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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 nameCategoryPublished on
Last name :
market.capitalbk-france.com
Category :
  • Usurpation
Published on :
09 September 2021
  • Usurpation
09 September 2021
Last name :
souscription@france-capitalbk.com
Category :
  • Usurpation
Published on :
27 August 2021
  • Usurpation
27 August 2021