- Home
- Warnings
- Blacklists
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)
| Last name (L’activation de ce tri recharge la page) | Category | Published on (L’activation de ce tri recharge la page) |
|---|---|---|
| alfa-aesar.fr New |
| 16 March 2026 |
| nogentais.finance |
| 06 February 2026 |
| gestion-finance.com |
| 12 December 2025 |
| www.gestion.finance |
| 05 November 2025 |
| five-media05.com |
| 06 March 2025 |
| sirano-gestion.com |
| 04 July 2024 |
| fondsfiables.fr/invor |
| 04 July 2024 |
| prénom.nom@sogescap-gestion.com |
| 12 April 2024 |
| login.easyinvest1.fr |
| 06 February 2024 |
| www.inaia.fr |
| 06 February 2024 |
| espace-financiereclc.com |
| 28 November 2023 |
| malinsplacements.fr/or |
| 02 November 2023 |
| investir-dans-l-or.site.sitekick.ai |
| 11 September 2023 |
| www.lembrege-capital.com |
| 07 October 2022 |
| www.monpatrimoineor-vip.com |
| 19 September 2022 |
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