Blacklist

Binary Options Blacklist

Binary options trading is undoubtedly quite popular, but you need to be on your guard against trading scams also. To ensure that new traders do not suffer financial losses, regulation authorities emerged on the forefront. These authorities may differ depending upon different countries. They introduce regulations which all reliable binary options brokers need to follow.If binary options trading platforms fail to follow the regulations, then they are marked as blacklisted by the authorities and such platforms are often banned as well. Before trading, you should ensure that you got opt for the regulated trading platform so that you can avoid trading scams. Binary and Not Recommended OperatorsThe brokers listed below have generated a Options Blacklist - 

Binary Options Blacklist

Published on the website of the Financial Markets Authority

The blacklist of unauthorized sites categorized into: Binary options

Site	Date Registration
24primeoption.com	06/07/2020
www.01binarygroup.com	13/05/2015
www.01broker.com	13/01/2014
www.2251ws.com	19/12/2014
www.24hcapital.com	19/12/2014
www.4investcapital.com	19/12/2014
www.4u-groups.com	29/06/2017
www.4xp.com/fr	06/07/2012
www.50option.com	01/08/2013
www.77options.com	23/09/2014
www.abbeystockbroker.com	24/03/2016
www.abcbinaire.com	13/01/2014
www.abroption.com	17/06/2016
www.activebanque.com	04/03/2015
www.agenda-invest.com	27/03/2017
www.agfmarkets.com	13/01/2014
www.ajbrowdercapital.com	24/10/2012
www.allianz-brokers.com	17/06/2016
www.alternative-markets.com	19/12/2014
www.angels-investors.com	24/03/2016
www.astonmarkets.com	23/09/2014
www.atos-limited.co.uk	28/12/2016
www.attractivetrade.com	24/03/2016
www.b4trade.com	14/09/2016
www.bancdemonaco.com	23/09/2014
www.banco-binario.com	04/03/2015
www.bank-invests.com	08/08/2018
www.bank-partners.com	19/11/2015
www.bankandbinary.com	23/09/2014
www.bankandcapital.com	19/12/2014
www.bankandtrader.com	23/09/2014
www.bankingbinary.com	04/03/2015
www.bankofbinary.com	19/12/2014
www.bankofinvest.com	19/11/2015
www.bankofmarket.com	19/11/2015
www.banks-capitals.com	19/11/2015
www.bankxp.com	19/12/2014
www.banqofbroker.com	19/11/2015
www.banque-investissement.com	17/06/2016
www.banqueinvest.com	23/09/2014
www.banqueoption.com	24/10/2012
www.barclays-trading-invest.com	22/09/2017
www.barclaysbroker.com	19/11/2015
www.barclaystraders.com	17/06/2016
www.bclbrokers.com	19/11/2015
www.beipartners.com	19/11/2015
www.bestepargne.com	24/03/2014
www.betonspot.com	19/11/2015
www.bfbmarket.com	19/11/2015
www.bfm-capitals.com	24/03/2014
www.bfmmarkets.com	19/11/2015
www.bfmvip.com	19/11/2015
www.bforbinary.com	19/11/2015
www.bforbroker.com	19/11/2015
www.bforoption.com	19/11/2015
www.bfxoption.com	19/11/2015
www.bhmmarket.com	19/11/2015
www.bigoption.com	19/11/2015
www.bil-gestionpatrimoine.com	23/02/2018
www.binairedirect.com	23/09/2014
www.binamax.com	13/05/2015
www.binareo.com	19/11/2015
www.binarinvest.com	19/11/2015
www.binaritrading.com	19/11/2015
www.binarush.com	19/11/2015
www.binary-limited.com	19/11/2015
www.binarycent.com	22/06/2018
www.binaryfxmarket.com	19/11/2015
www.binarylowcost.com	19/11/2015
www.binarymarkets.com	19/11/2015
www.binarymate.com	22/08/2017
www.binarynvest.com	19/11/2015
www.binarystockmarket.com	19/11/2015
www.binarywallstreet.com	24/02/2014
www.binatex.com	11/07/2019
www.binoa.com	19/11/2015
www.bitransax.com	19/11/2015
www.bloombex-options.com	19/11/2015
www.blue-options.com	19/11/2015
www.bnrmarkets.com	19/11/2015
www.bo-bank.com	19/11/2015
www.bo-markets.com	13/05/2015
www.bocapital.com	24/02/2014
www.bosscapital.com	14/09/2016
www.bossoptions.com	24/02/2014
www.bourseprive.com	02/08/2017
www.boursoclick.com	09/02/2015
www.boursofx.com	28/04/2014
www.boursoland.com	19/12/2014
www.boursolev.com	04/03/2015
www.boursomarket.com	14/05/2014
www.boursoratrade.com	19/12/2014
www.boursotrad.com	28/12/2016
www.bp-direct.com	04/03/2015
www.brevan-invest.com	14/09/2016
www.brewindolphinltd.com	13/10/2017
