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