Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo.
  • Home
  • Warnings
  • Blacklists

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 :
www.gestion-patrimoine4c.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.gestion-patrimoine4c.com
Published on :
21 December 2017
  • Miscellaneous goods / Diamonds
21 December 2017
Last name :
www.hyscopatrimoine.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.hyscopatrimoine.com
Published on :
21 December 2017
  • Miscellaneous goods / Diamonds
21 December 2017
Last name :
www.land.premium-diamond.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.land.premium-diamond.com
Published on :
21 December 2017
  • Miscellaneous goods / Diamonds
21 December 2017
Last name :
www.nouveauxplacements.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.nouveauxplacements.com
Published on :
21 December 2017
  • Miscellaneous goods / Diamonds
21 December 2017
Last name :
www.origin-diamonds.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.origin-diamonds.com
Published on :
21 December 2017
  • Miscellaneous goods / Diamonds
21 December 2017
Last name :
www.patrimoinesolution.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.patrimoinesolution.com
Published on :
21 December 2017
  • Miscellaneous goods / Diamonds
21 December 2017
Last name :
www.stone-futures.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.stone-futures.com
Published on :
21 December 2017
  • Miscellaneous goods / Diamonds
21 December 2017
Last name :
International Markets Live Ltd (IMarkets Live LTD)
Category :
  • Other
Published on :
19 December 2017
  • Other
19 December 2017
Last name :
www.balsamicopremium.com
Category :
  • Miscellaneous goods / Wine
Website :
www.balsamicopremium.com
Published on :
01 December 2017
  • Miscellaneous goods / Wine
01 December 2017
Last name :
www.investirdans-le-vin.com
Category :
  • Miscellaneous goods / Wine
Website :
www.investirdans-le-vin.com
Published on :
01 December 2017
  • Miscellaneous goods / Wine
01 December 2017
Last name :
www.invest-wine.fr
Category :
  • Miscellaneous goods / Wine
Website :
www.invest-wine.fr
Published on :
01 December 2017
  • Miscellaneous goods / Wine
01 December 2017
Last name :
www.lacavepatrimoniale.com
Category :
  • Miscellaneous goods / Wine
Website :
www.lacavepatrimoniale.com
Published on :
01 December 2017
  • Miscellaneous goods / Wine
01 December 2017
Last name :
www.crowd-partners.com
Category :
  • Crowdfunding
Website :
www.crowd-partners.com
Published on :
30 November 2017
  • Crowdfunding
30 November 2017
Last name :
www.emfi-placesecurity.com
Category :
  • Binary options
Website :
www.emfi-placesecurity.com
Published on :
16 November 2017
  • Binary options
16 November 2017
Last name :
www.xfr-financial.com
Category :
  • Binary options
Website :
www.xfr-financial.com
Published on :
30 October 2017
  • Binary options
30 October 2017