www.brokercapitalinvest.com	13/05/2015
www.brokerinternationalbank.com	23/09/2014
www.brokerofgeneve.net	23/09/2014
www.brokersoptions-markets.com	24/03/2016
www.brookfield99.com	28/12/2016
www.brooks-partners.com	24/03/2016
www.bse-capital.com	02/09/2015
www.bvamarket.com	19/12/2014
www.byrix.com	19/12/2014
www.callwinfx.com	25/09/2015
www.camfinances.com	04/03/2015
www.capital-epargne.com	24/03/2016
www.capitalbankltd.com	13/05/2015
www.capitalcourtage.com	13/05/2015
www.capitaldeposit.net	13/10/2017
www.carmigestion.com	13/05/2015
www.cbf-financial.com	29/06/2017
www.ccftrading.com	02/09/2015
www.cedarfinance.com	12/09/2013
www.centralebankeurope.com	13/05/2018
www.cfebourse.com	24/03/2016
www.chs-fnds.com	28/12/2016
www.cititrader.com	03/02/2012
www.citmarkets.com	04/03/2015
www.citrades.com	02/09/2015
www.cityofbinary.com	13/05/2015
www.club-epargne.com	13/05/2015
www.cobtrading.com	23/09/2014
www.collinsgestion.com	17/06/2016
www.colonus-hedging.com	28/12/2016
www.expartners.com	28/12/2016
www.connecting-trade.com	17/06/2016
www.ct-broker.com	13/05/2015
www.ctoption.com	13/05/2015
www.daily-option.com	14/05/2014
www.dealinpro.com	02/09/2015
www.digitoption.com	12/09/2013
www.directepargne.com	19/12/2014
www.easygestions.com	29/06/2017
www.easyxp.com	12/09/2013
www.ebinaires.biz	03/02/2012
www.eiffelinvest.com	19/12/2014
www.emfi-placesecurity.com	16/11/2017
www.empireoption.com	24/10/2012
www.epargnefacile.com	04/03/2015
www.etrade-securities.com	24/03/2016
www.excellencebroker.com	13/01/2014
www.excitingmarkets.com	11/05/2011
www.f-generalsecurities.com	17/06/2016
www.fb-one.com	02/09/2015
www.fboption.com	01/08/2013
www.finances-capital.com	24/03/2016
www.financial-broker.com	23/09/2014
www.financial-futures-ltd.com	27/03/2017
www.financialbinary.com	23/09/2014
www.finmaxbo.com	11/07/2019
www.finpari.com	17/06/2016
www.finrally.com	22/09/2017
www.firstclassbinary.finance	02/09/2015
www.flexioptions.com	16/05/2019
www.fmtrader.com	14/05/2014
www.fortunebanque.com	02/09/2015
www.fournisseursopportunitesboursieres.com	04/03/2015
www.frxbanque.com	19/12/2014
www.futurmarket.com	14/05/2014
www.fxbfinances.com	25/09/2015
www.fxobank.com	13/05/2015
www.general-broker.com	02/09/2015
www.generalbank-invest.com	02/09/2015
www.generaldebank.com	02/09/2015
www.generaloptions.co	04/03/2015
www.genevabroker.com	19/12/2014
www.geoption.com	02/09/2015
www.gfboptions.com	03/04/2015
www.gfmtrader.com	01/08/2013
www.gftrades.com	08/01/2013
www.globaltrader365.net	13/05/2015
www.gmsa-investments.com	27/03/2017
www.gmtprivatebroker.com	19/12/2014
www.gointrading.com	17/06/2016
www.golden-bank.com	13/01/2014
www.goldwinmarket.com	19/12/2014
www.good-option.com	14/05/2014
www.goptions.com	14/05/2014
www.group-investment.com	27/03/2017
www.groupebinary.com	19/11/2015
www.gtimarkets.com	23/09/2014
www.gtoptions.com	24/02/2014
www.haussmancapital.com	13/05/2015
www.highbroker.com	13/05/2015
www.horus-ltd.com	25/07/2017
www.iam-broker.com	13/05/2015
www.ibank-capital.com	13/05/2015
www.ibl-markets.com	17/06/2016
www.icbc-invest.com	02/09/2015
www.idmarkets.com	23/09/2014
www.igfmarket.com	19/12/2014
www.igm-financial.com	19/11/2015
www.igm-markets.com	13/05/2015
www.ikkotrader.com	08/04/2013
www.infinity-bank.com	02/09/2015
www.ingbroker.com	23/09/2014
www.inglobalmarkets.com	19/11/2015
www.inglobaltrade.com	19/12/2014
www.insta-trading.com	24/03/2016
www.intercomarkets.com	13/05/2015
www.intercontinentalmarkets.com	23/09/2014
www.invest-binary.com	23/09/2014
www.invest-option.com	24/03/2016
www.investmentswiss.com	24/03/2016
www.ioptioneu.com	01/08/2013
www.ksftrader.com	23/09/2014
www.labastilleandpartners.com	27/03/2017
www.laplateformedubinaire.com	04/03/2015
www.leadercapitalpartners.com	13/05/2015
www.leaderoption.com	03/02/2012
www.legendoptions.net	23/09/2014
www.lepartenairefinancier.com	27/03/2018
www.lesoptionsduweb.com	28/12/2016
www.libertybinary.com	04/03/2015
www.limited-binary.com	14/09/2016
