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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) |
|---|---|---|
| ipv6.claveliere-holding.com New |
| 27 February 2026 |
| www.pclv-finances.com |
| 22 September 2025 |
| resellalcool.com |
| 26 May 2025 |
| www.jmbe-finances.com |
| 25 March 2025 |
| laumaholding.com |
| 20 February 2025 |
| financiereplh.com |
| 26 July 2024 |
| financieremcm.com |
| 10 July 2024 |
| www.financiere-dainville.com |
| 11 June 2024 |
| www.financiere-alegia.com |
| 12 April 2024 |
| bouchonpourpre.com |
| 21 December 2023 |
| financierehlc.com |
| 21 December 2023 |
| financiereclairac.com |
| 07 November 2023 |
| ewgholding.com/fr |
| 02 August 2023 |
| www.financierecalixa.com |
| 09 May 2023 |
| bcicholding.com |
| 16 December 2022 |
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