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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 :
www.cimovelpark.com
Category :
  • Usurpation
Date d'ajout :
03 September 2020
  • Usurpation
03 September 2020
Last name :
www.ventiga-capital.com
Category :
  • Usurpation
Date d'ajout :
21 August 2020
  • Usurpation
21 August 2020
Last name :
www.glb-groupe.com
Category :
  • Whisky
Date d'ajout :
21 August 2020
  • Whisky
21 August 2020
Last name :
www.mage-champagne.com
Category :
  • Champagne
Date d'ajout :
21 August 2020
  • Champagne
21 August 2020
Last name :
www.cap-de-france.com/index.html
Category :
  • Champagne
Date d'ajout :
13 August 2020
  • Champagne
13 August 2020
Last name :
www.idigitale-finance.com
Category :
  • Crypto-currencies
Date d'ajout :
13 August 2020
  • Crypto-currencies
13 August 2020
Last name :
www.gfxroyal.com
Category :
  • Forex
Date d'ajout :
13 August 2020
  • Forex
13 August 2020
Last name :
www.patrimoine-partenaires.com
Category :
  • Usurpation
  • Champagne
Date d'ajout :
13 August 2020
  • Usurpation
  • Champagne
13 August 2020
Last name :
www.apptrader.com/fr
Category :
  • Forex
Date d'ajout :
13 August 2020
  • Forex
13 August 2020
Last name :
atile-gestion.com
Category :
  • Usurpation
Date d'ajout :
11 August 2020
  • Usurpation
11 August 2020
Last name :
gb-patrimoine-paris.com
Category :
  • Livestock
  • Usurpation
Date d'ajout :
11 August 2020
  • Livestock
  • Usurpation
11 August 2020
Last name :
mecredito.com/index.php
Category :
  • Usurpation
Date d'ajout :
11 August 2020
  • Usurpation
11 August 2020
Last name :
coinrevelation.com/
Category :
  • Crypto-currencies
Date d'ajout :
06 August 2020
  • Crypto-currencies
06 August 2020
Last name :
paradisecrypto.net/
Category :
  • Crypto-currencies
Date d'ajout :
06 August 2020
  • Crypto-currencies
06 August 2020
Last name :
https://www.omegapro.world
Category :
  • Forex
Date d'ajout :
04 August 2020
  • Forex
04 August 2020