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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 / Wine
  • Miscellaneous goods / Champagne
20 February 2025
  • Miscellaneous goods / Champagne
09 August 2021
  • Miscellaneous goods / Champagne
01 July 2021
  • Miscellaneous goods / Champagne
18 January 2021
  • Miscellaneous goods / Champagne
09 November 2020
  • Miscellaneous goods / Champagne
21 August 2020
  • Usurpation
  • Miscellaneous goods / Champagne
13 August 2020
  • Miscellaneous goods / Champagne
  • Miscellaneous goods / Gold
11 August 2020