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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 |
|---|---|---|
| www.multifond-cap.com |
| 23 April 2021 |
| gb-patrimoine-paris.com |
| 11 August 2020 |
| https://alphani-ltd.com |
| 10 July 2020 |
| www.ahp-management.com |
| 29 May 2020 |
| aldgate-advisors.com |
| 29 May 2020 |
| www.klimek-consulting.com |
| 26 May 2020 |
| www.providenceinvestissement.com |
| 29 April 2020 |
| www.cheptel-invest.fr |
| 19 March 2020 |
| www.code-patrimoine.com |
| 19 March 2020 |
| www.chryson-limited.com |
| 27 February 2020 |
| www.cluny-limited.com |
| 03 February 2020 |
| www.2r-capitallimited.com |
| 03 February 2020 |
| www.grs-capital.com |
| 03 February 2020 |
| www.bivouac-capital.com |
| 24 January 2020 |
| www.fiducia.cpl.com |
| 13 December 2019 |
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