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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.

Download black lists
Liste de noire des acteurs non autorisés
Last name Category Published on
Last name :
www.optionet.com
Category :
  • Binary options
Site internet :
www.optionet.com
Date d'ajout :
03 February 2012
  • Binary options
03 February 2012
Last name :
www.startoptions.com
Category :
  • Binary options
Site internet :
www.startoptions.com
Date d'ajout :
03 February 2012
  • Binary options
03 February 2012
Last name :
www.tradereasy.com
Category :
  • Binary options
Site internet :
www.tradereasy.com
Date d'ajout :
03 February 2012
  • Binary options
03 February 2012
Last name :
www.vipbinary.com
Category :
  • Binary options
Site internet :
www.vipbinary.com
Date d'ajout :
03 February 2012
  • Binary options
03 February 2012
Last name :
www.xpmarkets.com
Category :
  • Binary options
Site internet :
www.xpmarkets.com
Date d'ajout :
03 February 2012
  • Binary options
03 February 2012
Last name :
Securcorp Limited
Category :
  • Other
Date d'ajout :
28 October 2011
  • Other
28 October 2011
Last name :
www.coachtrader.com
Category :
  • Other
Site internet :
www.coachtrader.com
Date d'ajout :
22 September 2011
  • Other
22 September 2011
Last name :
S.F. Vectory Consulting
Category :
  • Other
Date d'ajout :
12 August 2011
  • Other
12 August 2011
Last name :
S.F. Vectory Invest
Category :
  • Other
Date d'ajout :
12 August 2011
  • Other
12 August 2011
Last name :
Sofinex
Category :
  • Other
Date d'ajout :
12 August 2011
  • Other
12 August 2011
Last name :
Vectory France
Category :
  • Other
Date d'ajout :
12 August 2011
  • Other
12 August 2011
Last name :
Victory Invest
Category :
  • Other
Date d'ajout :
12 August 2011
  • Other
12 August 2011
Last name :
Victory Suisse
Category :
  • Other
Date d'ajout :
12 August 2011
  • Other
12 August 2011
Last name :
Kyodo Securities
Category :
  • Other
Date d'ajout :
28 July 2011
  • Other
28 July 2011
Last name :
Satori Group
Category :
  • Other
Date d'ajout :
28 July 2011
  • Other
28 July 2011