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AMF: Blacklists of unauthorised websites and firms

Autorité des marchés financiers (AMF, France) (FR). 3,561 entries, newest first; showing 3,001–3,200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
20 Oct 2017www.diamsinvest.frdiamsinvest.fr
13 Oct 2017www.brewindolphinltd.combrewindolphinltd.com
13 Oct 2017www.capitaldeposit.netcapitaldeposit.net
29 Sep 2017www.1875-financeinvest.com1875-financeinvest.com
26 Sep 2017www.fxandco.comfxandco.com
26 Sep 2017www.londonbcapital.comlondonbcapital.com
26 Sep 2017www.startmarkets.comstartmarkets.com
25 Sep 2017www.4cpatrimoine.co4cpatrimoine.co
25 Sep 2017www.blue-diamond-invest.comblue-diamond-invest.com
25 Sep 2017www.boursediam.comboursediam.com
25 Sep 2017www.diamond-expertise.comdiamond-expertise.com
25 Sep 2017www.group-diamonds.comgroup-diamonds.com
25 Sep 2017www.groupesaphir.netgroupesaphir.net
25 Sep 2017www.infinitediamond.cominfinitediamond.com
25 Sep 2017www.lacentraledudiamant.comlacentraledudiamant.com
25 Sep 2017www.luxydiamonds.comluxydiamonds.com
25 Sep 2017www.netfinancediams.comnetfinancediams.com
25 Sep 2017www.pearl-diamonds.compearl-diamonds.com
25 Sep 2017www.placedudiamant.complacedudiamant.com
25 Sep 2017www.thebank-of-diamond.comthebank-of-diamond.com
25 Sep 2017www.valeur-diamant.comvaleur-diamant.com
25 Sep 2017www.vendomeprestige.comvendomeprestige.com
22 Sep 2017www.barclays-trading-invest.combarclays-trading-invest.com
22 Sep 2017www.finrally.comfinrally.com
12 Sep 2017Naftoil (Raphaël Comté)—
22 Aug 2017www.binarymate.combinarymate.com
2 Aug 2017www.bourseprive.combourseprive.com
25 Jul 2017www.horus-ltd.comhorus-ltd.com
24 Jul 2017www.atelierdudiamant.comatelierdudiamant.com
24 Jul 2017www.bankofdiamond.frbankofdiamond.fr
24 Jul 2017www.be-diamonds.com/frbe-diamonds.com
24 Jul 2017www.blackandstones.comblackandstones.com
24 Jul 2017www.bluedexonline.combluedexonline.com
24 Jul 2017www.bluediams.combluediams.com
24 Jul 2017www.capital-diamond.comcapital-diamond.com
24 Jul 2017www.capitaldiamant.comcapitaldiamant.com
24 Jul 2017www.colorsdiamonds.comcolorsdiamonds.com
24 Jul 2017www.diamantcorporationltd.comdiamantcorporationltd.com
24 Jul 2017www.diamantepargne.comdiamantepargne.com
24 Jul 2017www.diamants-invest.comdiamants-invest.com
24 Jul 2017www.diamepargne.comdiamepargne.com
24 Jul 2017www.diamondinvests.comdiamondinvests.com
24 Jul 2017www.diamondprivilege.comdiamondprivilege.com
24 Jul 2017www.diamondxp.com/frdiamondxp.com
24 Jul 2017www.diamonstore.comdiamonstore.com
24 Jul 2017www.diamorama.comdiamorama.com
24 Jul 2017www.diampatrimoine.comdiampatrimoine.com
24 Jul 2017www.eternity-diamond.cometernity-diamond.com
24 Jul 2017www.excellence-invest.comexcellence-invest.com
24 Jul 2017www.first-diamond.com/frfirst-diamond.com
24 Jul 2017www.france-diamants.comfrance-diamants.com
24 Jul 2017www.gemexpro.comgemexpro.com
24 Jul 2017www.group-hoffman.comgroup-hoffman.com
24 Jul 2017www.igldiamond.comigldiamond.com
24 Jul 2017www.les-diamantaires.comles-diamantaires.com
24 Jul 2017www.moncoffre4.commoncoffre4.com
24 Jul 2017www.mondialdiamant.commondialdiamant.com
24 Jul 2017www.morganandjohnson.commorganandjohnson.com
24 Jul 2017www.novadiams.comnovadiams.com
24 Jul 2017www.noveamining.comnoveamining.com
24 Jul 2017www.patrimoinediamant.compatrimoinediamant.com
24 Jul 2017www.prestige-diamant.comprestige-diamant.com
