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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