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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 |
|---|---|---|
| zeriafunding.com New |
| 27 June 2025 |
| bextradefx.online New |
| 27 June 2025 |
| investi-ray.io New |
| 20 June 2025 |
| upifex.com |
| 26 May 2025 |
| www.tapbit.com |
| 07 May 2025 |
| trader-ai.cc |
| 07 May 2025 |
| app.upifex.org |
| 07 May 2025 |
| nonkyc.io |
| 07 May 2025 |
| investixcrypto.com |
| 07 May 2025 |
| www.pionex.com |
| 10 April 2025 |
| capstellar.com |
| 25 March 2025 |
| gateusd.com |
| 25 March 2025 |
| immediatapex.com |
| 12 March 2025 |
| web.vatradecoin.net |
| 06 March 2025 |
| vatradecoin.net |
| 06 March 2025 |
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