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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 |
|---|---|---|
| gryphoncapital.co |
| 12 March 2025 |
| globalcim.com |
| 12 March 2025 |
| wiitrader.com |
| 12 March 2025 |
| www.alpexoplus.com |
| 12 March 2025 |
| roctec-europe.com |
| 13 February 2025 |
| cfd.eliteai-t.com |
| 27 January 2025 |
| eliteai-t.com |
| 27 January 2025 |
| luxtious.com |
| 27 January 2025 |
| start.luxtious.com |
| 27 January 2025 |
| vtmarketsfr.com |
| 27 January 2025 |
| silverfleetcapital.pro |
| 27 January 2025 |
| b-group.pro |
| 27 January 2025 |
| vision-fs.com |
| 27 January 2025 |
| axetradecapital.com |
| 27 January 2025 |
| bitfinancial.info |
| 27 January 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