24 Jul 2017www.prestige-diamant.netprestige-diamant.net
24 Jul 2017www.prestige-invest.com/frprestige-invest.com
24 Jul 2017www.private-diamond.com/frprivate-diamond.com
24 Jul 2017www.prodiams.comprodiams.com
24 Jul 2017www.spotdiamonds.comspotdiamonds.com
24 Jul 2017www.traditionvendome.comtraditionvendome.com
5 Jul 2017www.chs-capital.comchs-capital.com
29 Jun 2017www.4u-groups.com4u-groups.com
29 Jun 2017www.cbf-financial.comcbf-financial.com
29 Jun 2017www.easygestions.comeasygestions.com
29 Jun 2017www.luxembourg-capital-finance.comluxembourg-capital-finance.com
28 Jun 2017www.boomforex.netboomforex.net
28 Jun 2017www.gss-fi.eugss-fi.eu
28 Jun 2017www.mt4invest.commt4invest.com
28 Jun 2017www.promfx.com/frpromfx.com
28 Jun 2017www.x90.com/frx90.com
27 Apr 2017www.toro-next.comtoro-next.com
30 Mar 2017www.admiralmarketsltd.comadmiralmarketsltd.com
30 Mar 2017www.fm-fx.comfm-fx.com
30 Mar 2017www.goprofinance.comgoprofinance.com
30 Mar 2017www.trade-24.comtrade-24.com
27 Mar 2017www.agenda-invest.comagenda-invest.com
27 Mar 2017www.financial-futures-ltd.comfinancial-futures-ltd.com
27 Mar 2017www.gmsa-investments.comgmsa-investments.com
27 Mar 2017www.group-investment.comgroup-investment.com
27 Mar 2017www.labastilleandpartners.comlabastilleandpartners.com
27 Mar 2017www.londonglobalmarkets.comlondonglobalmarkets.com
27 Mar 2017www.marketoptions.commarketoptions.com
27 Mar 2017www.swissxm.comswissxm.com
27 Mar 2017www.tp-markets.comtp-markets.com
28 Dec 2016www.atos-limited.co.ukatos-limited.co.uk
28 Dec 2016www.boursotrad.comboursotrad.com
28 Dec 2016www.brookfield99.combrookfield99.com
28 Dec 2016www.chs-fnds.comchs-fnds.com
28 Dec 2016www.colonus-hedging.comcolonus-hedging.com
28 Dec 2016www.comexpartners.comcomexpartners.com
28 Dec 2016www.lesoptionsduweb.comlesoptionsduweb.com
28 Dec 2016www.silverbinary.comsilverbinary.com
28 Dec 2016www.tradobourse.comtradobourse.com
27 Dec 2016www.gninvest-ag.comgninvest-ag.com
27 Dec 2016www.investing-secure-international.cominvesting-secure-international.com
27 Dec 2016www.mrtmarkets.commrtmarkets.com
27 Dec 2016www.thrustmarkets.comthrustmarkets.com
4 Nov 2016www.boursodiamants.comboursodiamants.com
4 Nov 2016www.diamonds-exchanges.comdiamonds-exchanges.com
4 Nov 2016www.diamondthrust.comdiamondthrust.com
4 Nov 2016www.diamoneo.comdiamoneo.com
4 Nov 2016www.diamoning.comdiamoning.com
4 Nov 2016www.gemoneo.comgemoneo.com
4 Nov 2016www.investissementdiamant.cominvestissementdiamant.com
4 Nov 2016www.ruedudiamant.comruedudiamant.com
14 Oct 2016www.bloomcapitalmarkets.combloomcapitalmarkets.com
14 Oct 2016www.ksftrade.comksftrade.com
14 Oct 2016www.utcinvest.comutcinvest.com
14 Sep 2016www.b4trade.comb4trade.com
14 Sep 2016www.bosscapital.combosscapital.com
14 Sep 2016www.brevan-invest.combrevan-invest.com
14 Sep 2016www.limited-binary.comlimited-binary.com
14 Sep 2016www.loyalbinary.comloyalbinary.com
14 Sep 2016www.swiss-capitalinvest.comswiss-capitalinvest.com
17 Jun 2016www.abroption.comabroption.com
17 Jun 2016www.allianz-brokers.comallianz-brokers.com
17 Jun 2016www.banque-investissement.combanque-investissement.com
17 Jun 2016www.barclaystraders.combarclaystraders.com
17 Jun 2016www.collinsgestion.comcollinsgestion.com
17 Jun 2016www.connecting-trade.comconnecting-trade.com
17 Jun 2016www.f-generalsecurities.comf-generalsecurities.com
17 Jun 2016www.finpari.comfinpari.com
