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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)
  • Binary options
03 July 2020
  • Binary options
11 July 2019
  • Binary options
11 July 2019
  • Binary options
16 May 2019
  • Binary options
18 October 2018
  • Binary options
18 October 2018
  • Binary options
23 September 2018
  • Binary options
23 September 2018
  • Binary options
08 August 2018
  • Binary options
31 July 2018
  • Binary options
20 July 2018
  • Forex
  • Binary options
22 June 2018
  • Binary options
17 June 2018
  • Binary options
13 May 2018
  • Binary options
27 March 2018