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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

nom-prénom@amf-france.us

New
  • AMF Usurpation
13 February 2025

prénomnom.crypto@xbtc.ltd

New
  • AMF Usurpation
07 February 2025

support@amf-finance.finance

New
  • AMF Usurpation
07 February 2025

support@alpexoplus.com

New
  • AMF Usurpation
07 February 2025

bitstack@tutanota.com

New
  • AMF Usurpation
  • Usurpation
14 January 2025

support@amf-france.finance

New
  • AMF Usurpation
14 January 2025

b-group.online

New
  • AMF Usurpation
14 January 2025

managersuppblockchain@xbtc.ltd

  • AMF Usurpation
24 December 2024

info@amf-finance.com

  • AMF Usurpation
24 December 2024

noreply@amfserviceinfo.com

  • AMF Usurpation
24 December 2024

prénom.nom-amf@proton.me

  • AMF Usurpation
24 December 2024

amfautorite@gmail.com

  • AMF Usurpation
24 December 2024

Amf_support1@protonmail.com

  • AMF Usurpation
18 December 2024

help.amf@gmail.com

  • AMF Usurpation
18 December 2024

ucryptocapital.com

  • AMF Usurpation
29 November 2024