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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.zoomoption.com
Category :
  • Binary options
Website :
www.zoomoption.com
Published on :
23 September 2018
  • Binary options
23 September 2018
Last name :
zmarket.global/fr
Category :
  • Forex
Published on :
10 January 2022
  • Forex
10 January 2022
Last name :
www.zeoption.com
Category :
  • Binary options
Website :
www.zeoption.com
Published on :
01 August 2013
  • Binary options
01 August 2013
Last name :
zenithexchange.net
Category :
  • Crypto-currencies
Published on :
08 December 2023
  • Crypto-currencies
08 December 2023
Last name :
www.zebrainvest.com
Category :
  • Binary options
Website :
www.zebrainvest.com
Published on :
19 December 2014
  • Binary options
19 December 2014
Last name :
RGV Media Ltd
Category :
  • Forex
Website :
www.zarforex.com
Published on :
04 February 2016
  • Forex
04 February 2016
Last name :
www.zai-finance.com
Category :
  • Usurpation
Website :
www.zai-finance.com
Published on :
19 July 2019
  • Usurpation
19 July 2019
Last name :
Youtrade Capital Market Pty
Category :
  • Forex
Website :
www.youtradefx.com
Published on :
23 September 2014
  • Forex
23 September 2014
Last name :
www.ydconsultant.com
Category :
  • Crypto-assets derivatives
Website :
www.ydconsultant.com
Published on :
05 July 2018
  • Crypto-assets derivatives
05 July 2018
Last name :
XS Investments
Category :
  • Forex
Website :
www.xstradepro.com
Published on :
11 March 2019
  • Forex
11 March 2019
Last name :
www.xpmarkets.com
Category :
  • Binary options
Website :
www.xpmarkets.com
Published on :
03 February 2012
  • Binary options
03 February 2012
Last name :
www.xpertmarket.com
Category :
  • Binary options
Website :
www.xpertmarket.com
Published on :
01 August 2013
  • Binary options
01 August 2013
Last name :
xoxa-ca.com
Category :
  • Crowdfunding
Published on :
22 July 2020
  • Crowdfunding
22 July 2020
Last name :
xmonetatrading.com
Category :
  • Forex
Published on :
05 April 2023
  • Forex
05 April 2023
Last name :
xmarket-finance.com
Category :
  • Forex
Published on :
09 May 2023
  • Forex
09 May 2023