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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.actions-fdj.com Category :
Website : www.actions-fdj.com Published on : 12 November 2019 |
| 12 November 2019 |
| Last name : active-patrimony.com Category :
Published on : 28 September 2020 |
| 28 September 2020 |
| Last name : www.activebanque.com Category :
Website : www.activebanque.com Published on : 04 March 2015 |
| 04 March 2015 |
| Last name : activefinancial.trade Category :
Published on : 07 November 2023 |
| 07 November 2023 |
| Last name : Activmarkets Category :
Website : www.activmarkets.com Published on : 04 February 2016 |
| 04 February 2016 |
| Last name : acy.com Category :
Published on : 13 July 2023 |
| 13 July 2023 |
| Last name : www.adg-placement.com Category :
Website : www.adg-placement.com Published on : 26 September 2018 |
| 26 September 2018 |
| Last name : admin@allianzvie.eu Category :
Published on : 09 March 2021 |
| 09 March 2021 |
| Last name : admin@edr-privateequity.fr Category :
Published on : 28 September 2022 |
| 28 September 2022 |
| Last name : admin@gestion-natixis.com Category :
Published on : 06 July 2023 |
| 06 July 2023 |
| Last name : administratif@amundigroup.com Category :
Published on : 31 January 2023 |
| 31 January 2023 |
| Last name : administratif@cfe-gestion.com Category :
Published on : 15 September 2022 |
| 15 September 2022 |
| Last name : administratif@fontaine-conseil.com Category :
Published on : 02 June 2022 |
| 02 June 2022 |
| Last name : administration@nexity-groupe.com Category :
Published on : 23 July 2021 |
| 23 July 2021 |
| Last name : administration@orpeagroup.com Category :
Published on : 09 March 2021 |
| 09 March 2021 |
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