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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.
Last name | Category | Published on |
---|---|---|
Last name :
www.01binarygroup.com
Category :
Website :
www.01binarygroup.com
Published on :
13 May 2015
|
|
13 May 2015
|
Last name :
www.01broker.com
Category :
Website :
www.01broker.com
Published on :
13 January 2014
|
|
13 January 2014
|
Last name :
www.01crypto.com
Category :
Website :
www.01crypto.com
Published on :
29 November 2018
|
|
29 November 2018
|
Last name :
www.1000eclats.com
Category :
Website :
www.1000eclats.com
Published on :
23 July 2019
|
|
23 July 2019
|
Last name :
www.101-carats.com
Category :
Website :
www.101-carats.com
Published on :
28 March 2018
|
|
28 March 2018
|
Last name :
1875 Finance Invest
Category :
Website :
www.1875-financeinvest.com
Published on :
29 September 2017
|
|
29 September 2017
|
Last name :
www.2251ws.com
Category :
Website :
www.2251ws.com
Published on :
19 December 2014
|
|
19 December 2014
|
Last name :
www.24hcapital.com
Category :
Website :
www.24hcapital.com
Published on :
19 December 2014
|
|
19 December 2014
|
Last name :
24primeoption.com
Category :
Published on :
03 July 2020
|
|
03 July 2020
|
Last name :
www.2r-capitallimited.com
Category :
Website :
www.2r-capitallimited.com
Published on :
03 February 2020
|
|
03 February 2020
|
Last name :
www.365crypto.com
Category :
Website :
www.365crypto.com
Published on :
27 September 2018
|
|
27 September 2018
|
Last name :
www.365globalmarket.com
Category :
Website :
www.365globalmarket.com
Published on :
05 July 2018
|
|
05 July 2018
|
Last name :
www.4cpatrimoine.co
Category :
Website :
www.4cpatrimoine.co
Published on :
25 September 2017
|
|
25 September 2017
|
Last name :
www.4investcapital.com
Category :
Website :
www.4investcapital.com
Published on :
19 December 2014
|
|
19 December 2014
|
Last name :
www.4u-groups.com
Category :
Website :
www.4u-groups.com
Published on :
29 June 2017
|
|
29 June 2017
|
Legal information:
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02