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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 5 specific lists by clicking on "Download".
Click here to find all AMF warnings.
You can access the blacklists of unauthorized companies and websites on the website dat.gouv.fr (in French only)
| Last name | Category | Published on |
|---|---|---|
| financieremcm.com New |
| 10 July 2024 |
| sandiegobraincare.com/?_lp New |
| 10 July 2024 |
| paulwchow.com/?_lp New |
| 10 July 2024 |
| bitsacard.com New |
| 10 July 2024 |
| jetaxtrade.pro New |
| 10 July 2024 |
| nettradecap.com New |
| 10 July 2024 |
| contact@tradingpointltd.com New |
| 10 July 2024 |
| gestionprivate-cmcmarkets.com New |
| 10 July 2024 |
| prénom.nom@gestions-cmcmarkets.com New |
| 10 July 2024 |
| AMFservicesdefraudes@europe.com New |
| 04 July 2024 |
| amf@fr-generale.com New |
| 04 July 2024 |
| www.clbgroup.com New |
| 04 July 2024 |
| centaurigestionprivee.com New |
| 04 July 2024 |
| webtrader.partnersce.cm New |
| 04 July 2024 |
| client.partnersce.cm New |
| 04 July 2024 |
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