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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)

Liste de noire des acteurs non autorisés
Last name (L’activation de ce tri recharge la page) Category Published on (L’activation de ce tri recharge la page)
  • Miscellaneous goods / Livestock
23 April 2021
  • Miscellaneous goods / Livestock
  • Usurpation
11 August 2020
  • Miscellaneous goods / Livestock
  • Usurpation
10 July 2020
  • Usurpation
  • Miscellaneous goods / Livestock
29 May 2020
  • Usurpation
  • Miscellaneous goods / Livestock
29 May 2020
  • Miscellaneous goods / Gold
  • Miscellaneous goods / Livestock
26 May 2020
  • Miscellaneous goods / Livestock
  • Usurpation
29 April 2020
  • Miscellaneous goods / Livestock
19 March 2020
  • Miscellaneous goods / Livestock
  • Usurpation
19 March 2020
  • Miscellaneous goods / Livestock
  • Usurpation
27 February 2020
  • Miscellaneous goods / Livestock
03 February 2020
  • Miscellaneous goods / Livestock
03 February 2020
  • Miscellaneous goods / Livestock
03 February 2020
  • Miscellaneous goods / Livestock
24 January 2020
  • Usurpation
  • Miscellaneous goods / Livestock
13 December 2019