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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 4 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)

Liste de noire des acteurs non autorisés
Last nameCategoryPublished on
Last name :
tkkfrms.net
Category :
  • Crypto-currencies
Published on :
06 February 2024
Remarques :

tkkfrms.net/trd-gpt/?oid=63&qze=1&hitid=9b115a91-a1fc-4a41-ab6b-40aef9d7f23c&aff_sub=&saf=&cvu=&action=&aff_sub5=376d2ojfvtwwhdze1e&url_id=63&aff_sub2=&aff_sub3=&aff_sub4=&tracker=cg&bzkbzk=FR

  • Crypto-currencies
06 February 2024
Last name :
prénom.nom.amf@gmail.com
Category :
  • AMF Usurpation
Published on :
06 February 2024
  • AMF Usurpation
06 February 2024
Last name :
prénom.nom@gestioncpram.com
Category :
  • Usurpation
Published on :
06 February 2024
  • Usurpation
06 February 2024
Last name :
info@parel-sa.fr
Category :
  • Usurpation
Published on :
06 February 2024
  • Usurpation
06 February 2024
Last name :
www.evli.fr
Category :
  • Usurpation
Published on :
06 February 2024
  • Usurpation
06 February 2024
Last name :
monespace-uptevia.com
Category :
  • Usurpation
Published on :
06 February 2024
  • Usurpation
06 February 2024
Last name :
contact@monespace-uptevia.com
Category :
  • Usurpation
Published on :
06 February 2024
  • Usurpation
06 February 2024
Last name :
smart-epargne.com
Category :
  • Crypto-assets derivatives
Published on :
06 February 2024
  • Crypto-assets derivatives
06 February 2024
Last name :
cfd.smart-epargne.com
Category :
  • Crypto-assets derivatives
Published on :
06 February 2024
  • Crypto-assets derivatives
06 February 2024
Last name :
www.centrale-trader.com
Category :
  • Forex
Published on :
06 February 2024
  • Forex
06 February 2024
Last name :
seedcapital.world
Category :
  • Forex
Published on :
06 February 2024
  • Forex
06 February 2024
Last name :
login.easyinvest1.fr
Category :
  • Miscellaneous goods / Gold
Published on :
06 February 2024
  • Miscellaneous goods / Gold
06 February 2024
Last name :
www.inaia.fr
Category :
  • Miscellaneous goods / Gold
Published on :
06 February 2024
  • Miscellaneous goods / Gold
06 February 2024
Last name :
prénom.nom@sim-france.fr
Category :
  • Usurpation
Published on :
31 January 2024
  • Usurpation
31 January 2024
Last name :
sim-4928.formaloo.co/sie74
Category :
  • Usurpation
Published on :
31 January 2024
  • Usurpation
31 January 2024