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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 :
pierre.thivillier@expertical-gestion.fr
Category :
Date d'ajout :
01 December 2020
|
|
01 December 2020
|
|
Last name :
www.rush-fx.com
Category :
Date d'ajout :
01 December 2020
|
|
01 December 2020
|
|
Last name :
www.wallaert-asset-management.com
Category :
Date d'ajout :
23 November 2020
|
|
23 November 2020
|
|
Last name :
pfm.golden-malt.com/store
Category :
Date d'ajout :
23 November 2020
|
|
23 November 2020
|
|
Last name :
philippe@blondel-joigny.com
Category :
Date d'ajout :
23 November 2020
|
|
23 November 2020
|
|
Last name :
p.vermont@blondel-joigny.com
Category :
Date d'ajout :
23 November 2020
|
|
23 November 2020
|
|
Last name :
f.quatreville@blondel-joigny.com
Category :
Date d'ajout :
23 November 2020
|
|
23 November 2020
|
|
Last name :
contact@blondel-joigny.com
Category :
Date d'ajout :
23 November 2020
|
|
23 November 2020
|
|
Last name :
petronpay.com
Category :
Date d'ajout :
23 November 2020
|
|
23 November 2020
|
|
Last name :
mycoinology.com
Category :
Date d'ajout :
23 November 2020
|
|
23 November 2020
|
|
Last name :
www.bearbull-patrimoine.com
Category :
Date d'ajout :
13 November 2020
|
|
13 November 2020
|
|
Last name :
b2trades.com
Category :
Date d'ajout :
13 November 2020
|
|
13 November 2020
|
|
Last name :
any-trades.com
Category :
Date d'ajout :
13 November 2020
|
|
13 November 2020
|
|
Last name :
bitcoinlifestyle.io/fr
Category :
Date d'ajout :
13 November 2020
|
|
13 November 2020
|
|
Last name :
imaxaltd.com
Category :
Date d'ajout :
13 November 2020
|
|
13 November 2020
|
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