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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.excellence-invest.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.excellence-invest.com
Published on :
24 July 2017
  • Miscellaneous goods / Diamonds
24 July 2017
Last name :
www.first-diamond.com/fr
Category :
  • Miscellaneous goods / Diamonds
Website :
www.first-diamond.com/fr
Published on :
24 July 2017
  • Miscellaneous goods / Diamonds
24 July 2017
Last name :
www.france-diamants.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.france-diamants.com
Published on :
24 July 2017
  • Miscellaneous goods / Diamonds
24 July 2017
Last name :
www.gemexpro.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.gemexpro.com
Published on :
24 July 2017
  • Miscellaneous goods / Diamonds
24 July 2017
Last name :
www.group-hoffman.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.group-hoffman.com
Published on :
24 July 2017
  • Miscellaneous goods / Diamonds
24 July 2017
Last name :
www.igldiamond.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.igldiamond.com
Published on :
24 July 2017
  • Miscellaneous goods / Diamonds
24 July 2017
Last name :
www.les-diamantaires.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.les-diamantaires.com
Published on :
24 July 2017
  • Miscellaneous goods / Diamonds
24 July 2017
Last name :
www.moncoffre4.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.moncoffre4.com
Published on :
24 July 2017
  • Miscellaneous goods / Diamonds
24 July 2017
Last name :
www.mondialdiamant.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.mondialdiamant.com
Published on :
24 July 2017
  • Miscellaneous goods / Diamonds
24 July 2017
Last name :
www.morganandjohnson.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.morganandjohnson.com
Published on :
24 July 2017
  • Miscellaneous goods / Diamonds
24 July 2017
Last name :
www.novadiams.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.novadiams.com
Published on :
24 July 2017
  • Miscellaneous goods / Diamonds
24 July 2017
Last name :
www.noveamining.com
Category :
  • Miscellaneous goods / Crypto-currencies
Website :
www.noveamining.com
Published on :
24 July 2017
  • Miscellaneous goods / Crypto-currencies
24 July 2017
Last name :
www.patrimoinediamant.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.patrimoinediamant.com
Published on :
24 July 2017
  • Miscellaneous goods / Diamonds
24 July 2017
Last name :
www.prestige-diamant.com
Category :
  • Miscellaneous goods / Diamonds
Website :
www.prestige-diamant.com
Published on :
24 July 2017
  • Miscellaneous goods / Diamonds
24 July 2017
Last name :
www.prestige-diamant.net
Category :
  • Miscellaneous goods / Diamonds
Website :
www.prestige-diamant.net
Published on :
24 July 2017
  • Miscellaneous goods / Diamonds
24 July 2017