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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 :
service.client@globalaegon.com
Category :
  • Usurpation
Published on :
15 April 2024
  • Usurpation
15 April 2024
Last name :
prénom.nom@aegonfrance.com
Category :
  • Usurpation
Published on :
15 April 2024
  • Usurpation
15 April 2024
Last name :
eco@wpdaxue.shop
Category :
  • Usurpation
Published on :
15 April 2024
  • Usurpation
15 April 2024
Last name :
prénom.nom@3smoney.net
Category :
  • Usurpation
Published on :
15 April 2024
  • Usurpation
15 April 2024
Last name :
prénom.nom@3smoney.pro
Category :
  • Usurpation
Published on :
15 April 2024
  • Usurpation
15 April 2024
Last name :
prénom.nom@3smoney-france.com
Category :
  • Usurpation
Published on :
15 April 2024
  • Usurpation
15 April 2024
Last name :
prénom.nom@3smoney.info
Category :
  • Usurpation
Published on :
15 April 2024
  • Usurpation
15 April 2024
Last name :
login.3smoney.fr
Category :
  • Usurpation
Published on :
15 April 2024
  • Usurpation
15 April 2024
Last name :
www.kucoin.com
Category :
  • Crypto-currencies
Published on :
15 April 2024
  • Crypto-currencies
15 April 2024
Last name :
www.nixse.com
Category :
  • Forex
Published on :
15 April 2024
  • Forex
15 April 2024
Last name :
nom.prénom@carmignac-conseil.com
Category :
  • Usurpation
Published on :
12 April 2024
  • Usurpation
12 April 2024
Last name :
prénom.nom@gestion-crypto.com
Category :
  • Usurpation
Published on :
12 April 2024
  • Usurpation
12 April 2024
Last name :
prénom.nom@parkecotesla.com
Category :
  • Usurpation
Published on :
12 April 2024
  • Usurpation
12 April 2024
Last name :
prénom.nom@boletus.finance.com
Category :
  • Usurpation
Published on :
12 April 2024
  • Usurpation
12 April 2024
Last name :
immediatneupro.ai
Category :
  • Crypto-currencies
Published on :
12 April 2024
  • Crypto-currencies
12 April 2024