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Warnings and 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 4 specific lists by clicking on "Download".

Click here to find all AMF warnings.

Download black lists
Liste de noire des acteurs non autorisés
Last nameCategoryPublished on
Last name :
ipgatetrade.pro
Category :
  • Forex
Published on :
11 January 2023
  • Forex
11 January 2023
Last name :
cint.pro
Category :
  • Forex
Published on :
11 January 2023
  • Forex
11 January 2023
Last name :
cintra.group
Category :
  • Forex
Published on :
11 January 2023
  • Forex
11 January 2023
Last name :
barclays@service-clients-digital.com
Category :
  • Usurpation
Published on :
23 December 2022
  • Usurpation
23 December 2022
Last name :
prénom.nom@otto-holding.com
Category :
  • Usurpation
Published on :
23 December 2022
  • Usurpation
23 December 2022
Last name :
barclays@banking-services-private.com
Category :
  • Usurpation
Published on :
23 December 2022
  • Usurpation
23 December 2022
Last name :
greatinvest.net/fr
Category :
  • Forex
Published on :
23 December 2022
  • Forex
23 December 2022
Last name :
otto-fr.com
Category :
  • Usurpation
Published on :
23 December 2022
  • Usurpation
23 December 2022
Last name :
geneticrypto.com
Category :
  • Forex
Published on :
23 December 2022
  • Forex
23 December 2022
Last name :
produit-structure.com
Category :
  • Other unauthorised entity
Published on :
22 December 2022
  • Other unauthorised entity
22 December 2022
Last name :
bcicholding.com
Category :
  • Miscellaneous goods / Wine
Published on :
16 December 2022
  • Miscellaneous goods / Wine
16 December 2022
Last name :
bdkmanagement.com
Category :
  • Usurpation
Published on :
16 December 2022
  • Usurpation
16 December 2022
Last name :
aton-invest.com
Category :
  • Other unauthorised entity
Published on :
07 December 2022
  • Other unauthorised entity
07 December 2022
Last name :
prénom.nom@degirofrplus.com
Category :
  • Usurpation
Published on :
06 December 2022
  • Usurpation
06 December 2022
Last name :
prénom.nom@holdingcef.com
Category :
  • Usurpation
Published on :
06 December 2022
  • Usurpation
06 December 2022