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AMF: Blacklists of unauthorised websites and firms

Autorité des marchés financiers (AMF, France) (FR). 3,561 entries, newest first; showing 3,201–3,400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
19 Nov 2015www.bo-bank.combo-bank.com
19 Nov 2015www.groupebinary.comgroupebinary.com
19 Nov 2015www.igm-financial.comigm-financial.com
19 Nov 2015www.inglobalmarkets.cominglobalmarkets.com
19 Nov 2015www.londonbrokersoptions.comlondonbrokersoptions.com
19 Nov 2015www.privat-epargne.comprivat-epargne.com
19 Nov 2015www.superoptions.comsuperoptions.com
19 Nov 2015www.tradarea.comtradarea.com
19 Nov 2015www.tx-markets.comtx-markets.com
25 Sep 2015www.callwinfx.comcallwinfx.com
25 Sep 2015www.fxbfinances.comfxbfinances.com
23 Sep 2015www.globalmetal.frglobalmetal.fr
8 Sep 2015J & B Groupeclone—
2 Sep 2015www.bse-capital.combse-capital.com
2 Sep 2015www.ccftrading.comccftrading.com
2 Sep 2015www.citrades.comcitrades.com
2 Sep 2015www.dealinpro.comdealinpro.com
2 Sep 2015www.fb-one.comfb-one.com
2 Sep 2015www.firstclassbinary.financefirstclassbinary.finance
2 Sep 2015www.fortunebanque.comfortunebanque.com
2 Sep 2015www.general-broker.comgeneral-broker.com
2 Sep 2015www.generalbank-invest.comgeneralbank-invest.com
2 Sep 2015www.generaldebank.comgeneraldebank.com
2 Sep 2015www.geoption.comgeoption.com
2 Sep 2015www.icbc-invest.comicbc-invest.com
2 Sep 2015www.infinity-bank.cominfinity-bank.com
2 Sep 2015www.ng-bank.comng-bank.com
2 Sep 2015www.option-pros.comoption-pros.com
2 Sep 2015www.privatbankinvest.comprivatbankinvest.com
2 Sep 2015www.sterlingsfx.comsterlingsfx.com
2 Sep 2015www.titantrade.comtitantrade.com
2 Sep 2015www.tradeofbinary.comtradeofbinary.com
2 Sep 2015www.udbroker.comudbroker.com
2 Sep 2015www.worldbmarkets.comworldbmarkets.com
15 Jul 2015www.fxcapitalbank.comfxcapitalbank.com
15 Jul 2015www.fxcmanagement.comfxcmanagement.com
15 Jul 2015www.globuscapitallimited.comglobuscapitallimited.com
15 Jul 2015www.ia-patrimoine.comia-patrimoine.com
20 May 2015www.analystinvest.comanalystinvest.com
20 May 2015www.ef-investing.comef-investing.com
20 May 2015www.expert-finance.netexpert-finance.net
20 May 2015www.fiducial-finance.comfiducial-finance.com
20 May 2015www.financial-advice.netfinancial-advice.net
20 May 2015www.financial-international.netfinancial-international.net
20 May 2015www.financial-strategie.comfinancial-strategie.com
20 May 2015www.financialfutures.netfinancialfutures.net
20 May 2015www.gfi-consulting.comgfi-consulting.com
20 May 2015www.inter-finance.netinter-finance.net
20 May 2015www.natexiss-conseil.comnatexiss-conseil.com
20 May 2015www.partenaire-finance.compartenaire-finance.com
20 May 2015www.quantum.groupe.comgroupe.com
20 May 2015www.secureinvest.orgsecureinvest.org
13 May 2015www.01binarygroup.com01binarygroup.com
13 May 2015www.binamax.combinamax.com
13 May 2015www.bo-markets.combo-markets.com
13 May 2015www.brokercapitalinvest.combrokercapitalinvest.com
13 May 2015www.capitalbankltd.comcapitalbankltd.com
13 May 2015www.capitalcourtage.comcapitalcourtage.com
13 May 2015www.carmigestion.comcarmigestion.com
13 May 2015www.cityofbinary.comcityofbinary.com
13 May 2015www.club-epargne.comclub-epargne.com
13 May 2015www.ct-broker.comct-broker.com
13 May 2015www.ctoption.comctoption.com
