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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 4 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)

Liste de noire des acteurs non autorisés
Last nameCategoryPublished on
Last name :
www.stargazecapital.co
Category :
  • Forex
Published on :
22 March 2024
  • Forex
22 March 2024
Last name :
cles-du-patrimoine.fr
Category :
  • Other unauthorised entity
Published on :
19 March 2024
  • Other unauthorised entity
19 March 2024
Last name :
Global-INV-Aml@protonmail.com
Category :
  • AMF Usurpation
Published on :
19 March 2024
  • AMF Usurpation
19 March 2024
Last name :
kepler_smtp@netc.fr
Category :
  • Usurpation
Published on :
19 March 2024
  • Usurpation
19 March 2024
Last name :
web.app-jfd
Category :
  • Usurpation
Published on :
19 March 2024
  • Usurpation
19 March 2024
Last name :
contact@app-jfd.com
Category :
  • Usurpation
Published on :
19 March 2024
  • Usurpation
19 March 2024
Last name :
manager@blockchair.trade
Category :
  • Usurpation
Published on :
19 March 2024
  • Usurpation
19 March 2024
Last name :
fonciere-cronos-immo.com
Category :
  • Usurpation
Published on :
19 March 2024
  • Usurpation
19 March 2024
Last name :
prénom.nom@accorinv.com
Category :
  • Usurpation
Published on :
19 March 2024
  • Usurpation
19 March 2024
Last name :
alltradingeurope.fr
Category :
  • Forex
Published on :
19 March 2024
  • Forex
19 March 2024
Last name :
x-tidexweb.com
Category :
  • Crypto-currencies
Published on :
12 March 2024
  • Crypto-currencies
12 March 2024
Last name :
expanso-immo.com
Category :
  • Usurpation
Published on :
12 March 2024
  • Usurpation
12 March 2024
Last name :
prénomnom-binance@fraudassistance.info
Category :
  • Usurpation
Published on :
12 March 2024
  • Usurpation
12 March 2024
Last name :
support-amf.co
Category :
  • AMF Usurpation
Published on :
12 March 2024
  • AMF Usurpation
12 March 2024
Last name :
panda-life130.com
Category :
  • Crypto-assets derivatives
Published on :
12 March 2024
  • Crypto-assets derivatives
12 March 2024