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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.
| Last name | Category | Published on |
|---|---|---|
|
Last name :
www.rubis-patrimoine.fr
Category :
Date d'ajout :
22 January 2021
|
|
22 January 2021
|
|
Last name :
rubis-patrimoine.biz
Category :
Date d'ajout :
22 January 2021
|
|
22 January 2021
|
|
Last name :
bb-gestionprivee.com
Category :
Date d'ajout :
22 January 2021
|
|
22 January 2021
|
|
Last name :
www.banor.security-fr.com
Category :
Date d'ajout :
22 January 2021
|
|
22 January 2021
|
|
Last name :
www.banorcapital-fr.com
Category :
Date d'ajout :
22 January 2021
|
|
22 January 2021
|
|
Last name :
www.banorcapitalfr.com
Category :
Date d'ajout :
22 January 2021
|
|
22 January 2021
|
|
Last name :
www.nsxcapital.com
Category :
Date d'ajout :
18 January 2021
|
|
18 January 2021
|
|
Last name :
www.infinitrade4.com
Category :
Date d'ajout :
18 January 2021
|
|
18 January 2021
|
|
Last name :
www.commercewealth.com
Category :
Date d'ajout :
18 January 2021
|
|
18 January 2021
|
|
Last name :
fr.grandcapital.net
Category :
Date d'ajout :
18 January 2021
|
|
18 January 2021
|
|
Last name :
www.private-union.com
Category :
Date d'ajout :
18 January 2021
|
|
18 January 2021
|
|
Last name :
www.aurusinvest.com
Category :
Date d'ajout :
18 January 2021
|
|
18 January 2021
|
|
Last name :
itmehpad.com
Category :
Date d'ajout :
18 January 2021
|
|
18 January 2021
|
|
Last name :
74invest.com
Category :
Date d'ajout :
18 January 2021
|
|
18 January 2021
|
|
Last name :
vantagecapitalmarket.com
Category :
Date d'ajout :
18 January 2021
|
|
18 January 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