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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 :
www.global-markets-exchange.com
Category :
  • Crypto-currencies
Published on :
07 July 2021
  • Crypto-currencies
07 July 2021
Last name :
www.eu-markets.co
Category :
  • Usurpation
  • Forex
Published on :
11 February 2021
  • Usurpation
  • Forex
11 February 2021
Last name :
www.uniglobemarkets.com/?lang=fr / Uniglobe Markets Ltd
Category :
  • Forex
Published on :
27 February 2020
  • Forex
27 February 2020
Last name :
www.london-s-exchange.com
Category :
  • Gold
Website :
www.london-s-exchange.com
Published on :
07 January 2020
  • Gold
07 January 2020
Last name :
www.naga-markets.online
Category :
  • Usurpation
Website :
www.naga-markets.online
Published on :
25 October 2019
  • Usurpation
25 October 2019
Last name :
Fargo Global Limited
Category :
  • Forex
Website :
www.fargo-global.com
Published on :
15 July 2019
  • Forex
15 July 2019
Last name :
Markets Broker
Category :
  • Forex
Website :
www.marketsbroker.com
Published on :
17 May 2019
  • Forex
17 May 2019
Last name :
TradePro Capital Markets
Category :
  • Forex
Website :
www.tradeprocapitals.com
Published on :
06 May 2019
  • Forex
06 May 2019
Last name :
www.financial-exchange.com
Category :
  • Livestock
Website :
www.financial-exchange.com
Published on :
26 February 2019
  • Livestock
26 February 2019
Last name :
www.finances-markets.com
Category :
  • Crypto-currencies
Website :
www.finances-markets.com
Published on :
30 November 2018
  • Crypto-currencies
30 November 2018
Last name :
www.admiral-markets.com
Category :
  • Crypto-currencies
Website :
www.admiral-markets.com
Published on :
29 November 2018
  • Crypto-currencies
29 November 2018
Last name :
www.diamonds-markets.com
Category :
  • Diamonds
Website :
www.diamonds-markets.com
Published on :
21 December 2017
  • Diamonds
21 December 2017
Last name :
International Markets Live Ltd (IMarkets Live LTD)
Category :
  • Other
Published on :
19 December 2017
  • Other
19 December 2017
Last name :
Admiral Markets Global Solutions Ltd
Category :
  • Forex
Website :
www.admiralmarketsltd.com
Published on :
30 March 2017
  • Forex
30 March 2017
Last name :
Trade24 Global Ltd
Category :
  • Forex
Website :
www.trade-24.com
Published on :
30 March 2017
  • Forex
30 March 2017