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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 5 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 data.gouv.fr (in French only)
| Last name (L’activation de ce tri recharge la page) | Category | Published on (L’activation de ce tri recharge la page) |
|---|---|---|
| zycrian.com |
| 14 November 2025 |
| www.zoomoption.com |
| 23 September 2018 |
| zmarket.global/fr |
| 10 January 2022 |
| zeylor-pacte.com New |
| 03 February 2026 |
| zeriafunding.com |
| 27 June 2025 |
| www.zeoption.com |
| 01 August 2013 |
| zenithexchange.net |
| 08 December 2023 |
| zenithexchange.ltd |
| 04 June 2024 |
| zencryptopro-fr.wocomii.com |
| 01 December 2025 |
| www.zebrainvest.com |
| 19 December 2014 |
| RGV Media Ltd |
| 04 February 2016 |
| www.zai-finance.com |
| 19 July 2019 |
| Youtrade Capital Market Pty |
| 23 September 2014 |
| www.ydconsultant.com |
| 05 July 2018 |
| xtb-partner.com |
| 30 September 2024 |
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