17 Jun 2016www.gointrading.comgointrading.com
17 Jun 2016www.ibl-markets.comibl-markets.com
17 Jun 2016www.mytradeoption.commytradeoption.com
17 Jun 2016www.stock-binary.comstock-binary.com
17 Jun 2016www.swisspartners-ag.comswisspartners-ag.com
17 Jun 2016www.switzerland-capital.comswitzerland-capital.com
27 May 2016www.citybankcfd.comcitybankcfd.com
27 May 2016www.fxsep.comfxsep.com
27 May 2016www.valtechfx.comvaltechfx.com
12 Apr 2016www.mtlinvest.com/fr/mtlinvest.com
24 Mar 2016www.abbeystockbroker.comabbeystockbroker.com
24 Mar 2016www.angels-investors.comangels-investors.com
24 Mar 2016www.attractivetrade.comattractivetrade.com
24 Mar 2016www.brokersoptions-markets.combrokersoptions-markets.com
24 Mar 2016www.brooks-partners.combrooks-partners.com
24 Mar 2016www.capital-epargne.comcapital-epargne.com
24 Mar 2016www.cfebourse.comcfebourse.com
24 Mar 2016www.etrade-securities.cometrade-securities.com
24 Mar 2016www.finances-capital.comfinances-capital.com
24 Mar 2016www.insta-trading.cominsta-trading.com
24 Mar 2016www.invest-option.cominvest-option.com
24 Mar 2016www.investmentswiss.cominvestmentswiss.com
24 Mar 2016www.rbsbourse.comrbsbourse.com
24 Mar 2016www.solution-capital.comsolution-capital.com
24 Mar 2016www.solution-invest.comsolution-invest.com
24 Mar 2016www.total-options.comtotal-options.com
4 Feb 2016www.activmarkets.comactivmarkets.com
4 Feb 2016www.brokers500.combrokers500.com
4 Feb 2016www.zarforex.comzarforex.com
17 Dec 2015www.consorfx.comconsorfx.com
17 Dec 2015www.equitycapitals.comequitycapitals.com
17 Dec 2015www.ifx4u.comifx4u.com
17 Dec 2015www.imcbroker.comimcbroker.com
17 Dec 2015www.investocopy.cominvestocopy.com
15 Dec 2015www.interactiveoption.cominteractiveoption.com
14 Dec 2015www.BourseBinaire.fr (Plan B)boursebinaire.fr
14 Dec 2015www.leplanb.biz (Plan B)leplanb.biz
19 Nov 2015www.bank-partners.combank-partners.com
19 Nov 2015www.bankofinvest.combankofinvest.com
19 Nov 2015www.bankofmarket.combankofmarket.com
19 Nov 2015www.banks-capitals.combanks-capitals.com
19 Nov 2015www.banqofbroker.combanqofbroker.com
19 Nov 2015www.barclaysbroker.combarclaysbroker.com
19 Nov 2015www.bclbrokers.combclbrokers.com
19 Nov 2015www.beipartners.combeipartners.com
19 Nov 2015www.betonspot.combetonspot.com
19 Nov 2015www.bfbmarket.combfbmarket.com
19 Nov 2015www.bfmmarkets.combfmmarkets.com
19 Nov 2015www.bfmvip.combfmvip.com
19 Nov 2015www.bforbinary.combforbinary.com
19 Nov 2015www.bforbroker.combforbroker.com
19 Nov 2015www.bforoption.combforoption.com
19 Nov 2015www.bfxoption.combfxoption.com
19 Nov 2015www.bhmmarket.combhmmarket.com
19 Nov 2015www.bigoption.combigoption.com
19 Nov 2015www.binareo.combinareo.com
19 Nov 2015www.binarinvest.combinarinvest.com
19 Nov 2015www.binaritrading.combinaritrading.com
19 Nov 2015www.binarush.combinarush.com
19 Nov 2015www.binary-limited.combinary-limited.com
19 Nov 2015www.binaryfxmarket.combinaryfxmarket.com
19 Nov 2015www.binarylowcost.combinarylowcost.com
19 Nov 2015www.binarymarkets.combinarymarkets.com
19 Nov 2015www.binarynvest.combinarynvest.com
19 Nov 2015www.binarystockmarket.combinarystockmarket.com
19 Nov 2015www.binoa.combinoa.com
19 Nov 2015www.bitransax.combitransax.com
19 Nov 2015www.bloombex-options.combloombex-options.com
19 Nov 2015www.blue-options.comblue-options.com
19 Nov 2015www.bnrmarkets.combnrmarkets.com

Data as of 20 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works