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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 5 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

support@lynx-ai.pro

New
  • Usurpation
24 December 2024

lynx-ai.pro

New
  • Usurpation
24 December 2024

support@lynx-trading.com

New
  • Usurpation
24 December 2024

contact@ormond-c.com

New
  • Usurpation
24 December 2024

contact@connect-agi.com

New
  • Usurpation
24 December 2024

managersuppblockchain@xbtc.ltd

New
  • AMF Usurpation
24 December 2024

info@amf-finance.com

New
  • AMF Usurpation
24 December 2024

noreply@amfserviceinfo.com

New
  • AMF Usurpation
24 December 2024

prénom.nom-amf@proton.me

New
  • AMF Usurpation
24 December 2024

amfautorite@gmail.com

New
  • AMF Usurpation
24 December 2024

Amf_support1@protonmail.com

New
  • AMF Usurpation
18 December 2024

help.amf@gmail.com

New
  • AMF Usurpation
18 December 2024

member-federation.com

New
  • Usurpation
18 December 2024

prénom.nom@vipaccount.net

New
  • Usurpation
18 December 2024

info@support-crypto.team

New
  • Usurpation
18 December 2024