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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 :
www.4investcapital.com
Category :
  • Binary options
Website :
www.4investcapital.com
Published on :
19 December 2014
  • Binary options
19 December 2014
Last name :
www.4u-groups.com
Category :
  • Binary options
Website :
www.4u-groups.com
Published on :
29 June 2017
  • Binary options
29 June 2017
Last name :
Forex Place Limited
Category :
  • Forex
  • Binary options
Website :
www.4xp.com/fr
Published on :
06 July 2012
  • Forex
  • Binary options
06 July 2012
Last name :
www.50option.com
Category :
  • Binary options
Website :
www.50option.com
Published on :
01 August 2013
  • Binary options
01 August 2013
Last name :
5er-gt54feghxvnqj45pow-5-2dhjpatrixf.com
Category :
  • Usurpation
Published on :
11 February 2021
  • Usurpation
11 February 2021
Last name :
74invest.com
Category :
  • Miscellaneous goods / Gold
Published on :
18 January 2021
  • Miscellaneous goods / Gold
18 January 2021
Last name :
www.77options.com
Category :
  • Binary options
Website :
www.77options.com
Published on :
23 September 2014
  • Binary options
23 September 2014
Last name :
www.a-advisors.com
Category :
  • Usurpation
Website :
www.a-advisors.com
Published on :
06 December 2019
  • Usurpation
06 December 2019
Last name :
a-investmentmanagers.com
Category :
  • Usurpation
Published on :
13 July 2023
  • Usurpation
13 July 2023
Last name :
a.bergeot@aa‐isolutions.com
Category :
  • Usurpation
Published on :
01 December 2020
  • Usurpation
01 December 2020
Last name :
ab.container@aol.com
Category :
  • Usurpation
Published on :
07 October 2022
  • Usurpation
07 October 2022
Last name :
www.abbeystockbroker.com
Category :
  • Binary options
Website :
www.abbeystockbroker.com
Published on :
24 March 2016
  • Binary options
24 March 2016
Last name :
www.abcbinaire.com
Category :
  • Binary options
Website :
www.abcbinaire.com
Published on :
13 January 2014
  • Binary options
13 January 2014
Last name :
www.abconseils-patrimoine.com
Category :
  • Miscellaneous goods / Livestock
Website :
www.abconseils-patrimoine.com
Published on :
01 March 2019
  • Miscellaneous goods / Livestock
01 March 2019
Last name :
www.abroption.com
Category :
  • Binary options
Website :
www.abroption.com
Published on :
17 June 2016
  • Binary options
17 June 2016