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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 nameCategoryPublished on
Last name :
prénom.nom@totalenergiesrenouvelables.fr
Category :
  • Usurpation
Published on :
30 September 2022
  • Usurpation
30 September 2022
Last name :
prénom.nom@arvellainvestments.fr
Category :
  • Usurpation
Published on :
29 September 2022
  • Usurpation
29 September 2022
Last name :
prénom.nom@ts-energies-france.fr
Category :
  • Usurpation
Published on :
29 September 2022
  • Usurpation
29 September 2022
Last name :
prénom.nom@edr-privateequity.com
Category :
  • Usurpation
Published on :
28 September 2022
  • Usurpation
28 September 2022
Last name :
admin@edr-privateequity.fr
Category :
  • Usurpation
Published on :
28 September 2022
  • Usurpation
28 September 2022
Last name :
www.juicy-france.fr
Category :
  • Miscellenous goods / Offers on prohibited goods
Published on :
22 September 2022
  • Miscellenous goods / Offers on prohibited goods
22 September 2022
Last name :
rodamco-france.com
Category :
  • Usurpation
Published on :
21 September 2022
  • Usurpation
21 September 2022
Last name :
prénom.nom@rodamco-france.com
Category :
  • Usurpation
Published on :
21 September 2022
  • Usurpation
21 September 2022
Last name :
prénom.nom@groupe-frey.com
Category :
  • Usurpation
Published on :
19 September 2022
  • Usurpation
19 September 2022
Last name :
www.monpatrimoineor-vip.com
Category :
  • Miscellaneous goods / Gold
Published on :
19 September 2022
  • Miscellaneous goods / Gold
19 September 2022
Last name :
www.maugenel-conseil.com
Category :
  • Miscellaneous goods / Gold
Published on :
15 September 2022
  • Miscellaneous goods / Gold
15 September 2022
Last name :
contact@etoilecapital.online
Category :
  • Usurpation
Published on :
15 September 2022
  • Usurpation
15 September 2022
Last name :
prénom.nom@cfe-patrimoine.com
Category :
  • Usurpation
Published on :
15 September 2022
  • Usurpation
15 September 2022
Last name :
prénom.nom@cfe-gestion.com
Category :
  • Usurpation
Published on :
15 September 2022
  • Usurpation
15 September 2022
Last name :
administratif@cfe-gestion.com
Category :
  • Usurpation
Published on :
15 September 2022
  • Usurpation
15 September 2022