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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.abroption.com
Category :
  • Binary options
Website :
www.abroption.com
Published on :
17 June 2016
  • Binary options
17 June 2016
Last name :
acapitalgroup.co
Category :
  • Forex
Published on :
23 August 2023
  • Forex
23 August 2023
Last name :
acces-first-capitalmg.com
Category :
  • Usurpation
Published on :
29 September 2023
  • Usurpation
29 September 2023
Last name :
acces.traderepublic-private.com
Category :
  • Usurpation
Published on :
02 March 2023
  • Usurpation
02 March 2023
Last name :
accesoprivada-crgsa.com
Category :
  • Usurpation
Published on :
23 February 2022
  • Usurpation
23 February 2022
Last name :
access-eurnxt.com
Category :
  • Usurpation
Published on :
01 September 2021
  • Usurpation
01 September 2021
Last name :
www.acciplus.fr
Category :
  • Miscellaneous goods / Rare earths
Website :
www.acciplus.fr
Published on :
18 October 2018
  • Miscellaneous goods / Rare earths
18 October 2018
Last name :
acd-solution.com
Category :
  • Usurpation
Published on :
09 November 2020
  • Usurpation
09 November 2020
Last name :
acerfinance.co/fr
Category :
  • Usurpation
Published on :
06 December 2022
  • Usurpation
06 December 2022
Last name :
www.achat-bitcoin.com
Category :
  • Miscellaneous goods / Crypto-currencies
Website :
www.achat-bitcoin.com
Published on :
26 September 2018
  • Miscellaneous goods / Crypto-currencies
26 September 2018
Last name :
www.acheter-des-bitcoin.com
Category :
  • Crypto-assets derivatives
Website :
www.acheter-des-bitcoin.com
Published on :
05 July 2018
  • Crypto-assets derivatives
05 July 2018
Last name :
www.acheterdubitcoin.com
Category :
  • Miscellaneous goods / Crypto-currencies
Website :
www.acheterdubitcoin.com
Published on :
26 September 2018
  • Miscellaneous goods / Crypto-currencies
26 September 2018
Last name :
www.acm-conseils.com
Category :
  • Miscellaneous goods / Wine
Website :
www.acm-conseils.com
Published on :
12 August 2019
  • Miscellaneous goods / Wine
12 August 2019
Last name :
www.acm-patrimoine.com
Category :
  • Miscellaneous goods / Gold
Website :
www.acm-patrimoine.com
Published on :
28 June 2019
  • Miscellaneous goods / Gold
28 June 2019
Last name :
action-sure.com
Category :
  • Forex
Published on :
09 May 2023
  • Forex
09 May 2023