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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 :
Victory Invest
Category :
  • Other
Date d'ajout :
12 August 2011
  • Other
12 August 2011
Last name :
Victory Suisse
Category :
  • Other
Date d'ajout :
12 August 2011
  • Other
12 August 2011
Last name :
Kyodo Securities
Category :
  • Other
Date d'ajout :
28 July 2011
  • Other
28 July 2011
Last name :
Satori Group
Category :
  • Other
Date d'ajout :
28 July 2011
  • Other
28 July 2011
Last name :
www.fairvesta.de
Category :
  • Other
Site internet :
www.fairvesta.de
Date d'ajout :
21 July 2011
  • Other
21 July 2011
Last name :
Evolution Market Group Inc
Category :
  • Forex
Site internet :
www.finanzasforex.com
Date d'ajout :
07 July 2011
  • Forex
07 July 2011
Last name :
Surplus Finance SA
Category :
  • Forex
Site internet :
www.fxcast.com
Date d'ajout :
07 July 2011
  • Forex
07 July 2011
Last name :
InstaForex Companies Group
Category :
  • Forex
Site internet :
www.instaforex.com
Date d'ajout :
07 July 2011
  • Forex
07 July 2011
Last name :
www.mercierclark.com
Category :
  • Other
Site internet :
www.mercierclark.com
Date d'ajout :
07 June 2011
  • Other
07 June 2011
Last name :
www.excitingmarkets.com
Category :
  • Binary options
Site internet :
www.excitingmarkets.com
Date d'ajout :
11 May 2011
  • Binary options
11 May 2011
Last name :
www.shaffer-lienhard.com
Category :
  • Other
Site internet :
www.shaffer-lienhard.com
Date d'ajout :
11 May 2011
  • Other
11 May 2011
Last name :
www.traderxp.com
Category :
  • Binary options
Site internet :
www.traderxp.com
Date d'ajout :
11 May 2011
  • Binary options
11 May 2011
Last name :
www.dynamicwmanagement.com
Category :
  • Other
Site internet :
www.dynamicwmanagement.com
Date d'ajout :
21 April 2011
  • Other
21 April 2011
Last name :
www.marbleartinvest.fr
Category :
  • Other
Site internet :
www.marbleartinvest.fr
Date d'ajout :
21 February 2011
  • Other
21 February 2011
Last name :
BFOREX Limited
Category :
  • Forex
Site internet :
www.bforex.com
Date d'ajout :
01 December 2010
  • Forex
01 December 2010