13 May 2015www.fxobank.comfxobank.com
13 May 2015www.globaltrader365.netglobaltrader365.net
13 May 2015www.haussmancapital.comhaussmancapital.com
13 May 2015www.highbroker.comhighbroker.com
13 May 2015www.iam-broker.comiam-broker.com
13 May 2015www.ibank-capital.comibank-capital.com
13 May 2015www.igm-markets.comigm-markets.com
13 May 2015www.intercomarkets.comintercomarkets.com
13 May 2015www.leadercapitalpartners.comleadercapitalpartners.com
13 May 2015www.livretplus.comlivretplus.com
13 May 2015www.managementinvest.commanagementinvest.com
13 May 2015www.mybrokercorp.commybrokercorp.com
13 May 2015www.myselftrade.commyselftrade.com
13 May 2015www.nextbinary.comnextbinary.com
13 May 2015www.proinvest.tradeproinvest.trade
13 May 2015www.success-bank.comsuccess-bank.com
13 May 2015www.success-broker.comsuccess-broker.com
13 May 2015www.supremebinary.comsupremebinary.com
7 May 2015www.bancdeoptionsteam.combancdeoptionsteam.com
7 May 2015www.bankinvestcapital.combankinvestcapital.com
7 May 2015www.gainsy.com/frgainsy.com
7 May 2015www.gfssecurities.comgfssecurities.com
7 May 2015www.lambergkapital.comlambergkapital.com
7 May 2015www.primefms.comprimefms.com
7 May 2015www.versaillesfinances.comversaillesfinances.com
22 Apr 2015www.optionbinaireamf.comcloneoptionbinaireamf.com
13 Apr 2015www.luxeinvesting.comluxeinvesting.com
3 Apr 2015www.gfboptions.comgfboptions.com
3 Apr 2015www.mondialbank.commondialbank.com
24 Mar 2015www.bclaysmarkets.combclaysmarkets.com
24 Mar 2015www.ftradition.comftradition.com
24 Mar 2015www.fxglcapital.comfxglcapital.com
24 Mar 2015www.icmtrading.comicmtrading.com
24 Mar 2015www.mutual-broker.commutual-broker.com
24 Mar 2015www.mutual-broker.commutual-broker.com
24 Mar 2015www.privilegetrading.comprivilegetrading.com
24 Mar 2015www.solutionscapitals.comsolutionscapitals.com
24 Mar 2015www.strategiessolution.comstrategiessolution.com
24 Mar 2015www.swiss-banque.comswiss-banque.com
24 Mar 2015www.tradecapital.nettradecapital.net
24 Mar 2015www.ubtforex.comubtforex.com
4 Mar 2015www.activebanque.comactivebanque.com
4 Mar 2015www.banco-binario.combanco-binario.com
4 Mar 2015www.bankingbinary.combankingbinary.com
4 Mar 2015www.boursolev.comboursolev.com
4 Mar 2015www.bp-direct.combp-direct.com
4 Mar 2015www.camfinances.comcamfinances.com
4 Mar 2015www.citmarkets.comcitmarkets.com
4 Mar 2015www.epargnefacile.comepargnefacile.com
4 Mar 2015www.fournisseursopportunitesboursieres.comfournisseursopportunitesboursieres.com
4 Mar 2015www.generaloptions.cogeneraloptions.co
4 Mar 2015www.laplateformedubinaire.comlaplateformedubinaire.com
4 Mar 2015www.libertybinary.comlibertybinary.com
4 Mar 2015www.onetwotrade.comonetwotrade.com
4 Mar 2015www.option-direct.comoption-direct.com
4 Mar 2015www.optionderivative.comoptionderivative.com
4 Mar 2015www.options-forex.comoptions-forex.com
4 Mar 2015www.profinalys.comprofinalys.com
4 Mar 2015www.technopers.comtechnopers.com
4 Mar 2015www.tradeofbroker.comtradeofbroker.com
4 Mar 2015www.trading-markets-capital.comtrading-markets-capital.com
4 Mar 2015www.winobin.comwinobin.com
4 Mar 2015www.world-of-binary.comworld-of-binary.com
4 Mar 2015www.world-tradeinvests.comworld-tradeinvests.com
13 Feb 2015www.epacificgroup.comepacificgroup.com
13 Feb 2015www.silver-phoenix-investments.comsilver-phoenix-investments.com
9 Feb 2015www.boursoclick.comboursoclick.com
