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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)

Liste de noire des acteurs non autorisés
Last nameCategoryPublished on

cfd.eliteai-t.com

New
  • Forex
27 January 2025

eliteai-t.com

New
  • Forex
27 January 2025

luxtious.com

New
  • Forex
27 January 2025

start.luxtious.com

New
  • Forex
27 January 2025

vtmarketsfr.com

New
  • Forex
27 January 2025

silverfleetcapital.pro

New
  • Forex
27 January 2025

b-group.pro

New
  • Forex
27 January 2025

vision-fs.com

New
  • Forex
27 January 2025

axetradecapital.com

New
  • Forex
27 January 2025

bitfinancial.info

New
  • Forex
27 January 2025

www.smartbotfx.com

  • Forex
18 December 2024

www.basup.net

  • Forex
18 December 2024

rocteceurope.com

  • Forex
18 December 2024

arowinvest.pro

  • Forex
03 December 2024

capitus.net

  • Forex
03 December 2024