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Warnings and 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.

Liste de noire des acteurs non autorisés
Last nameCategoryPublished on
Last name :
www.groupesolventis.com
Category :
  • Wines
Published on :
09 August 2022
  • Wines
09 August 2022
Last name :
rsi-trading.fr
Category :
  • Other unauthorised entity
Published on :
09 August 2022
  • Other unauthorised entity
09 August 2022
Last name :
www.caroublefinance.com
Category :
  • Other unauthorised entity
Published on :
09 August 2022
  • Other unauthorised entity
09 August 2022
Last name :
prénom.nom@apelfinancial.com
Category :
  • Usurpation
Published on :
09 August 2022
  • Usurpation
09 August 2022
Last name :
epargne-avenir.com
Category :
  • Other unauthorised entity
Published on :
09 August 2022
  • Other unauthorised entity
09 August 2022
Last name :
clubdevaleur.com
Category :
  • Other unauthorised entity
Published on :
09 August 2022
  • Other unauthorised entity
09 August 2022
Last name :
apelfinancial.com
Category :
  • Usurpation
Published on :
09 August 2022
  • Usurpation
09 August 2022
Last name :
amiral-patrimoine.com
Category :
  • Other unauthorised entity
Published on :
09 August 2022
  • Other unauthorised entity
09 August 2022
Last name :
prénom.nom@hola-bk.com
Category :
  • Usurpation
Published on :
08 August 2022
  • Usurpation
08 August 2022
Last name :
contact@private-hlbk.com
Category :
  • Usurpation
Published on :
08 August 2022
  • Usurpation
08 August 2022
Last name :
www.continental-lu.com
Category :
  • Other unauthorised entity
Published on :
04 August 2022
  • Other unauthorised entity
04 August 2022
Last name :
contact@gbr-f-services.com
Category :
  • Usurpation
Published on :
04 August 2022
  • Usurpation
04 August 2022
Last name :
gbr-f-services.com
Category :
  • Usurpation
Published on :
04 August 2022
  • Usurpation
04 August 2022
Last name :
etoilecapital.online
Category :
  • Usurpation
Published on :
04 August 2022
  • Usurpation
04 August 2022
Last name :
prénom.nom@bmf-administration.com
Category :
  • Usurpation
Published on :
04 August 2022
  • Usurpation
04 August 2022