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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)
New
  • AMF Usurpation
12 June 2026
New
  • AMF Usurpation
12 June 2026
  • AMF Usurpation
06 May 2026
  • AMF Usurpation
06 May 2026
  • AMF Usurpation
06 May 2026
  • AMF Usurpation
06 May 2026
  • AMF Usurpation
06 May 2026
  • AMF Usurpation
  • Usurpation
06 May 2026
  • AMF Usurpation
20 March 2026
  • AMF Usurpation
27 February 2026
  • AMF Usurpation
27 February 2026
  • AMF Usurpation
27 February 2026
  • AMF Usurpation
03 February 2026
  • AMF Usurpation
26 January 2026
  • AMF Usurpation
26 January 2026