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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)
| Last name (L’activation de ce tri recharge la page) | Category | Published on (L’activation de ce tri recharge la page) |
|---|---|---|
| www.investbook.fr |
| 18 July 2025 |
| www.neot-capital.com |
| 17 March 2025 |
| verthorizons.com |
| 26 July 2024 |
| eolinvest.com |
| 30 April 2024 |
| www.ecogisolaire.com |
| 05 December 2023 |
| meshgroup.fr |
| 22 June 2023 |
| placementsgarantis.fr |
| 07 October 2022 |
| franflo-solaire.com |
| 01 July 2022 |
| helio-logistique.com |
| 09 February 2022 |
| groupe-orel.com |
| 11 January 2022 |
| batuequity.com |
| 11 January 2022 |
| gestion-medard.com |
| 25 October 2021 |
| www.smartcrowd.store |
| 11 June 2021 |
| www.eurofinance-ltd.com |
| 11 May 2021 |
| www.green-financial-solutions.com |
| 11 May 2021 |
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