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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)
  • Other
23 November 2020
  • Other
29 October 2020
  • Other
03 July 2020
  • Other
19 March 2020
  • Other
04 November 2019
  • Other
04 November 2019
  • Other
27 July 2019
  • Other
09 April 2019
  • Other
15 March 2019
  • Other
10 December 2018
  • Other
09 November 2018
  • Other
31 July 2018
  • Other
11 July 2018
  • Other
19 December 2017
  • Other
12 September 2017