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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 |
|---|---|---|
| gestion-de-patrimoine-asnieres.fr New |
| 01 December 2025 |
| info@biolacqenergies.fr New |
| 01 December 2025 |
| contact@biolacq-energies.fr New |
| 01 December 2025 |
| prénom.nom@bpmartinmaurel.com New |
| 01 December 2025 |
| clarosto.com New |
| 01 December 2025 |
| prénom.nom@gestionprivee-martinmaurel.com New |
| 01 December 2025 |
| prénom.nom@block-bridge.support New |
| 13 November 2025 |
| impact-am.gestion-espace.com New |
| 13 November 2025 |
| prénom.nom@contact-top-inv.com New |
| 13 November 2025 |
| prénom.nom@impact-am.fr New |
| 13 November 2025 |
| info@madestine.com New |
| 13 November 2025 |
| prénom.nom@block-bridge.help New |
| 13 November 2025 |
| www.gestion.finance |
| 05 November 2025 |
| news@bounce-qkbwz.bitstack-fr.app |
| 24 October 2025 |
| lorrainefinance.fr |
| 24 October 2025 |
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