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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)

Download black lists
Liste de noire des acteurs non autorisés
Last nameCategoryPublished on
Last name :
www.supremebinary.com
Category :
  • Binary options
Website :
www.supremebinary.com
Published on :
13 May 2015
  • Binary options
13 May 2015
Last name :
www.swiss-banque.com
Category :
  • Binary options
Website :
www.swiss-banque.com
Published on :
24 March 2015
  • Binary options
24 March 2015
Last name :
www.swiss-capitalinvest.com
Category :
  • Binary options
Website :
www.swiss-capitalinvest.com
Published on :
14 September 2016
  • Binary options
14 September 2016
Last name :
www.swiss-investissement.com
Category :
  • Miscellaneous goods / Gold
Website :
www.swiss-investissement.com
Published on :
26 February 2019
  • Miscellaneous goods / Gold
26 February 2019
Last name :
www.swissepargne.com
Category :
  • Usurpation
Website :
www.swissepargne.com
Published on :
07 November 2019
  • Usurpation
07 November 2019
Last name :
Meridian Banc Ltd / Swissmain Ltd
Category :
  • Forex
Website :
www.swissmain.com
Published on :
14 June 2019
  • Forex
14 June 2019
Last name :
www.swisspartners-ag.com
Category :
  • Binary options
Website :
www.swisspartners-ag.com
Published on :
17 June 2016
  • Binary options
17 June 2016
Last name :
www.swissxm.com
Category :
  • Binary options
Website :
www.swissxm.com
Published on :
27 March 2017
  • Binary options
27 March 2017
Last name :
www.switzerland-capital.com
Category :
  • Binary options
Website :
www.switzerland-capital.com
Published on :
17 June 2016
  • Binary options
17 June 2016
Last name :
t.me/autoritedes
Category :
  • AMF Usurpation
Published on :
28 April 2022
  • AMF Usurpation
28 April 2022
Last name :
tangent-capital.pro
Category :
  • Forex
Published on :
28 November 2023
  • Forex
28 November 2023
Last name :
tcevent.ma/plat-invest/
Category :
  • Usurpation
  • Crowdfunding
Published on :
16 October 2020
  • Usurpation
  • Crowdfunding
16 October 2020
Last name :
TCO Trades Ltd
Category :
  • Forex
Website :
www.tcotrade.com/fr
Published on :
08 January 2020
  • Forex
08 January 2020
Last name :
www.technopers.com
Category :
  • Binary options
Website :
www.technopers.com
Published on :
04 March 2015
  • Binary options
04 March 2015
Last name :
www.terium-gestion.com
Category :
  • Miscellaneous goods / Livestock
Website :
www.terium-gestion.com
Published on :
15 April 2019
  • Miscellaneous goods / Livestock
15 April 2019