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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.admiral-markets.com
Category :
  • Crypto-assets derivatives
Website :
www.admiral-markets.com
Published on :
29 November 2018
  • Crypto-assets derivatives
29 November 2018
Last name :
Admiral Markets Global Solutions Ltd
Category :
  • Forex
Website :
www.admiralmarketsltd.com
Published on :
30 March 2017
  • Forex
30 March 2017
Last name :
www.aeg-solutions.com
Category :
  • Miscellaneous goods / Gold
Website :
www.aeg-solutions.com
Published on :
07 January 2020
  • Miscellaneous goods / Gold
07 January 2020
Last name :
aeligis-conseil.com
Category :
  • Usurpation
Published on :
08 April 2020
  • Usurpation
08 April 2020
Last name :
aema.espace-gestionprivee.net
Category :
  • Usurpation
Published on :
13 July 2023
  • Usurpation
13 July 2023
Last name :
africapay-financement.fr
Category :
  • Crowdfunding
Published on :
05 January 2021
  • Crowdfunding
05 January 2021
Last name :
www.afs-brokers.com
Category :
  • Usurpation
Website :
www.afs-brokers.com
Published on :
28 November 2019
  • Usurpation
28 November 2019
Last name :
www.afs-fund.lu
Category :
  • Usurpation
Website :
www.afs-fund.lu
Published on :
19 July 2019
  • Usurpation
19 July 2019
Last name :
www.agencecentraledescryptomonnaies.com
Category :
  • Crypto-assets derivatives
Website :
www.agencecentraledescryptomonnaies.com
Published on :
27 September 2018
  • Crypto-assets derivatives
27 September 2018
Last name :
www.agenda-finance.com
Category :
  • Usurpation
Website :
www.agenda-finance.com
Published on :
12 February 2020
  • Usurpation
12 February 2020
Last name :
www.agenda-invest.com
Category :
  • Binary options
Website :
www.agenda-invest.com
Published on :
27 March 2017
  • Binary options
27 March 2017
Last name :
www.agfmarkets.com
Category :
  • Binary options
Website :
www.agfmarkets.com
Published on :
13 January 2014
  • Binary options
13 January 2014
Last name :
agipopci.online
Category :
  • Usurpation
Published on :
02 June 2021
  • Usurpation
02 June 2021
Last name :
agkapital.com
Category :
  • Crypto-assets derivatives
Published on :
04 October 2021
  • Crypto-assets derivatives
04 October 2021
Last name :
Agronomix
Category :
  • Other
Website :
www.agronomix-france.fr
Published on :
11 July 2018
  • Other
11 July 2018