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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)

Download black lists
Liste de noire des acteurs non autorisés
Last nameCategoryPublished on
Last name :
Blue Stone Ltd
Category :
  • Miscellaneous goods / Diamonds
Website :
www.boursodiamants.com
Published on :
04 November 2016
  • Miscellaneous goods / Diamonds
04 November 2016
Last name :
www.diamonds-exchanges.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.diamonds-exchanges.com
Published on :
04 November 2016
  • Miscellaneous goods / Diamonds
04 November 2016
Last name :
www.diamondthrust.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.diamondthrust.com
Published on :
04 November 2016
  • Miscellaneous goods / Diamonds
04 November 2016
Last name :
www.diamoneo.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.diamoneo.com
Published on :
04 November 2016
  • Miscellaneous goods / Diamonds
04 November 2016
Last name :
www.diamoning.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.diamoning.com
Published on :
04 November 2016
  • Miscellaneous goods / Diamonds
04 November 2016
Last name :
Blue Stone Ltd
Category :
  • Miscellaneous goods / Diamonds
Website :
www.gemoneo.com
Published on :
04 November 2016
  • Miscellaneous goods / Diamonds
04 November 2016
Last name :
www.investissementdiamant.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.investissementdiamant.com
Published on :
04 November 2016
  • Miscellaneous goods / Diamonds
04 November 2016
Last name :
Blue Stone Ltd
Category :
  • Miscellaneous goods / Diamonds
Website :
www.ruedudiamant.com
Published on :
04 November 2016
  • Miscellaneous goods / Diamonds
04 November 2016
Last name :
Original Markets LTD
Category :
  • Forex
Website :
www.bloomcapitalmarkets.com
Published on :
14 October 2016
  • Forex
14 October 2016
Last name :
Marshall Advanced Innovation LTD et Joshua Consulting LTD
Category :
  • Forex
Website :
www.ksftrade.com
Published on :
14 October 2016
  • Forex
14 October 2016
Last name :
UTC Invest
Category :
  • Forex
Website :
www.utcinvest.com
Published on :
14 October 2016
  • Forex
14 October 2016
Last name :
www.b4trade.com
Category :
  • Binary options
Website :
www.b4trade.com
Published on :
14 September 2016
  • Binary options
14 September 2016
Last name :
www.bosscapital.com
Category :
  • Binary options
Website :
www.bosscapital.com
Published on :
14 September 2016
  • Binary options
14 September 2016
Last name :
www.brevan-invest.com
Category :
  • Binary options
Website :
www.brevan-invest.com
Published on :
14 September 2016
  • Binary options
14 September 2016
Last name :
www.limited-binary.com
Category :
  • Binary options
Website :
www.limited-binary.com
Published on :
14 September 2016
  • Binary options
14 September 2016