Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo.

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 :
www.alioth.club
Category :
  • Forex
Date d'ajout :
22 September 2020
  • Forex
22 September 2020
Last name :
www.mgi-bv.com
Category :
  • Usurpation
Date d'ajout :
18 September 2020
  • Usurpation
18 September 2020
Last name :
capagro-patrimoine.com
Category :
  • Usurpation
Date d'ajout :
18 September 2020
  • Usurpation
18 September 2020
Last name :
fc.bitcoinfrance-appl.com
Category :
  • Crypto-currencies
Date d'ajout :
18 September 2020
  • Crypto-currencies
18 September 2020
Last name :
https://amcl-patrimoine.com
Category :
  • Usurpation
Date d'ajout :
16 September 2020
  • Usurpation
16 September 2020
Last name :
http://audubert-conseil.com
Category :
  • Usurpation
Date d'ajout :
16 September 2020
  • Usurpation
16 September 2020
Last name :
https://oranje-bv.com
Category :
  • Usurpation
Date d'ajout :
16 September 2020
  • Usurpation
16 September 2020
Last name :
https://fr.circuit-btc.com
Category :
  • Crypto-currencies
Date d'ajout :
16 September 2020
  • Crypto-currencies
16 September 2020
Last name :
https://cryptovip-club.com
Category :
  • Crypto-currencies
Date d'ajout :
16 September 2020
  • Crypto-currencies
16 September 2020
Last name :
union-bgi.com
Category :
  • Usurpation
Date d'ajout :
16 September 2020
  • Usurpation
16 September 2020
Last name :
finance-ocean-cif.com
Category :
  • Usurpation
Date d'ajout :
16 September 2020
  • Usurpation
16 September 2020
Last name :
www.ml-capital.fr
Category :
  • Usurpation
  • Gold
Date d'ajout :
16 September 2020
  • Usurpation
  • Gold
16 September 2020
Last name :
www.armira-capital.com
Category :
  • Usurpation
Date d'ajout :
07 September 2020
  • Usurpation
07 September 2020
Last name :
www.carmignacholdings.com
Category :
  • Usurpation
Date d'ajout :
07 September 2020
  • Usurpation
07 September 2020
Last name :
www.gfoltd.com
Category :
  • Gold
  • Usurpation
Date d'ajout :
07 September 2020
  • Gold
  • Usurpation
07 September 2020