on : 07 March 2023 |
| 07 March 2023 |
| Last name : prénom.nom@arcanogroupe.com Category :
Published on : 07 March 2023 |
| 07 March 2023 |
| Last name : espacegestion-imv.com Category :
Published on : 07 March 2023 |
| 07 March 2023 |
| Last name : gninvestag.com Category :
Published on : 07 March 2023 |
| 07 March 2023 |
| Last name : fonds-investissement-arquant.com Category :
Published on : 07 March 2023 |
| 07 March 2023 |
| Last name : acces.traderepublic-private.com Category :
Published on : 02 March 2023 |
| 02 March 2023 |
| Last name : prénom.nom@peugeot-gestion.com Category :
Published on : 02 March 2023 |
| 02 March 2023 |
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