www.livetrader.eu	23/09/2014
www.livretplus.com	13/05/2015
www.lo-bank.com	23/09/2014
www.londonbrokersoptions.com	19/11/2015
www.londonglobalmarkets.com	27/03/2017
www.loyalbinary.com	14/09/2016
www.luxeinvesting.com	13/04/2015
www.luxembourg-capital-finance.com	29/06/2017
www.managementinvest.com	13/05/2015
www.marketoptions.com	27/03/2017
www.markets-capital.com	23/09/2014
www.markets-central-investment.com	23/09/2014
www.markets-investment.com	23/09/2014
www.mhoptions.com	05/01/2015
www.microption.com	17/06/2018
www.miller-options.com	14/05/2014
www.monatrade.com	23/09/2018
www.mondialbank.com	03/04/2015
www.mutual-broker.com	24/03/2015
www.mybrokercorp.com	13/05/2015
www.myselftrade.com	13/05/2015
www.mytradeoption.com	17/06/2016
www.newton-invest.com	19/12/2014
www.nextbinary.com	13/05/2015
www.ng-bank.com	02/09/2015
www.nowoption.com	23/09/2014
www.nrgbinary.co	19/12/2014
www.obinarycorporation.com	23/09/2014
www.obmarkets.com	01/08/2013
www.okboptions.com	23/09/2014
www.onetradeoption.com	19/12/2014
www.onetwotrade.com	04/03/2015
www.optimarkets.com	13/02/2014
www.option-bank.com	13/01/2014
www.option-capitalmarket.com	24/03/2014
www.option-direct.com	04/03/2015
www.option-pros.com	02/09/2015
www.option-world.com	01/08/2013
www.optionbanking.com	23/09/2014
www.optionderivative.com	04/03/2015
www.optionet.com	03/02/2012
www.optionprim.com	19/12/2014
www.optionrama.com	13/01/2014
www.options-forex.com	04/03/2015
www.optionside.com	19/12/2014
www.optionsmarter.com	01/08/2013
www.optionsxo.com	23/09/2014
www.owpremium.com	27/03/2018
www.patrimoinegestion-management.com	31/07/2018
www.phenixoption.com	01/08/2013
www.planetoption.net	18/10/2018
www.pocketoption.com	20/07/2018
www.prestigebanq.com	12/09/2013
www.priva-trade.com	23/09/2014
www.privat-epargne.com	19/11/2015
www.privatbankinvest.com	02/09/2015
www.privilege-market.com	19/12/2014
www.pro-binary.com	19/12/2014
www.profinalys.com	04/03/2015
www.proinvest.trade	13/05/2015
www.rbsbourse.com	24/03/2016
www.redforoption.com	19/12/2014
www.royaldebank.com	01/08/2013
www.sc-options.eu	18/10/2018
www.scottoption.com	23/09/2014
www.silverbinary.com	28/12/2016
www.solution-capital.com	24/03/2016
www.solution-invest.com	24/03/2016
www.startoptions.com	03/02/2012
www.sterlingsfx.com	02/09/2015
www.stock-binary.com	17/06/2016
www.strongoptions.com	19/12/2014
www.success-bank.com	13/05/2015
www.success-broker.com	13/05/2015
www.superoptions.com	19/11/2015
www.supremebinary.com	13/05/2015
www.swiss-banque.com	24/03/2015
www.swiss-capitalinvest.com	14/09/2016
www.swisspartners-ag.com	17/06/2016
www.swissxm.com	27/03/2017
www.switzerland-capital.com	17/06/2016
www.technopers.com	04/03/2015
www.timebinary.com	01/08/2013
www.titantrade.com	02/09/2015
www.tmarkets.com	28/04/2014
www.toro-next.com	27/04/2017
www.total-options.com	24/03/2016
www.tp-markets.com	27/03/2017
www.tradarea.com	19/11/2015
www.trade-call.com	01/08/2013
www.tradecapital.net	24/03/2015
www.tradeofbinary.com	02/09/2015
www.tradeofbroker.com	04/03/2015
www.tradequicker.com	01/08/2013
www.trader-invest.com	28/04/2014
www.tradereasy.com	03/02/2012
www.tradersking.com	23/09/2014
www.tradersleader.com	01/08/2013
www.traderush.com	01/08/2013
www.traderxp.com	11/05/2011
www.tradignition.com	19/12/2014
www.trading-markets-capital.com	04/03/2015
www.tradobourse.com	28/12/2016
www.triumphoption.com	14/05/2014
www.tx-markets.com	19/11/2015
www.ubinary.com	24/10/2012
www.udbroker.com	02/09/2015
www.universalbourse.com	19/12/2014
www.universalbourse.com	19/12/2014
www.vipbinary.com	03/02/2012
www.winn-trade.com	23/09/2014
www.winntrade.net	23/09/2014
www.winobin.com	04/03/2015
www.world-of-binary.com	04/03/2015
www.world-tradeinvests.com	04/03/2015
www.worldbmarkets.com	02/09/2015
www.worldtradeoption.com	01/08/2013
www.xfr-financial.com	30/10/2017
www.xfroptions.com	19/12/2014
www.xpertmarket.com	01/08/2013
www.xpmarkets.com	03/02/2012
www.zebrainvest.com	19/12/2014
www.zeoption.com	01/08/2013
www.zoomoption.com	23/09/2018

