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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)

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