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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 |
|---|---|---|
| 74invest.com |
| 18 January 2021 |
| www.acm-patrimoine.com |
| 28 June 2019 |
| www.aeg-solutions.com |
| 07 January 2020 |
| www.alter-investments.com |
| 07 January 2020 |
| www.arlington-invest.com |
| 07 November 2019 |
| www.arteko-finance.com |
| 15 October 2019 |
| www.avenir-epargne.com |
| 28 March 2019 |
| www.cbae-ltd.com |
| 28 March 2019 |
| www.consero-capital.com |
| 03 February 2020 |
| corsaircpl.com |
| 29 July 2020 |
| www.crypto2.bnd-group.com |
| 24 February 2020 |
| dma-finance.com |
| 03 July 2020 |
| espace-financiereclc.com |
| 28 November 2023 |
| fc-managementgroup.com |
| 26 May 2020 |
| www.financedeutschcapitale.com |
| 07 January 2020 |
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