Https://www.amf-france.org/fr/espace-epargnants/proteger-son-epargne/listes-noires-et-mises-en-garde

Forex Blacklist

Published on the website of the Financial Markets Authority

The blacklist of unauthorized sites categorized into: Forex

Site	Date Registration
www.1875-financeinvest.com	29/09/2017
www.1market.com/fr	19/10/2022
22-trading.com	19/11/2021
www.24cryptoforextrading.net	17/10/2022
www.24trading.co	17/05/2021
www.4xp.com	06/07/2012
aboveinvesting.pro	03/04/2024
acapitalgroup.co	23/08/2023
action-sure.com	09/05/2023
activefinancial.trade	07/11/2023
www.activmarkets.com	04/02/2016
acy.com	13/07/2023
www.admiralmarketsltd.com	30/03/2017
www.ainvestments.biz	21/03/2019
akselinvest.pro	02/11/2023
algo-management.co	22/09/2023
algo-robot.co	17/05/2023
www.alioth.club	22/09/2020
alltradingeurope.fr	19/03/2024
alphatradeplus.com	10/01/2022
www.alpsmarkets.com/fr	27/07/2021
altofx.com	28/06/2022
www.amegafx.com/fr	19/05/2021
amoslimited.co	23/08/2023
any-trades.com	13/11/2020
www.app-trader.biz	06/05/2021
www.apptrader.com/fr	13/08/2020
www.astonforex.com	06/07/2012
www.astrahorizon.com	06/05/2021
www.autofxbroker.com	24/04/2023
www.axeprogroup.com	28/04/2022
b2trades.com	13/11/2020
baccocapital.pro	05/12/2023
www.bancdeoptionsteam.com	07/05/2015
www.bancmarkets.com	02/07/2014
www.bankinvestcapital.com	07/05/2015
www.bbanc.com	01/07/2022
www.bclaysmarkets.com	24/03/2015
www.bcpprivate.com	12/10/2020
www.bforex.com	01/12/2010
www.bil-gestionpatrimoine.com	23/02/2018
www.binarycent.com	22/06/2018
www.bitengecko.com	19/11/2021
bitictrade.com	19/10/2022
www.bitworldfx.com	16/04/2020
www.black-trading.com	23/04/2019
blkinvesting.com	09/01/2024
www.bloomcapitalmarkets.com	14/10/2016
www.boomforex.net	28/06/2017
boursecapital.net	19/10/2022
www.boxinvesting.com	03/02/2020
www.brightfinance.co	04/06/2020
www.brokerandco.com	23/09/2014
www.brokers500.com	04/02/2016
brown-fin.com	02/11/2023
www.btcusdtbank.com	03/05/2021
www.businessempire.fr	20/04/2022
byou360invest.com	12/10/2023
www.capitalpilots.com	07/11/2019
www.capitalpro-inv.com	08/04/2021
www.capitaltradefx.com	15/07/2019
www.cbre-securityplace.com	08/08/2018
www.centrale-trader.com	06/02/2024
www.cfxmarkets.com	08/04/2013
cint.pro	11/01/2023
cintra.group	11/01/2023
www.citybankcfd.com	27/05/2016
www.cityinv260.com	23/08/2023
cmxmarket.com	09/03/2021
www.colbertcap.com	23/09/2014
commercewealth.com	18/01/2021
wwwpanybusiness-researcheconomic.com	08/08/2018
www.consorfx.com	17/12/2015
corsaircontrol.pro	12/10/2023
www.createcapitalinvest.com	17/07/2020
www.cryptoneyx.io	17/10/2022
www.cryptotradetech.net	13/07/2023
www.crytomerge.com	08/12/2023
www.cvcgroups.com	04/06/2018
www.dalsari.com	04/03/2021
www.daxbase.com/fr	16/04/2020
www.daxioma.com/fr	16/04/2020
daxkapital.com	16/03/2021
www.dmadirectab.com	06/05/2021
www.eastcapitalmarkets.com	29/01/2019
www.economix.io	23/08/2022
www.edgecapitalfunds.com	08/08/2018
edgefinance.ltd	02/08/2023
www.ellandroadcapital.com	02/11/2023
elvivainvest.com/fr	23/08/2023
www.elyseescapital.com	28/04/2014
www.equitycapitals.com	17/12/2015
www.erzinex.com	23/08/2023
www.eu-markets.co	11/02/2021
eu-trade4u.com	04/10/2021
eu.vtmarkets.com	05/04/2023
www.eufm.eu	15/06/2021
www.eurobondfx.com	23/09/2014
www.euromaxfinance.com	23/09/2014
europatradecapital.com	20/04/2022
www.everestbtc.com	08/04/2021
www.exfinances.com	07/04/2021
www.expertdania-investissement.com	05/01/2015
www.expochains.com	13/07/2023
www.fargo-global.com	15/07/2019
www.feeltrade.com	05/01/2015
www.finanbelt.com	0/04/2022
www.finantiko.net/fr	27/07/2021
www.finanzasforex.com	07/07/2011
www.finaria-fx.com	06/05/2019
www.finchmarkets.com	02/07/2014
www.finexro.com	16/03/2021
finextrader.com	23/08/2022
www.fm-fx.com	30/03/2017
fmarketx.com	10/01/2022
www.forextrada.com	06/07/2012
www.forextradition.com	06/11/2013
www.fortiscapitalmanagers.com	04/06/2020