5 Feb 2015www.geteasygroup.comgeteasygroup.com
8 Jan 2015CO&H Ltd—
8 Jan 2015www.analysis-finance.comanalysis-finance.com
8 Jan 2015www.ceafinance.netceafinance.net
8 Jan 2015www.finance-tradition.netfinance-tradition.net
8 Jan 2015www.finanperf.comfinanperf.com
8 Jan 2015www.ga-finance.netga-finance.net
5 Jan 2015www.expertdania-investissement.comexpertdania-investissement.com
5 Jan 2015www.feeltrade.comfeeltrade.com
5 Jan 2015www.hcifund.comhcifund.com
5 Jan 2015www.istockcapital.comistockcapital.com
5 Jan 2015www.ixitrade.comixitrade.com
5 Jan 2015www.mhoptions.commhoptions.com
5 Jan 2015www.mhoptions.commhoptions.com
5 Jan 2015www.netcfd.comnetcfd.com
5 Jan 2015www.newtradefx.comnewtradefx.com
5 Jan 2015www.oxfordmarkets.comoxfordmarkets.com
5 Jan 2015www.traderplace.comtraderplace.com
19 Dec 2014www.2251ws.com2251ws.com
19 Dec 2014www.24hcapital.com24hcapital.com
19 Dec 2014www.4investcapital.com4investcapital.com
19 Dec 2014www.alternative-markets.comalternative-markets.com
19 Dec 2014www.bankandcapital.combankandcapital.com
19 Dec 2014www.bankofbinary.combankofbinary.com
19 Dec 2014www.bankxp.combankxp.com
19 Dec 2014www.boursoland.comboursoland.com
19 Dec 2014www.boursoratrade.comboursoratrade.com
19 Dec 2014www.bvamarket.combvamarket.com
19 Dec 2014www.byrix.combyrix.com
19 Dec 2014www.directepargne.comdirectepargne.com
19 Dec 2014www.eiffelinvest.comeiffelinvest.com
19 Dec 2014www.frxbanque.comfrxbanque.com
19 Dec 2014www.genevabroker.comgenevabroker.com
19 Dec 2014www.gmtprivatebroker.comgmtprivatebroker.com
19 Dec 2014www.goldwinmarket.comgoldwinmarket.com
19 Dec 2014www.igfmarket.comigfmarket.com
19 Dec 2014www.inglobaltrade.cominglobaltrade.com
19 Dec 2014www.newton-invest.comnewton-invest.com
19 Dec 2014www.nrgbinary.conrgbinary.co
19 Dec 2014www.onetradeoption.comonetradeoption.com
19 Dec 2014www.optionprim.comoptionprim.com
19 Dec 2014www.optionside.comoptionside.com
19 Dec 2014www.privilege-market.comprivilege-market.com
19 Dec 2014www.pro-binary.compro-binary.com
19 Dec 2014www.redforoption.comredforoption.com
19 Dec 2014www.strongoptions.comstrongoptions.com
19 Dec 2014www.tradignition.comtradignition.com
19 Dec 2014www.universalbourse.comuniversalbourse.com
19 Dec 2014www.universalbourse.comuniversalbourse.com
19 Dec 2014www.xfroptions.comxfroptions.com
19 Dec 2014www.zebrainvest.comzebrainvest.com
10 Dec 2014www.algorates.comalgorates.com
20 Oct 2014www.cac-invest.comcac-invest.com
23 Sep 2014www.77options.com77options.com
23 Sep 2014www.astonmarkets.comastonmarkets.com
23 Sep 2014www.bancdemonaco.combancdemonaco.com
23 Sep 2014www.bankandbinary.combankandbinary.com
23 Sep 2014www.bankandtrader.combankandtrader.com
23 Sep 2014www.banqueinvest.combanqueinvest.com
23 Sep 2014www.binairedirect.combinairedirect.com
23 Sep 2014www.brokerandco.combrokerandco.com
23 Sep 2014www.brokerinternationalbank.combrokerinternationalbank.com
23 Sep 2014www.brokerofgeneve.netbrokerofgeneve.net
23 Sep 2014www.cobtrading.comcobtrading.com
23 Sep 2014www.colbertcap.comcolbertcap.com
23 Sep 2014www.eurobondfx.comeurobondfx.com
23 Sep 2014www.euromaxfinance.comeuromaxfinance.com
23 Sep 2014www.financial-broker.comfinancial-broker.com
23 Sep 2014www.financialbinary.comfinancialbinary.com
23 Sep 2014www.fxbtrade.comfxbtrade.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