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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)

Liste de noire des acteurs non autorisés
Last nameCategoryPublished on

petronpay.com

  • Other
23 November 2020

www.vuelex.com

  • Other
29 October 2020

https://societe-degestion.com

  • Other
03 July 2020

https://magaffairs.com

  • Other
19 March 2020

www.placement2019.fr/

  • Other
04 November 2019

www.placement2019.fr/fdj

  • Other
04 November 2019

Vanilla Golden Trade

  • Other
27 July 2019

Kuvera LLC / Kuvera France

  • Other
09 April 2019

Porto Immo SCPI

  • Other
15 March 2019

www.magasset.com

  • Other
10 December 2018

ECI Luxembourg

  • Other
09 November 2018

Patrimoine Gestion Management

  • Other
31 July 2018

Agronomix

  • Other
11 July 2018

International Markets Live Ltd (IMarkets Live LTD)

  • Other
19 December 2017

Naftoil (Raphaël Comté)

  • Other
12 September 2017