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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)
  • Miscellaneous goods / Rare earths
13 October 2022
  • Miscellaneous goods / Rare earths
18 October 2018
  • Miscellaneous goods / Rare earths
26 September 2018
  • Miscellaneous goods / Rare earths
12 April 2016
  • Miscellaneous goods / Rare earths
23 September 2015