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AMF: Blacklists of unauthorised websites and firms

Autorité des marchés financiers (AMF, France) (FR). 3,561 entries, newest first; showing 3,401–3,561. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
23 Sep 2014www.gtimarkets.comgtimarkets.com
23 Sep 2014www.idmarkets.comidmarkets.com
23 Sep 2014www.ingbroker.comingbroker.com
23 Sep 2014www.intercontinentalmarkets.comintercontinentalmarkets.com
23 Sep 2014www.invest-binary.cominvest-binary.com
23 Sep 2014www.kd-markets.comkd-markets.com
23 Sep 2014www.ksftrader.comksftrader.com
23 Sep 2014www.legendoptions.netlegendoptions.net
23 Sep 2014www.livetrader.eulivetrader.eu
23 Sep 2014www.lo-bank.comlo-bank.com
23 Sep 2014www.markets-capital.commarkets-capital.com
23 Sep 2014www.markets-central-investment.commarkets-central-investment.com
23 Sep 2014www.markets-investment.commarkets-investment.com
23 Sep 2014www.metatrada.commetatrada.com
23 Sep 2014www.nowoption.comnowoption.com
23 Sep 2014www.obinarycorporation.comobinarycorporation.com
23 Sep 2014www.okboptions.comokboptions.com
23 Sep 2014www.optionbanking.comoptionbanking.com
23 Sep 2014www.optionsxo.comoptionsxo.com
23 Sep 2014www.priva-trade.compriva-trade.com
23 Sep 2014www.scottoption.comscottoption.com
23 Sep 2014www.tradect.comtradect.com
23 Sep 2014www.tradersking.comtradersking.com
23 Sep 2014www.triomphecapital.comtriomphecapital.com
23 Sep 2014www.winn-trade.comwinn-trade.com
23 Sep 2014www.winntrade.netwinntrade.net
23 Sep 2014www.youtradefx.comyoutradefx.com
31 Jul 2014KD Markets (MM.Touffu et Saison - Mme Moreno)clone—
2 Jul 2014www.bancmarkets.combancmarkets.com
2 Jul 2014www.finchmarkets.comfinchmarkets.com
2 Jul 2014www.ibcfx.comibcfx.com
2 Jul 2014www.nakitrade.comnakitrade.com
19 Jun 2014COB Trading (MM.Leroy, Belfort, Vivier et Le Brun, etc...)clone—
14 May 2014www.boursomarket.comboursomarket.com
14 May 2014www.daily-option.comdaily-option.com
14 May 2014www.fmtrader.comfmtrader.com
14 May 2014www.futurmarket.comfuturmarket.com
14 May 2014www.good-option.comgood-option.com
14 May 2014www.goptions.comgoptions.com
14 May 2014www.miller-options.commiller-options.com
14 May 2014www.triumphoption.comtriumphoption.com
28 Apr 2014www.boursofx.comboursofx.com
28 Apr 2014www.elyseescapital.comelyseescapital.com
28 Apr 2014www.haussman-invest.comhaussman-invest.com
28 Apr 2014www.jbc-pro.comjbc-pro.com
28 Apr 2014www.tmarkets.comtmarkets.com
28 Apr 2014www.tmarkets.comtmarkets.com
28 Apr 2014www.trader-invest.comtrader-invest.com
24 Mar 2014www.bestepargne.combestepargne.com
24 Mar 2014www.bfm-capitals.combfm-capitals.com
24 Mar 2014www.option-capitalmarket.comoption-capitalmarket.com
24 Feb 2014www.binarywallstreet.combinarywallstreet.com
24 Feb 2014www.bocapital.combocapital.com
24 Feb 2014www.bossoptions.combossoptions.com
24 Feb 2014www.gtoptions.comgtoptions.com
18 Feb 2014Private Capital—
13 Feb 2014www.optimarkets.comoptimarkets.com
28 Jan 2014www.fxntrade.comfxntrade.com
28 Jan 2014www.tradmaker.comtradmaker.com
13 Jan 2014www.01broker.com01broker.com
13 Jan 2014www.abcbinaire.comabcbinaire.com
13 Jan 2014www.agfmarkets.comagfmarkets.com
13 Jan 2014www.excellencebroker.comexcellencebroker.com
13 Jan 2014www.golden-bank.comgolden-bank.com
13 Jan 2014www.option-bank.comoption-bank.com
13 Jan 2014www.optionrama.comoptionrama.com
6 Nov 2013www.forextradition.comforextradition.com
6 Nov 2013www.integralbroker.comintegralbroker.com
6 Nov 2013www.investcapitalmarkets.cominvestcapitalmarkets.com
6 Nov 2013www.itcfx.comitcfx.com
6 Nov 2013www.motionforex.commotionforex.com
6 Nov 2013www.trader369.comtrader369.com
26 Sep 2013www.goldman-capital.comgoldman-capital.com
16 Sep 2013CapitalFrance—