www.fortnomics.com	12/04/2024
www.fortuna-invest.com	23/08/2023
fr.brokeragea.com	08/04/2022
fr.buxberg.com	01/07/2022
fr.finaguide.com	04/11/2022
fr.foxane.com	08/04/2022
fr.fundiza.com	19/11/2021
fr.grandcapital.net	18/01/2021
fr.greendax.org	11/09/2023
fr.investigram.com	17/05/2021
fr.puprime.net	17/10/2022
fr.samtradefx.com	15/09/2021
https://fr.uptos.com	16/04/2020
fr.xpoken.com	28/04/2022
www.ftradition.com	24/03/2015
www.ftseifc.com/fren	13/10/2021
fusiontrade.co	23/08/2023
www.fxalta.com	13/07/2023
www.fxandco.com	26/09/2017
www.fxbtrade.com	23/09/2014
www.fxcapitalbank.com	15/07/2015
www.fxcapitalbank.com	15/07/2015
www.fxcast.com	07/07/2011
www.fxcm-group.io	08/04/2021
www.fxcmanagement.com	15/07/2015
www.fxctinvestments.com/fr	29/07/2021
www.fxglcapital.com	24/03/2015
www.fxntrade.com	28/01/2014
www.fxpoint.co	29/07/2021
www.fxsep.com	27/05/2016
fxwinning.net	14/04/2023
fxwinning.pro	14/04/2023
gainful-markets.com	28/11/2023
www.gainsy.com/fr	07/05/2015
www.gcitrading.com	01/12/2010
geneticrypto.com	23/12/2022
gestiondupatrimoine.net	02/11/2023
www.gfssecurities.com	07/05/2015
www.gfxroyal.com	13/08/2020
ginebrafx.com	16/03/2021
www.glluckfx.cc	15/09/2021
www.globuscapitallimited.com	15/07/2015
www.gmtinvesting.com	08/08/2018
www.gninvest-ag.com	27/12/2016
goldengates.global/fr	19/11/2021
www.goprobank.com	08/08/2018
www.goprofinance.com	30/03/2017
www.grandcapital.net	23/07/2019
www.gravity-market.com	08/02/2021
greatinvest.net/fr	23/12/2022
green-capitalz.com	11/01/2023
greendax.com	11/09/2023
www.groupfletcher.com	14/03/2021
gs-company.pro	21/02/2024
www.gss-fi.eu	28/06/2017
guardianinvest.co	12/10/2023
www.haussman-invest.com	28/04/2014
www.hcifund.com	05/01/2015
hightrustcapital.com	11/01/2023
www.hispamarkets.com	14/06/2019
honorfx.com	20/04/2022
www.hqbroker.com	11/07/2019
www.ia-patrimoine.com	15/07/2015
www.ibcfx.com	02/07/2014
www.icmtrading.com	24/03/2015
www.ifpmarkets.com	06/07/2020
www.ifx4u.com	17/12/2015
igcmarkets.com	10/01/2022
www.igmholdings.com	04/10/2021
www.ihforex.com	06/07/2012
www.ikkotrader.com	08/04/2013
www.imcbroker.com	17/12/2015
importcapital.cc	12/10/2023
www.infinitrade.com	03/02/2020
www.infinitrade4.com	18/01/2021
www.infinity4x.com	10/01/2022
www.integralbroker.com	06/11/2013
intraders.com	19/11/2021
introtrade.pro	23/08/2023
investarea.com	21/02/2022
www.investcapitalmarkets.com	06/11/2013
www.investing-secure-international.com	27/12/2016
www.investisafe.com	04/06/2020
www.investocopy.com	17/12/2015
www.investors-strategy.com/fr/reussir-vos-investissements	05/09/2019
ipgate.trade	13/07/2023
ipgatetrade.pro	11/01/2023
www.istockcapital.com	05/01/2015
www.itcfx.com	06/11/2013
www.itnfx.com	08/04/2013
www.ixitrade.com	05/01/2015
www.jbc-pro.com	28/04/2014
www.justrader.com	08/04/2013
kapital-trade.com	21/02/2022
www.kd-markets.com	23/09/2014
www.kowela.com	21/02/2024
www.ksftrade.com	14/10/2016
www.ksftrade.com	14/10/2016
www.lambergkapital.com	07/05/2015
www.lcg.com	23/01/2024
www.lh-broker.com	25/07/2019
lions-broker.com	07/10/2022
litegap.com	04/10/2021
www.lockwoodinv.com	25/07/2019
logiccryptofx.net	23/08/2023
www.london-equity.com	14/09/2018
www.londonbcapital.com	26/09/2017
www.londonemanagement.com	21/01/2019
www.lotsfx.com	25/02/2020
www.lplcapital.eu	09/06/2021
www.lvmexchange.com/fr/	16/04/2020
macrocapital-fx.com	12/03/2024
mainet.business	14/04/2023
mainetfrance.com	09/05/2023
www.mangroupfx.com	17/05/2021
www.marginelite.com	07/06/2021
www.marketct.com	08/08/2018
www.marketsbroker.com	17/05/2019
marketsinvest.com	03/04/2024
www.mergers-capital.com	02/06/2022
meridianfinance.pro	12/03/2024
www.metatrada.com	23/09/2014
mgmglobal.com	12/10/2023
www.mhoptions.com	05/01/2015
microngroup.ltd/fr	13/07/2023
milleniumchain.com	03/04/2024
mirainvestments.ltd	22/03/2024
morganfinance.trade	24/04/2023
www.morgencharles.business	02/11/2023
