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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 |
|---|---|---|
| kempia-group.com New |
| 01 December 2025 |
| aichaintrader.com New |
| 01 December 2025 |
| trademintus.com New |
| 01 December 2025 |
| trader-ai.fr New |
| 01 December 2025 |
| wealtigotrade.com New |
| 01 December 2025 |
| zencryptopro-fr.wocomii.com New |
| 01 December 2025 |
| enigmaproai-fr.wocomii.com New |
| 01 December 2025 |
| magnumatorofficiel.fr New |
| 14 November 2025 |
| quantumai2-fr.wocomii.com |
| 24 October 2025 |
| quantummaxair.com |
| 24 October 2025 |
| immediategran360.com |
| 24 October 2025 |
| quantumai.fr |
| 24 October 2025 |
| immediateneon.com |
| 24 October 2025 |
| immediateduac.com |
| 24 October 2025 |
| immediateera.com |
| 24 October 2025 |
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