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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 :
contact@corumassetmanagement.fr
Category :
  • Usurpation
Date d'ajout :
12 October 2020
  • Usurpation
12 October 2020
Last name :
contact@corum-am.co
Category :
  • Usurpation
Date d'ajout :
12 October 2020
  • Usurpation
12 October 2020
Last name :
www.axa-imarket.com
Category :
  • Usurpation
Date d'ajout :
12 October 2020
  • Usurpation
12 October 2020
Last name :
www.goirand-sa.fr
Category :
  • Usurpation
Date d'ajout :
09 October 2020
  • Usurpation
09 October 2020
Last name :
tury-invest.com
Category :
  • Usurpation
Date d'ajout :
09 October 2020
  • Usurpation
09 October 2020
Last name :
privateclient.online
Category :
  • Usurpation
  • Gold
Date d'ajout :
09 October 2020
  • Usurpation
  • Gold
09 October 2020
Last name :
groupe-vtc-bv-europe.com
Category :
  • Usurpation
Date d'ajout :
09 October 2020
  • Usurpation
09 October 2020
Last name :
pantheraeurope.com/landing
Category :
  • Usurpation
Date d'ajout :
09 October 2020
  • Usurpation
09 October 2020
Last name :
cash-net-finance.com
Category :
  • Crowdfunding
Date d'ajout :
02 October 2020
  • Crowdfunding
02 October 2020
Last name :
sudfactoring.online
Category :
  • Gold
  • Usurpation
Date d'ajout :
02 October 2020
  • Gold
  • Usurpation
02 October 2020
Last name :
www.private-blockchain-ltd.com
Category :
  • Usurpation
Date d'ajout :
02 October 2020
  • Usurpation
02 October 2020
Last name :
www.ucm-limited.com
Category :
  • Usurpation
Date d'ajout :
02 October 2020
  • Usurpation
02 October 2020
Last name :
www.axaimarketfx.com
Category :
  • Usurpation
Date d'ajout :
28 September 2020
  • Usurpation
28 September 2020
Last name :
active-patrimony.com
Category :
  • Usurpation
Date d'ajout :
28 September 2020
  • Usurpation
28 September 2020
Last name :
www.ener-op.com
Category :
  • Usurpation
Date d'ajout :
28 September 2020
  • Usurpation
28 September 2020