Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo.

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)

Liste de noire des acteurs non autorisés
Last nameCategoryPublished on

sirano-gestion.com

  • Miscellaneous goods / Gold
04 July 2024

fondsfiables.fr/invor

  • Miscellaneous goods / Gold
04 July 2024

prénom.nom@sogescap-gestion.com

  • Miscellaneous goods / Gold
12 April 2024

login.easyinvest1.fr

  • Miscellaneous goods / Gold
06 February 2024

www.inaia.fr

  • Miscellaneous goods / Gold
06 February 2024

fiouest.com

  • Miscellaneous goods / Gold
09 January 2024

espace-financiereclc.com

  • Miscellaneous goods / Gold
28 November 2023

malinsplacements.fr/or

  • Miscellaneous goods / Gold
02 November 2023

investir-dans-l-or.site.sitekick.ai

  • Miscellaneous goods / Gold
11 September 2023

www.lembrege-capital.com

  • Miscellaneous goods / Gold
07 October 2022

www.monpatrimoineor-vip.com

  • Miscellaneous goods / Gold
19 September 2022

www.maugenel-conseil.com

  • Miscellaneous goods / Gold
15 September 2022

monpatrimoineor.com

  • Miscellaneous goods / Gold
01 July 2022

ugegroupbv.be

  • Miscellaneous goods / Gold
24 November 2021

www.iam-invest.com

  • Miscellaneous goods / Gold
10 May 2021