www.motionforex.com	06/11/2013
www.mrtmarkets.com	27/12/2016
www.mt4gestion.com	08/12/2023
www.mt4invest.com	28/06/2017
www.multibankfx.com	24/10/2022
www.mutual-broker.com	24/03/2015
mybitchain.com	19/11/2021
mycoinology.com	23/11/2020
www.nakitrade.com	02/07/2014
www.netcfd.com	05/01/2015
www.netotrade.com	08/04/2013
www.newtradefx.com	05/01/2015
www.nitrocapitals.com	04/10/2021
www.nixse.com	15/04/2024
north-trader.com	28/11/2023
www.northern-lion.com	03/02/2020
www.nsxcapital.com	18/01/2021
www.obroker.com	08/04/2013
omegapro.in	05/12/2023
https://www.omegapro.world	06/08/2020
omersfinance.ltd	02/08/2023
https://online-union.com	02/07/2020
www.orangefx247.com	19/11/2021
orkanfx.com	01/07/2022
www.oxfordmarkets.com	05/01/2015
www.part-sgps.com	03/12/2019
www.pegasus-invest.com	15/09/2021
www.pepperdyne.com	06/05/2019
platform.gainfulmarkets-tech.com	28/11/2023
www.platinumhitech.com	29/07/2021
www.polarbtc.com	09/05/2023
www.premiuminvestclub.com	22/03/2024
www.primefms.com	07/05/2015
www.primeonline.trade/fr	04/05/2022
www.primexbt.com	07/06/2021
www.princedeheidendorf.com	03/12/2019
www.private-union.com	18/01/2021
www.privilegetrading.com	24/03/2015
www.profundseu.com	20/04/2022
www.promfx.com/fr	28/06/2017
www.puprime.com	07/04/2021
www.raceoption.com	22/06/2018
www.radixinvest.com	01/07/2021
raisefx.com	04/11/2022
revolutionfsl.com	30/04/2024
www.rn-investing.com	23/08/2023
www.rodrigmarkets.com	27/07/2021
rosecapital.ltd	12/04/2024
www.rush-fx.com	01/12/2020
rxkcapital.com	05/04/2023
sallixcapital.com	02/11/2023
seedcapital.world	06/02/2024
segurofx.com	12/03/2024
www.shares2win.com	20/04/2022
www.solutionscapitals.com	24/03/2015
spotyfx.com	11/01/2023
www.standpointfinance.com/#home	19/11/2021
www.stargazecapital.co	22/03/2024
www.startmarkets.com	26/09/2017
www.startrader.com	03/04/2024
stbmarkets.com	11/01/2023
www.strategiessolution.com	24/03/2015
success26inv.com	07/11/2023
www.sunbirdfx.com	08/04/2013
superether.io	11/01/2023
www.swiss29.com	20/04/2022
www.swissmain.com	14/06/2019
www.swissmarketfx.com	20/04/2022
www.t4trade.com	17/10/2022
www.tandemmarkets.com/fr	21/02/2022
tangent-capital.pro	28/11/2023
www.tcapitaltrading.com	04/08/2021
www.tcotrade.com/fr	08/01/2020
www.thebestrader.io	08/04/2021
www.thrustmarkets.com	27/12/2016
tidetechnologiesgroup.ltd	28/11/2023
www.tmarkets.com	28/04/2014
tntroyal.com	20/04/2022
www.topcapitalinvest.com	27/07/2021
www.tradaxa.com	08/04/2013
www.trade-24.com	30/03/2017
www.trade-horizon.com/fr	02/06/2022
www.tradect.com	23/09/2014
www.tradehorizon2.com/fr	02/06/2022
www.tradeprocapitals.com	06/05/2019
www.trader369.com	06/11/2013
traderhouse.com	07/10/2022
www.traderplace.com	05/01/2015
www.tradershome.com	06/05/2019
www.tradeviewforex.com	07/06/2021
www.tradmaker.com	28/01/2014
www.triomphecapital.com	23/09/2014
www.triton-online.com	03/02/2020
www.tritoncapitalmarkets.com	14/03/2021
www.tritonmarkets.com	16/03/2021
www.u-i-group.com	07/04/2021
www.ubtforex.com	24/03/2015
www.uniglobemarkets.com/?lang=fr / Uniglobe Markets Ltd	27/02/2020
www.union-wallet.com	17/06/2022
https://www.uniontradecenter.com	29/04/2020
www.universaltrade.io	08/12/2023
www.utcinvest.com	14/10/2016
www.valtechfx.com	27/05/2016
valutamarkets.com	19/10/2022
www.vantagetrades.com	02/07/2020
www.versaillesfinances.com	07/05/2015
verse-corp-network.com	12/03/2024
www.vestapros.com	17/10/2022
www.videforex.com	22/06/2018
virtuscapital.world	17/10/2022
www.waltergestion.com	14/03/2021
www.wavetomarkets.com	04/06/2020
weareturbo.io	14/04/2023
westhillcapital.pro	30/04/2024
winstomtrading.com	03/04/2024
www.wisebanc.com	14/06/2019
ww-brokers.com/fr	01/07/2022
www.x90.com/fr	28/06/2017
xmarket-finance.com	09/05/2023
xmonetatrading.com	05/04/2023
www.xnvest.com	28/04/2022
www.xstradepro.com	11/03/2019
www.youtradefx.com	23/09/2014
www.zarforex.com	04/02/2016
zmarket.global/fr	10/01/2022

