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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)

Liste de noire des acteurs non autorisés
Last name (L’activation de ce tri recharge la page) Category Published on (L’activation de ce tri recharge la page)
New
  • Forex
03 February 2026
New
  • Forex
03 February 2026
New
  • Forex
03 February 2026
New
  • Forex
03 February 2026
New
  • Forex
03 February 2026
  • Forex
12 December 2025
  • Forex
11 December 2025
  • Forex
11 December 2025
  • Forex
11 December 2025
  • Forex
11 December 2025
  • Forex
03 December 2025
  • Forex
14 November 2025
  • Forex
14 November 2025
  • Forex
14 November 2025
  • Forex
14 November 2025