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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
  • Miscellaneous goods / Gold
  • Other unauthorised entity
12 June 2026
  • Other unauthorised entity
06 May 2026
  • Other unauthorised entity
06 May 2026
  • Other unauthorised entity
16 March 2026
  • Other unauthorised entity
03 February 2026
  • Other unauthorised entity
03 February 2026
  • Other unauthorised entity
03 February 2026
  • Other unauthorised entity
14 November 2025
  • Other unauthorised entity
24 October 2025
  • Other unauthorised entity
27 June 2025
  • Other unauthorised entity
27 June 2025
  • Other unauthorised entity
27 June 2025
  • Other unauthorised entity
26 May 2025
  • Other unauthorised entity
07 May 2025
  • Other unauthorised entity
10 April 2025