https://www.amf-france.org/fr/espace-epargnants/proteger-son-epargne/listes-noires-et-mises-en-garde

Crypto-asset derivatives Blacklist

Published on the website of the Financial Markets Authority

The blacklist of unauthorized sites categorized into: Crypto-asset derivatives

Site	Date Registration
www.1875-financeinvest.com	29/09/2017
www.01crypto.com	29/11/2018
www.365crypto.com	27/09/2018
www.365globalmarket.com	05/07/2018
www.acheter-des-bitcoin.com	05/07/2018
www.admiral-markets.com	29/11/2018
www.aeexc.lat	05/12/2023
www.agencecentraledescryptomonnaies.com	27/09/2018
agkapital.com	04/10/2021
www.algo-crypto.com	05/07/2018
algo-revolution.com	21/02/2024
www.aroxcapital.com	27/04/2021
www.aurusinvest.com	18/01/2021
www.avenir-crypto.com	29/01/2019
www.bank-of-crypto.com	15/03/2018
www.beta-venture.com	27/09/2018
www.bforfinance.com	06/05/2019
www.bforinvest.com	03/02/2020
www.bit24coin.com	05/07/2018
www.bitcoin-champion.com	07/04/2021
www.bitcoin-formation.club	09/03/2021
www.bitcoin-hausse.com	27/09/2018
www.bitcoin-pas-chere.com	27/09/2018
www.bitcoin-patrimoine.com	27/09/2018
bitcoin-storm.com/fr	15/05/2020
bitcoincode.store/click/geo_bitcoin_code_roi	12/10/2020
www.bitcoinera.app	11/05/2021
bitcoinlifestyle.io/fr	13/11/2020
www.bitcoinoie.com	27/09/2018
www.bitcoinrevolution.org	14/12/2020
www.bitcointrader.site/fr	03/09/2021
www.bitconeo.com	27/09/2018
www.bitecx.com	05/12/2023
bitmaxcoinxc.com	23/04/2024
www.bitoasis.ai	08/12/2023
www.btc-cap.net	27/09/2018
www.btcbrokerz.com	16/12/2020
www.btcoinpro.com	03/02/2020
www.btcswing.com	07/04/2021
www.c4iex.com	05/07/2018
www.capital-coins.com	05/07/2018
www.capital-coventry.com	30/11/2018
www.centogx.com	10/01/2022
cfd.smart-epargne.com	06/02/2024
www.cmccapital.net	23/04/2021
www.coin-financial.com	06/05/2019
coinrevelation.com	/ 06/08/2020
www.conseilcrypto.com	27/09/2018
crptrade.com	12/03/2024
www.crypto-eco.com	30/11/2018
www.crypto-institute.com	05/07/2018
www.crypto-next.com	30/11/2018
www.cryptoadviseruk.com	12/03/2024
www.cryptobourse.net	30/11/2018
www.cryptocash24.com	05/07/2018
www.cryptoeraonline.com	05/07/2018
www.cryptofast.net	30/11/2018
www.cryptofrancecapital.com	05/07/2018
www.cryptofundfx.com	19/11/2021
cryptolegacypro.com/fr	15/05/2020
www.cryptomonaies.com	05/07/2018
www.cryptomoney888.com	05/07/2018
www.cryptoning.com	05/07/2018
www.cryptoprofx.com	25/07/2019
www.cryptoquicker.com	05/07/2018
www.cryptorama-bank.com	30/11/2018
www.cryptos-advisor.com	10/01/2019
www.cryptos-house.com	30/11/2018
www.cryptos-investing.com	30/11/2018
www.cryptos.solutions	30/11/2018
www.cryptosone.com	30/11/2018
www.cryptosuissecapital.com	30/11/2018
https://cryptovip-club.com	10/09/2020
www.ctxholdings.com	07/06/2021
www.currenxro.com/fr	19/11/2021
cybercapital.ltd	15/11/2023
daily-investment-deals-now.com/bitcoin-trader	03/09/2021
www.direct-ep.com	11/03/2019
www.directco-invest.com	29/01/2019
www.eco-crypto.com	27/09/2018
www.ecoin-stock.com	27/09/2018
elitetrader.io	02/11/2023
epargne-crypto.io	15/11/2023
www.epargnebitcoin.com	05/07/2018
www.euro-crypto.com	05/07/2018
www.euro-cryptos.com	30/11/2018
www.exopip.com	28/11/2023
extra-gains.com/bitcoincode	12/10/2020
www.fair-oakscrypto.com	30/11/2018
www.falcon-wl.com	11/03/2019
fc.bitcoinfrance-appl.com	18/09/2020
www.finances-markets.com	30/11/2018
www.finetero.com	16/02/2021
forex-eze.com	30/04/2024
fr.bitcoin-now.tiptopko48.com	04/03/2021
https://fr.circuit-btc.com	10/09/2020
fr.kiplar.com	01/07/2021
www.fundcryptosecure.com	30/11/2018
www.futur-solution.com	21/01/2019
www.futurbtc.com	23/08/2023
geetle.com	28/11/2023
www.globalco-crypto.com	21/01/2019
www.gmt-crypto.com	27/09/2018
www.good-crypto.com	27/09/2018
www.gwt-capital.com	06/05/2019
www.highbtcstock.com	12/04/2024
www.icmarket-trading.com	12/03/2024
www.idigitale-finance.com	13/08/2020
www.interactifonline.com	05/09/2019
www.interactivecoins.com	05/07/2018
intertradesfx.com	03/09/2021
www.ism-capital.com	30/11/2018
ixxen.com	30/04/2024
www.jbcapitals.com	14/06/2019
korata.com	30/04/2024
kracoin.fr/	29/10/2020
www.kryptofx.com	05/07/2018
www.kryptoneo.com	05/07/2018
www.kryptowize.com	27/09/2018
www.lacentraledescryptomonnaies.com	05/07/2018
landing.marketstm.com	04/03/2021
landing.marketstm.com	04/03/2021
www.lh-crypto.com	25/07/2019
www.lhk-group.com	15/06/2021
www.libra-maximizer.com/fr	08/01/2020
luzuna.com	30/04/2024
www.mabanquecrypto.com	21/01/2019
www.mcminage.com	11/03/2019
modestiacapital.com	22/03/2024
www.moneo-invest.com	27/09/2018
www.moneyo.io	03/12/2019
www.monnaiestech.com	05/07/2018
www.mycrypto-invest.com	27/09/2018
www.mycrypto24.com	27/09/2018
www.mywitrade.com	12/03/2024
www.newcfds.com	07/06/2021
oneglobal-advr.com	07/11/2023
www.originalcrypto.com	27/09/2018
www.origincrypto.com	30/11/2018
www.origine-bitcoin.com	27/09/2018
www.paiement-bitcoin.com	27/09/2018
panda-life130.com	12/03/2024
paradisecrypto.net/	06/08/2020
www.phoenix-gm.com	22/02/2019
www.positiva-ad.com	27/09/2018
www.prix-bitcoin.com	27/09/2018
quantumfundsgroup.net	07/11/2023
www.redstarchain.com	03/04/2024
riacapital.pro	12/03/2024
www.rivegarde.com	07/11/2023
www.rmcas-ltd.com	27/09/2018
www.save-coins.com	30/11/2018
securedailywealth.com/bitcoinpro/	21/04/2021
securedailywealth.com/the-bitcoin-era/	21/04/2021
securelyriches.com/bitcoin-revolution	04/03/2020
www.silveriz.fr	29/11/2022
smart-epargne.com	06/02/2024
www.solidinvest.co	03/05/2021
www.solution-invest.com	24/03/2016
stigma-finance.com	30/04/2024
stigma-finance.group	30/04/2024
www.stock-crypto.com	05/07/2018
www.stscrypto.com/fr/	05/09/2019
www.stsroyal.com/fr/	03/12/2019
www.thecryptolimited.com	30/11/2018
www.thepanther.io	03/04/2024
www.tradabank.com	27/09/2018
www.traderup.com	22/03/2024
tradezila.com	30/04/2024
www.tradezlescrypto.com	30/11/2018
ubp26one.com	12/03/2024
www.undercryptos.com	05/07/2018
www.union-crypto.com	05/07/2018
www.vendre-achat-bitcoin.com	30/11/2018
www.wallet-coins.com	30/11/2018
www.wallet-secur.com	02/02/2020
www.xcoinbroker.com	14/06/2019
www.xemanage.com/bitcoinstorm	19/10/2020
www.ydconsultant.com	05/07/2018

https://www.amf-france.org/fr/espace-epargnants/proteger-son-epargne/listes-noires-et-mises-en-garde

