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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)
| Last name (L’activation de ce tri recharge la page) | Category | Published on (L’activation de ce tri recharge la page) |
|---|---|---|
| laumaholding.com |
| 20 February 2025 |
| www.platform.mlpe-invest.com |
| 09 August 2021 |
| champagne.ngf.co.il |
| 01 July 2021 |
| itmehpad.com |
| 18 January 2021 |
| www.asse-groupe.com |
| 09 November 2020 |
| www.mage-champagne.com |
| 21 August 2020 |
| www.patrimoine-partenaires.com |
| 13 August 2020 |
| www.cap-de-france.com/index.html |
| 11 August 2020 |
Legal information:
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
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