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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 |
---|---|---|
petronpay.com |
| 23 November 2020 |
www.vuelex.com |
| 29 October 2020 |
https://societe-degestion.com |
| 03 July 2020 |
https://magaffairs.com |
| 19 March 2020 |
www.placement2019.fr/ |
| 04 November 2019 |
www.placement2019.fr/fdj |
| 04 November 2019 |
Vanilla Golden Trade |
| 27 July 2019 |
Kuvera LLC / Kuvera France |
| 09 April 2019 |
Porto Immo SCPI |
| 15 March 2019 |
www.magasset.com |
| 10 December 2018 |
ECI Luxembourg |
| 09 November 2018 |
Patrimoine Gestion Management |
| 31 July 2018 |
Agronomix |
| 11 July 2018 |
International Markets Live Ltd (IMarkets Live LTD) |
| 19 December 2017 |
Naftoil (Raphaël Comté) |
| 12 September 2017 |
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