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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 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)
Last name | Category | Published on |
---|---|---|
Last name : www.01binarygroup.com Category :
Website : www.01binarygroup.com Published on : 13 May 2015 |
| 13 May 2015 |
Last name : www.01broker.com Category :
Website : www.01broker.com Published on : 13 January 2014 |
| 13 January 2014 |
Last name : www.01crypto.com Category :
Website : www.01crypto.com Published on : 29 November 2018 |
| 29 November 2018 |
Last name : www.1000eclats.com Category :
Website : www.1000eclats.com Published on : 23 July 2019 |
| 23 July 2019 |
Last name : www.101-carats.com Category :
Website : www.101-carats.com Published on : 28 March 2018 |
| 28 March 2018 |
Last name : 1875 Finance Invest Category :
Website : www.1875-financeinvest.com Published on : 29 September 2017 |
| 29 September 2017 |
Last name : 22-trading.com Category :
Published on : 19 November 2021 |
| 19 November 2021 |
Last name : www.2251ws.com Category :
Website : www.2251ws.com Published on : 19 December 2014 |
| 19 December 2014 |
Last name : www.24hcapital.com Category :
Website : www.24hcapital.com Published on : 19 December 2014 |
| 19 December 2014 |
Last name : 24primeoption.com Category :
Published on : 03 July 2020 |
| 03 July 2020 |
Last name : www.2r-capitallimited.com Category :
Website : www.2r-capitallimited.com Published on : 03 February 2020 |
| 03 February 2020 |
Last name : 349gh938.com Category :
Published on : 02 August 2022 |
| 02 August 2022 |
Last name : www.365crypto.com Category :
Website : www.365crypto.com Published on : 27 September 2018 |
| 27 September 2018 |
Last name : www.365globalmarket.com Category :
Website : www.365globalmarket.com Published on : 05 July 2018 |
| 05 July 2018 |
Last name : www.4cpatrimoine.co Category :
Website : www.4cpatrimoine.co Published on : 25 September 2017 |
| 25 September 2017 |
Legal information:
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
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