AMF Warnings and blacklists

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.

AMF Warnings and blacklists

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You can download 4 specific lists by clicking, download black lists


Click here to find all AMF warnings.


Caution: these lists are regularly updated but cannot be exhaustive, new unauthorized companies and websites regularly emerge.


Page updated: July 7, 2021