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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.

Liste de noire des acteurs non autorisés
Last name	Category	Published on
www.01binarygroup.com	Binary options	13 May 2015
www.01broker.com	Binary options	13 January 2014
www.01crypto.com	Crypto-assets derivatives	29 November 2018
www.1000eclats.com	Miscellaneous goods / Diamonds	23 July 2019
www.101-carats.com	Miscellaneous goods / Diamonds	28 March 2018
1875 Finance Invest	Forex	29 September 2017
22-trading.com	Forex	19 November 2021
www.2251ws.com	Binary options	19 December 2014
www.24hcapital.com	Binary options	19 December 2014
24primeoption.com	Binary options	03 July 2020
www.2r-capitallimited.com	Miscellaneous goods / Livestock	03 February 2020
349gh938.com	Usurpation	02 August 2022
www.365crypto.com	Crypto-assets derivatives	27 September 2018
www.365globalmarket.com	Crypto-assets derivatives	05 July 2018
www.4cpatrimoine.co	Miscellaneous goods / Diamonds	25 September 2017

www.01binarygroup.com