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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 :
norfinanzas.com/index.php
Category :
Date d'ajout :
13 November 2020
|
|
13 November 2020
|
|
Last name :
fondations-capital.com
Category :
Date d'ajout :
13 November 2020
|
|
13 November 2020
|
|
Last name :
axaim-gslimited.com
Category :
Date d'ajout :
09 November 2020
|
|
09 November 2020
|
|
Last name :
www.asse-groupe.com
Category :
Date d'ajout :
09 November 2020
|
|
09 November 2020
|
|
Last name :
acd-solution.com
Category :
Date d'ajout :
09 November 2020
|
|
09 November 2020
|
|
Last name :
axaim-gslimited.net
Category :
Date d'ajout :
09 November 2020
|
|
09 November 2020
|
|
Last name :
axacoins.com
Category :
Date d'ajout :
09 November 2020
|
|
09 November 2020
|
|
Last name :
alpha-connectcapital.com
Category :
Date d'ajout :
29 October 2020
|
|
29 October 2020
|
|
Last name :
axaimltd.com
Category :
Date d'ajout :
29 October 2020
|
|
29 October 2020
|
|
Last name :
kracoin.fr/
Category :
Date d'ajout :
29 October 2020
|
|
29 October 2020
|
|
Last name :
www.vuelex.com
Category :
Date d'ajout :
29 October 2020
|
|
29 October 2020
|
|
Last name :
www.invicta-securities.com
Category :
Date d'ajout :
26 October 2020
|
|
26 October 2020
|
|
Last name :
www.millenium-gp.com
Category :
Date d'ajout :
26 October 2020
|
|
26 October 2020
|
|
Last name :
www.rx-securities.com
Category :
Date d'ajout :
26 October 2020
|
|
26 October 2020
|
|
Last name :
www.strenuus-capital.com
Category :
Date d'ajout :
19 October 2020
|
|
19 October 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