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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 data.gouv.fr (in French only)
| Last name (L’activation de ce tri recharge la page) | Category | Published on (L’activation de ce tri recharge la page) |
|---|---|---|
| nogentais.finance New |
| 06 February 2026 |
| zeylor-pacte.com New |
| 03 February 2026 |
| www.capitalinvest-profit.org New |
| 03 February 2026 |
| eternal-lunesta.org New |
| 03 February 2026 |
| montelsyvra.com New |
| 03 February 2026 |
| margex.com New |
| 03 February 2026 |
| coinentvklp.top New |
| 03 February 2026 |
| exxtone.com New |
| 03 February 2026 |
| bitcoin-xact.fr New |
| 03 February 2026 |
| minexc.com New |
| 03 February 2026 |
| infoamfofficiel@gmail.com New |
| 03 February 2026 |
| irisfrench.com New |
| 03 February 2026 |
| prénom.nom@taitboutparticipation.com New |
| 03 February 2026 |
| trading.galacapital.net New |
| 03 February 2026 |
| info@revolut-team.help New |
| 03 February 2026 |
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02