16 Sep 2013www.capitalfrance.frcapitalfrance.fr
12 Sep 2013www.cedarfinance.comcedarfinance.com
12 Sep 2013www.digitoption.comdigitoption.com
12 Sep 2013www.easyxp.comeasyxp.com
12 Sep 2013www.prestigebanq.comprestigebanq.com
1 Aug 2013Autorité Money Forex (Franck Leroy et Nicolas Grecy)clone—
1 Aug 2013www.50option.com50option.com
1 Aug 2013www.fboption.comfboption.com
1 Aug 2013www.gfmtrader.comgfmtrader.com
1 Aug 2013www.ioptioneu.comioptioneu.com
1 Aug 2013www.obmarkets.comobmarkets.com
1 Aug 2013www.option-world.comoption-world.com
1 Aug 2013www.optionsmarter.comoptionsmarter.com
1 Aug 2013www.phenixoption.comphenixoption.com
1 Aug 2013www.royaldebank.comroyaldebank.com
1 Aug 2013www.timebinary.comtimebinary.com
1 Aug 2013www.trade-call.comtrade-call.com
1 Aug 2013www.tradequicker.comtradequicker.com
1 Aug 2013www.tradersleader.comtradersleader.com
1 Aug 2013www.traderush.comtraderush.com
1 Aug 2013www.worldtradeoption.comworldtradeoption.com
1 Aug 2013www.xpertmarket.comxpertmarket.com
1 Aug 2013www.zeoption.comzeoption.com
8 Jul 2013BHFrance—
28 May 2013Exelyum Ltd—
8 Apr 2013www.cfxmarkets.comcfxmarkets.com
8 Apr 2013www.ikkotrader.comikkotrader.com
8 Apr 2013www.ikkotrader.comikkotrader.com
8 Apr 2013www.itnfx.comitnfx.com
8 Apr 2013www.justrader.comjustrader.com
8 Apr 2013www.netotrade.comnetotrade.com
8 Apr 2013www.obroker.comobroker.com
8 Apr 2013www.sunbirdfx.comsunbirdfx.com
8 Apr 2013www.tradaxa.comtradaxa.com
8 Jan 2013www.gftrades.comgftrades.com
23 Nov 2012www.capitalalliancesltd.comcapitalalliancesltd.com
22 Nov 2012Treld Invest GB—
24 Oct 2012www.ajbrowdercapital.comajbrowdercapital.com
24 Oct 2012www.banqueoption.combanqueoption.com
24 Oct 2012www.empireoption.comempireoption.com
24 Oct 2012www.ubinary.comubinary.com
28 Aug 2012projetxtreme.blogspot.frblogspot.fr
23 Jul 2012www.bluestar-investment.combluestar-investment.com
23 Jul 2012www.d2c-finances.frd2c-finances.fr
23 Jul 2012www.neo-invest.comneo-invest.com
23 Jul 2012www.newsolutionstrading.comnewsolutionstrading.com
6 Jul 2012www.4xp.com/fr4xp.com
6 Jul 2012www.4xp.com/fr4xp.com
6 Jul 2012www.astonforex.comastonforex.com
6 Jul 2012www.forextrada.comforextrada.com
6 Jul 2012www.ihforex.comihforex.com
20 Jun 2012Name withheld (individual)—
4 Jun 2012AGsmallcaps—
30 May 2012www.hyip-france.comhyip-france.com
30 May 2012www.hyip-top-monitor.comhyip-top-monitor.com
30 May 2012www.hyip.comhyip.com
30 May 2012www.top-placements-hyip.comtop-placements-hyip.com
3 Feb 2012www.cititrader.comcititrader.com
3 Feb 2012www.ebinaires.bizebinaires.biz
3 Feb 2012www.leaderoption.comleaderoption.com
3 Feb 2012www.optionet.comoptionet.com
3 Feb 2012www.startoptions.comstartoptions.com
3 Feb 2012www.tradereasy.comtradereasy.com
3 Feb 2012www.vipbinary.comvipbinary.com
3 Feb 2012www.xpmarkets.comxpmarkets.com
28 Oct 2011Securcorp Limited—
22 Sep 2011www.coachtrader.comcoachtrader.com
12 Aug 2011S.F. Vectory Consulting—
12 Aug 2011S.F. Vectory Invest—
12 Aug 2011Sofinex—
12 Aug 2011Name withheld (individual)—
12 Aug 2011Victory Invest—
12 Aug 2011Name withheld (individual)—
28 Jul 2011Kyodo Securities—
28 Jul 2011Satori Group—
21 Jul 2011www.fairvesta.defairvesta.de
7 Jul 2011www.finanzasforex.comfinanzasforex.com
7 Jul 2011www.fxcast.comfxcast.com
7 Jun 2011www.mercierclark.commercierclark.com
11 May 2011www.excitingmarkets.comexcitingmarkets.com
11 May 2011www.shaffer-lienhard.comshaffer-lienhard.com
11 May 2011www.traderxp.comtraderxp.com
21 Apr 2011www.dynamicwmanagement.comdynamicwmanagement.com
21 Feb 2011www.marbleartinvest.frmarbleartinvest.fr
1 Dec 2010www.bforex.combforex.com
1 Dec 2010www.gcitrading.comgcitrading.com
17 May 2010www.geniusfunds.comgeniusfunds.com

Data as of 21 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