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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)

Liste de noire des acteurs non autorisés
Last name (L’activation de ce tri recharge la page) Category Published on (L’activation de ce tri recharge la page)
  • Miscellaneous goods / Diamonds
23 July 2019
  • Miscellaneous goods / Diamonds
06 November 2018
  • Miscellaneous goods / Diamonds
06 November 2018
  • Miscellaneous goods / Diamonds
06 November 2018
  • Miscellaneous goods / Diamonds
06 November 2018
  • Miscellaneous goods / Diamonds
06 November 2018
  • Miscellaneous goods / Diamonds
06 November 2018
  • Miscellaneous goods / Diamonds
28 March 2018
  • Miscellaneous goods / Diamonds
28 March 2018
  • Miscellaneous goods / Diamonds
28 March 2018
  • Miscellaneous goods / Diamonds
28 March 2018
  • Miscellaneous goods / Diamonds
21 December 2017
  • Miscellaneous goods / Diamonds
21 December 2017
  • Miscellaneous goods / Diamonds
21 December 2017
  • Miscellaneous goods / Diamonds
21 December 2017