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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) |
|---|---|---|
| 1875 Finance Invest |
| 29 September 2017 |
| 22-trading.com |
| 19 November 2021 |
| Forex Place Limited |
| 06 July 2012 |
| aboveinvesting.pro |
| 03 April 2024 |
| acapitalgroup.co |
| 23 August 2023 |
| act-capital.cc New |
| 28 July 2026 |
| act-capital.io New |
| 28 July 2026 |
| action-sure.com |
| 09 May 2023 |
| activefinancial.trade |
| 07 November 2023 |
| Activmarkets |
| 04 February 2016 |
| Admiral Markets Global Solutions Ltd |
| 30 March 2017 |
| aekcapital.ltd |
| 09 September 2025 |
| aifundbtc.com |
| 14 November 2025 |
| Ainvestments / Esos International Ltd / Kadeky International S.R.O |
| 21 March 2019 |
| akselinvest.pro |
| 02 November 2023 |
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