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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 |
|---|---|---|
| airnext.io |
| 30 September 2021 |
| amzingnewdl.top/mmdt-flw/?oid=385&qze=2&hitid=9c8ef774-342f-43bc-be7f-23646f43070d&aff_sub= |
| 26 July 2024 |
| app.upifex.org |
| 07 May 2025 |
| arlequinfinance.com |
| 21 December 2023 |
| arlequininvest.io |
| 21 December 2023 |
| ascendex.com |
| 30 September 2024 |
| ate-assetsmarkets.com |
| 21 December 2023 |
| atomicwallet.io |
| 12 October 2023 |
| augworldi.com/offers/0atdym0ocb/Granimator-fr-v2qq/ |
| 25 August 2023 |
| barclaysbplc.com |
| 10 November 2021 |
| barclaystrade.com |
| 10 November 2021 |
| bextradefx.online New |
| 27 June 2025 |
| bitcoin-prime.net |
| 24 October 2024 |
| bitcoin360ai.com |
| 25 August 2023 |
| bitcoineprex.ai |
| 08 August 2024 |
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