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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) |
|---|---|---|
| orbisolyx.com New |
| 03 February 2026 |
| nevixen.com New |
| 03 February 2026 |
| aurudium.com New |
| 03 February 2026 |
| webtrader.capexgo.net New |
| 03 February 2026 |
| capexgo.com New |
| 03 February 2026 |
| www.tratonfinn.com |
| 12 December 2025 |
| finaurex.com |
| 11 December 2025 |
| milleniumcp.com |
| 11 December 2025 |
| wynnvest.com |
| 11 December 2025 |
| exventor.net |
| 11 December 2025 |
| skylinefx.co |
| 03 December 2025 |
| fin-tradix.com |
| 14 November 2025 |
| aifundbtc.com |
| 14 November 2025 |
| fintevex.io |
| 14 November 2025 |
| tandexo.com |
| 14 November 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