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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 |
|---|---|---|
| clarosto.com New |
| 01 December 2025 |
| prénom.nom@gestionprivee-martinmaurel.com New |
| 01 December 2025 |
| rivierecapital.pro New |
| 01 December 2025 |
| amf-impots.fr New |
| 01 December 2025 |
| amf-declaration.fr New |
| 01 December 2025 |
| prénom.nom@tyrion-capital.info New |
| 01 December 2025 |
| prénom.nom@bcb-payments.com New |
| 14 November 2025 |
| bofblockchain.com New |
| 14 November 2025 |
| prénom.nom@blockchainreport.io New |
| 14 November 2025 |
| alvinegroup.com New |
| 14 November 2025 |
| notification@amf-finance.org New |
| 14 November 2025 |
| service.client.amf@mail.com New |
| 14 November 2025 |
| prénom.nom@block-bridge.help New |
| 13 November 2025 |
| contact@collombrivieracapital.com New |
| 13 November 2025 |
| www.amffrance.org New |
| 13 November 2025 |
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