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Warnings and 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.

Liste de noire des acteurs non autorisés
Last name Category Published on
Last name :
www.invicta-securities.com
Category :
  • Usurpation
Date d'ajout :
26 October 2020
  • Usurpation
26 October 2020
Last name :
www.millenium-gp.com
Category :
  • Usurpation
Date d'ajout :
26 October 2020
  • Usurpation
26 October 2020
Last name :
www.rx-securities.com
Category :
  • Usurpation
Date d'ajout :
26 October 2020
  • Usurpation
26 October 2020
Last name :
www.strenuus-capital.com
Category :
  • Usurpation
Date d'ajout :
19 October 2020
  • Usurpation
19 October 2020
Last name :
www.xemanage.com/bitcoinstorm
Category :
  • Crypto-currencies
Date d'ajout :
19 October 2020
  • Crypto-currencies
19 October 2020
Last name :
iwb-groupe.com
Category :
  • Usurpation
Date d'ajout :
16 October 2020
  • Usurpation
16 October 2020
Last name :
iwb-bv.com
Category :
  • Usurpation
Date d'ajout :
16 October 2020
  • Usurpation
16 October 2020
Last name :
www.cehi-patrimoine.com
Category :
  • Usurpation
Date d'ajout :
16 October 2020
  • Usurpation
16 October 2020
Last name :
tcevent.ma
Category :
  • Usurpation
  • Crowdfunding
Date d'ajout :
16 October 2020
  • Usurpation
  • Crowdfunding
16 October 2020
Last name :
marie.d@corumassetmanagement.com
Category :
  • Usurpation
Date d'ajout :
12 October 2020
  • Usurpation
12 October 2020
Last name :
bitcoincode.store/click/geo_bitcoin_code_roi
Category :
  • Crypto-currencies
Date d'ajout :
12 October 2020
  • Crypto-currencies
12 October 2020
Last name :
extra-gains.com/bitcoincode
Category :
  • Crypto-currencies
Date d'ajout :
12 October 2020
  • Crypto-currencies
12 October 2020
Last name :
deborah.loir@allz-epargne.com
Category :
  • Usurpation
Date d'ajout :
12 October 2020
  • Usurpation
12 October 2020
Last name :
chantal.farissier@allz-epargne.com
Category :
  • Usurpation
Date d'ajout :
12 October 2020
  • Usurpation
12 October 2020
Last name :
www.bcpprivate.com
Category :
  • Forex
  • Usurpation
Date d'ajout :
12 October 2020
  • Forex
  • Usurpation
12 October 2020