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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 |
|---|---|---|
| bitstack@tutanota.com New |
| 14 January 2025 |
| fbconseil-pro.com New |
| 14 January 2025 |
| tradingcryp.com New |
| 14 January 2025 |
| prénom@apprendre-le-trading.fr New |
| 14 January 2025 |
| cmtrading.fr New |
| 14 January 2025 |
| formationtradingenligne.com New |
| 14 January 2025 |
| prénom.nom@crypto-fr.com New |
| 14 January 2025 |
| spontaneous-bubblegum-6d5740.netlify.app New |
| 14 January 2025 |
| prénom.nom@europartner-ag2r.com New |
| 14 January 2025 |
| legal@cryptoedu.fr New |
| 14 January 2025 |
| tradersformation.com New |
| 14 January 2025 |
| client.paymium@gmx.fr New |
| 14 January 2025 |
| prénom.nom-hsbc@ccf-gestion.com New |
| 14 January 2025 |
| www.fontis-livret.com New |
| 14 January 2025 |
| support@lynx-ai.pro New |
| 24 December 2024 |
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