Print from the website of the AMF
Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo.
- Home
- Warnings
- Blacklists
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 |
|---|---|---|
| investbridge-capital.com New |
| 27 January 2025 |
| gpt-immediate.com New |
| 27 January 2025 |
| web.lotradecoin.net New |
| 27 January 2025 |
| nova-finance.net New |
| 27 January 2025 |
| ai-assets.net New |
| 27 January 2025 |
| vegacapital.pro |
| 03 December 2024 |
| www.forceduprofit.com |
| 03 December 2024 |
| aisavingexperts.com |
| 03 December 2024 |
| www.avaxmarkets.com |
| 03 December 2024 |
| vaulttrade.org |
| 08 November 2024 |
| www.pexotera.com |
| 24 October 2024 |
| trademastercfd.com |
| 24 October 2024 |
| www.main-btc.com |
| 24 October 2024 |
| www.fbsprov.com |
| 24 October 2024 |
| tradeopol.com |
| 24 October 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