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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.

Download black lists
Liste de noire des acteurs non autorisés
Last name Category Published on
Last name :
www.01binarygroup.com
Category :
  • Binary options
Website :
www.01binarygroup.com
Published on :
13 May 2015
  • Binary options
13 May 2015
Last name :
www.01broker.com
Category :
  • Binary options
Website :
www.01broker.com
Published on :
13 January 2014
  • Binary options
13 January 2014
Last name :
www.01crypto.com
Category :
  • Crypto-currencies
Website :
www.01crypto.com
Published on :
29 November 2018
  • Crypto-currencies
29 November 2018
Last name :
www.1000eclats.com
Category :
  • Diamonds
Website :
www.1000eclats.com
Published on :
23 July 2019
  • Diamonds
23 July 2019
Last name :
www.101-carats.com
Category :
  • Diamonds
Website :
www.101-carats.com
Published on :
28 March 2018
  • Diamonds
28 March 2018
Last name :
1875 Finance Invest
Category :
  • Forex
Website :
www.1875-financeinvest.com
Published on :
29 September 2017
  • Forex
29 September 2017
Last name :
www.2251ws.com
Category :
  • Binary options
Website :
www.2251ws.com
Published on :
19 December 2014
  • Binary options
19 December 2014
Last name :
www.24hcapital.com
Category :
  • Binary options
Website :
www.24hcapital.com
Published on :
19 December 2014
  • Binary options
19 December 2014
Last name :
24primeoption.com
Category :
  • Binary options
Published on :
03 July 2020
  • Binary options
03 July 2020
Last name :
www.2r-capitallimited.com
Category :
  • Livestock
Website :
www.2r-capitallimited.com
Published on :
03 February 2020
  • Livestock
03 February 2020
Last name :
www.365crypto.com
Category :
  • Crypto-currencies
Website :
www.365crypto.com
Published on :
27 September 2018
  • Crypto-currencies
27 September 2018
Last name :
www.365globalmarket.com
Category :
  • Crypto-currencies
Website :
www.365globalmarket.com
Published on :
05 July 2018
  • Crypto-currencies
05 July 2018
Last name :
www.4cpatrimoine.co
Category :
  • Diamonds
Website :
www.4cpatrimoine.co
Published on :
25 September 2017
  • Diamonds
25 September 2017
Last name :
www.4investcapital.com
Category :
  • Binary options
Website :
www.4investcapital.com
Published on :
19 December 2014
  • Binary options
19 December 2014
Last name :
www.4u-groups.com
Category :
  • Binary options
Website :
www.4u-groups.com
Published on :
29 June 2017
  • Binary options
29 June 2017