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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 :
norfinanzas.com/index.php
Category :
  • Usurpation
Date d'ajout :
13 November 2020
  • Usurpation
13 November 2020
Last name :
fondations-capital.com
Category :
  • Usurpation
Date d'ajout :
13 November 2020
  • Usurpation
13 November 2020
Last name :
axaim-gslimited.com
Category :
  • Usurpation
Date d'ajout :
09 November 2020
  • Usurpation
09 November 2020
Last name :
www.asse-groupe.com
Category :
  • Champagne
Date d'ajout :
09 November 2020
  • Champagne
09 November 2020
Last name :
acd-solution.com
Category :
  • Usurpation
Date d'ajout :
09 November 2020
  • Usurpation
09 November 2020
Last name :
axaim-gslimited.net
Category :
  • Usurpation
Date d'ajout :
09 November 2020
  • Usurpation
09 November 2020
Last name :
axacoins.com
Category :
  • Usurpation
Date d'ajout :
09 November 2020
  • Usurpation
09 November 2020
Last name :
alpha-connectcapital.com
Category :
  • Wines
Date d'ajout :
29 October 2020
  • Wines
29 October 2020
Last name :
axaimltd.com
Category :
  • Usurpation
Date d'ajout :
29 October 2020
  • Usurpation
29 October 2020
Last name :
kracoin.fr/
Category :
  • Crypto-currencies
Date d'ajout :
29 October 2020
  • Crypto-currencies
29 October 2020
Last name :
www.vuelex.com
Category :
  • Other
Date d'ajout :
29 October 2020
  • Other
29 October 2020
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