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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)
| Last name (L’activation de ce tri recharge la page) | Category | Published on (L’activation de ce tri recharge la page) |
|---|---|---|
| amf@support-financial.com New |
| 12 June 2026 |
| support@amf-fr.com New |
| 12 June 2026 |
| myexness.net |
| 06 May 2026 |
| prénomnom@myexness.net |
| 06 May 2026 |
| amf-france.finance@tuta.com |
| 06 May 2026 |
| media@amf-gov.com |
| 06 May 2026 |
| prénom.nom@amf-mail.com |
| 06 May 2026 |
| www.paris-titrisation.fr |
| 06 May 2026 |
| prénom-nom@amfpresidente.fr |
| 20 March 2026 |
| dep-recouvrement@amf-europe.com |
| 27 February 2026 |
| info@amf.com |
| 27 February 2026 |
| amf-france@support-finance.world |
| 27 February 2026 |
| infoamfofficiel@gmail.com |
| 03 February 2026 |
| contact@servicecontrole-amf.fr |
| 26 January 2026 |
| prénomnom@servicecontrole-amf.fr |
| 26 January 2026 |
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