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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 dat.gouv.fr (in French only)
Last name | Category | Published on |
---|---|---|
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