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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.2r-capitallimited.com |
| 03 February 2020 |
| www.abconseils-patrimoine.com |
| 01 March 2019 |
| aldgate-advisors.com |
| 29 May 2020 |
| www.amazon-capital.uk |
| 08 April 2019 |
| www.arml-solution.com |
| 05 September 2019 |
| www.atlantis-cpl.com |
| 12 August 2019 |
| www.azr-capital.com |
| 25 June 2019 |
| www.bivouac-capital.com |
| 24 January 2020 |
| www.capital-bovin.com |
| 25 June 2019 |
| www.capital-cheptel.fr |
| 25 June 2019 |
| www.capitalmarketservices.fr |
| 28 March 2019 |
| www.ce-corporate-advisors.com |
| 04 July 2019 |
| www.cecp-advisors.com |
| 04 July 2019 |
| www.cheptel-agriculture.com |
| 21 March 2019 |
| www.cheptel-finance.fr |
| 11 March 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