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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)
| Last name | Category | Published on |
|---|---|---|
| 24primeoption.com |
| 03 July 2020 |
| www.binatex.com |
| 11 July 2019 |
| www.finmaxbo.com |
| 11 July 2019 |
| www.flexioptions.com |
| 16 May 2019 |
| www.planetoption.net |
| 18 October 2018 |
| www.sc-options.eu |
| 18 October 2018 |
| www.monatrade.com |
| 23 September 2018 |
| www.zoomoption.com |
| 23 September 2018 |
| www.bank-invests.com |
| 08 August 2018 |
| www.patrimoinegestion-management.com |
| 31 July 2018 |
| www.pocketoption.com |
| 20 July 2018 |
| Cent Projects Ltd / Finance Group Corp |
| 22 June 2018 |
| www.microption.com |
| 17 June 2018 |
| www.centralebankeurope.com |
| 13 May 2018 |
| www.lepartenairefinancier.com |
| 27 March 2018 |
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