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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 :
contact@bellecour-capital.com
Category :
  • Usurpation
Published on :
01 September 2021
  • Usurpation
01 September 2021
Last name :
fmo-partners.com
Category :
  • Usurpation
Published on :
27 August 2021
  • Usurpation
27 August 2021
Last name :
gti-capital.com
Category :
  • Other unauthorised entity
Published on :
18 August 2021
  • Other unauthorised entity
18 August 2021
Last name :
www.cvc-capital-partners.com
Category :
  • Watch
Published on :
22 July 2021
  • Watch
22 July 2021
Last name :
www.hfc-capital.com
Category :
  • Other unauthorised entity
Published on :
09 July 2021
  • Other unauthorised entity
09 July 2021
Last name :
www.fpm-capital.com
Category :
  • Usurpation
Published on :
29 June 2021
  • Usurpation
29 June 2021
Last name :
www.capital-container.com
Category :
  • Container
  • Usurpation
Published on :
11 June 2021
  • Container
  • Usurpation
11 June 2021
Last name :
prénom.nom@turenne-capital.com
Category :
  • Usurpation
Published on :
27 May 2021
  • Usurpation
27 May 2021
Last name :
www.manta-capital.com
Category :
  • Usurpation
Published on :
11 May 2021
  • Usurpation
11 May 2021
Last name :
www.alanda-capital.com
Category :
  • Usurpation
Published on :
03 May 2021
  • Usurpation
03 May 2021
Last name :
prénom.nom@beauvau-capital.com
Category :
  • Usurpation
Published on :
23 April 2021
  • Usurpation
23 April 2021
Last name :
www.lambay-capital.com
Category :
  • Usurpation
Published on :
16 April 2021
  • Usurpation
16 April 2021
Last name :
www.capital-partnersonline.com
Category :
  • Usurpation
Published on :
08 April 2021
  • Usurpation
08 April 2021
Last name :
contact@europe-capital-partners.fr
Category :
  • Usurpation
Published on :
23 March 2021
  • Usurpation
23 March 2021
Last name :
www.mondiaen-capital.com
Category :
  • Usurpation
Published on :
16 February 2021
  • Usurpation
16 February 2021