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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) |
|---|---|---|
| www.cryptofrance.info |
| 24 February 2020 |
| www.crypto2.bnd-group.com |
| 24 February 2020 |
| www.versatiscoin.com |
| 23 January 2019 |
| www.eurominage.com |
| 06 November 2018 |
| www.iminage.com |
| 06 November 2018 |
| www.infoconso.info |
| 06 November 2018 |
| www.investir-bitcoin-2018.fr |
| 06 November 2018 |
| www.world-coin.eu |
| 06 November 2018 |
| www.elos-patrimoine.com |
| 23 October 2018 |
| www.live-crypto.net |
| 23 October 2018 |
| www.bitcoins-central.com |
| 18 October 2018 |
| www.achat-bitcoin.com |
| 26 September 2018 |
| www.acheterdubitcoin.com |
| 26 September 2018 |
| www.adg-placement.com |
| 26 September 2018 |
| www.bitnexx.tech |
| 26 September 2018 |
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