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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)

Liste de noire des acteurs non autorisés
Last nameCategoryPublished on

gestion-de-patrimoine-asnieres.fr

New
  • Usurpation
01 December 2025

info@biolacqenergies.fr

New
  • Usurpation
01 December 2025

contact@biolacq-energies.fr

New
  • Usurpation
01 December 2025

prénom.nom@bpmartinmaurel.com

New
  • Usurpation
01 December 2025

clarosto.com

New
  • AMF Usurpation
  • Usurpation
01 December 2025

prénom.nom@gestionprivee-martinmaurel.com

New
  • AMF Usurpation
  • Usurpation
01 December 2025

prénom.nom@block-bridge.support

New
  • Usurpation
13 November 2025

impact-am.gestion-espace.com

New
  • Usurpation
13 November 2025

prénom.nom@contact-top-inv.com

New
  • Usurpation
13 November 2025

prénom.nom@impact-am.fr

New
  • Usurpation
13 November 2025

info@madestine.com

New
  • Usurpation
13 November 2025

prénom.nom@block-bridge.help

New
  • AMF Usurpation
  • Usurpation
13 November 2025

www.gestion.finance

  • Usurpation
  • Miscellaneous goods / Gold
05 November 2025

news@bounce-qkbwz.bitstack-fr.app

  • Usurpation
24 October 2025

lorrainefinance.fr

  • Usurpation
24 October 2025