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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 :
mkdfx.fr
Category :
  • Usurpation
Date d'ajout :
18 January 2021
  • Usurpation
18 January 2021
Last name :
platform.astir-capital.com
Category :
  • Usurpation
Date d'ajout :
18 January 2021
  • Usurpation
18 January 2021
Last name :
www.sim-gestion.com
Category :
  • Usurpation
Date d'ajout :
18 January 2021
  • Usurpation
18 January 2021
Last name :
iswap-euro.com
Category :
  • Usurpation
Date d'ajout :
18 January 2021
  • Usurpation
18 January 2021
Last name :
africapay-financement.fr
Category :
  • Crowdfunding
Date d'ajout :
05 January 2021
  • Crowdfunding
05 January 2021
Last name :
petrus-conseil.com
Category :
  • Wines
Date d'ajout :
05 January 2021
  • Wines
05 January 2021
Last name :
benoit.brasser@montepio-direct.com
Category :
  • Usurpation
Date d'ajout :
05 January 2021
  • Usurpation
05 January 2021
Last name :
stephane.dubois@montepio-direct.com
Category :
  • Usurpation
Date d'ajout :
05 January 2021
  • Usurpation
05 January 2021
Last name :
lefevre-finance.com
Category :
  • Usurpation
Date d'ajout :
05 January 2021
  • Usurpation
05 January 2021
Last name :
www.streetanalysts.net
Category :
  • Usurpation
Date d'ajout :
05 January 2021
  • Usurpation
05 January 2021
Last name :
contact@lefevre-finance.com
Category :
  • Usurpation
Date d'ajout :
05 January 2021
  • Usurpation
05 January 2021
Last name :
benoit.brasser@group-montepiobk.com
Category :
  • Usurpation
Date d'ajout :
05 January 2021
  • Usurpation
05 January 2021
Last name :
contact@investnovaxia.fr
Category :
  • Usurpation
Date d'ajout :
05 January 2021
  • Usurpation
05 January 2021
Last name :
www.futur-investisment.com
Category :
  • Usurpation
Date d'ajout :
05 January 2021
  • Usurpation
05 January 2021
Last name :
cgp-bdk.com
Category :
  • Usurpation
Date d'ajout :
22 December 2020
  • Usurpation
22 December 2020