Miscellaneous goods Blacklist

Published on the website of the Financial Markets Authority

The blacklist of unauthorized sites categorized into: Miscellaneous goods

Site	Date Registration	Type of miscellaneous property
74invest.com	18/01/2021	Gold
aldgate-advisors.com	02/06/2020	Livestock
alpha-connectcapital.com	29/10/2020	Wine
aph-invest.com/fr	07/07/2022	Wine
bcicholding.com	16/12/2022	Wine
bordeauxdirect1969.com/login	09/02/2022	Wine
bouchonpourpre.com	21/12/2023	Wine
champagne.ngf.co.il	01/07/2021	Champagne
corsaircpl.com	29/07/2020	Gold
dma-finance.com	06/07/2020	Gold
espace-financiereclc.com	28/11/2023	Gold
ewgholding.com/fr	02/08/2023	Wine
fc-managementgroup.com	26/05/2020	Gold
financiereclairac.com	07/11/2023	Wine
financierehlc.com	21/12/2023	Wine
fiouest.com	09/01/2024	Gold
gb-patrimoine-paris.com	13/08/2020	Livestock
horizon-patrimoine.com	08/04/2020	Wine
https://alphani-ltd.com	10/07/2020	Livestock
https://octogroupe.com	10/07/2020	Gold
ideesfinances.com/campagne-containers-1	01/12/2020	Container
indigo-investissement.com	19/06/2020	Gold
investir-dans-l-or.site.sitekick.ai	11/09/2023	Gold
itmehpad.com	18/01/2021	Champagne
lamaisonlivreo.com	01/02/2021	Gold
le-vin.info	04/03/2020	Wine
login.easyinvest1.fr	06/02/2024	Gold
malinsplacements.fr/	02/11/2023	Gold
mevent-bottom416.com	11/09/2023	Watch
monpatrimoineor.com	01/07/2022	Gold
newsplacements.fr/container	04/02/2022	Container
one-parking.co.uk	17/07/2020	Gold
palaisduwhisky.com	26/05/2020	Whiskey
patrimoine-ambition.com	01/12/2020	Whiskey
peroue-conseils.com/fr/admin/login	17/01/2022	Wine
petrus-conseil.com	05/01/2021	Wine
pfm.golden-malt.com/store	23/11/2020	Gold
placement-vins.com/investir-vignoble	01/04/2021	Wine
placementsfaciles.fr/container	11/02/2021	Container
platform.eurostrat-finances.com/fr/admin/login	10/05/2021	Whiskey
prénom.nom@sogescap-gestion.com	12/04/2024	Gold
privateclient.online	09/10/2020	Gold
reussirmesfinances.net/campagne-vin/	29/07/2022	Wine
rubis-patrimoine.biz	22/01/2021	Container
st-conseils.com	16/03/2021	Wine
sudfactoring.online	02/10/2020	Gold
truffis.com	12/09/2023	Truffes
ugegroupbv.be	24/11/2021	Gold
vinneo.fr	29/07/2020	Wine
wine-of-excellence.com	20/11/2019	Wine
www.1000eclats.com	23/07/2019	Diamonds
www.101-carats.com	28/03/2018	Diamonds
www.2r-capitallimited.com	03/02/2020	Livestock
www.4cpatrimoine.co	25/09/2017	Diamonds
www.abconseils-patrimoine.com	01/03/2019	Livestock
www.acciplus.fr	18/10/2018	Rare earth
www.achat-bitcoin.com	26/09/2018	Cryptoactive
www.acheterdubitcoin.com	26/09/2018	Cryptoactive
www.acm-conseils.com	12/08/2019	Wine
www.acm-patrimoine.com	28/06/2019	Gold
www.adg-placement.com	26/09/2018	Cryptoactive
www.aeg-solutions.com	07/01/2020	Gold
www.agf-placement.com	04/03/2020	Gold
www.ahp-management.com	02/06/2020	Livestock
www.akj-crypto.com	15/03/2018	Cryptoactive
www.alter-investments.com	07/01/2020	Gold
www.alternativeplacement.com	21/12/2017	Diamonds
www.amazon-capital.uk	08/04/2019	Livestock
www.arlington-invest.com	07/11/2019	Gold
www.arml-solution.com	05/09/2019	Livestock
www.arteko-finance.com	15/10/2019	Gold
www.asse-groupe.com	09/11/2020	Champagne
www.atelierdudiamant.com	24/07/2017	Diamonds
www.atlantis-cpl.com	12/08/2019	Livestock
www.avenir-epargne.com	28/03/2019	Gold
www.azr-capital.com	25/06/2019	Livestock
www.balsamicopremium.com	01/12/2017	Wine
www.bank-crypto.com	05/07/2018	Cryptoactive
www.bankofdiamond.fr	24/07/2017	Diamonds
www.bcoin-bank.com	15/03/2018	Cryptoactive
www.be-diamonds.com	/fr 24/07/2017	Diamonds
www.bearbull-patrimoine.com	13/11/2020	Gold
www.bfservicesonline.com	19/03/2020	Gold
www.bit-crypto.net	15/03/2018	Cryptoactive
www.bitcoins-central.com	18/10/2018	Cryptoactive
www.bitnexx.tech	26/09/2018	Cryptoactive
www.bitoraxe.com	18/06/2018	Cryptoactive
www.bivouac-capital.com	24/01/2020	Livestock
www.blackandstones.com	24/07/2017	Diamonds
www.blm-whisky.com	24/01/2020	Whiskey
www.blue-diamond-invest.com	25/09/2017	Diamonds
www.bluedexonline.com	24/07/2017	Diamonds
www.bluediams.com	24/07/2017	Diamonds
www.boursebitcoin.com	15/03/2018	Cryptoactive
www.boursediam.com	25/09/2017	Diamonds
www.boursodiamants.com	04/11/2016	Diamonds
www.brookfield99.com	28/03/2018	Diamonds
www.brookfield99.com	28/12/2016	Diamonds
www.buy-bitcoin.pagedemo.co	26/09/2018	Cryptoactive
www.cap-de-france.com	11/08/2020	Champagne |Gold
www.capital-am.com	03/02/2020	Wine
www.capital-bovin.com	25/06/2019	Livestock
www.capital-cheptel.fr	25/06/2019	Livestock
www.capital-container.com	11/06/2021	Container
www.capital-diamond.com	24/07/2017	Diamonds
www.capitaldiamant.com	24/07/2017	Diamonds
www.capitaldiams.com	06/11/2018	Diamonds
www.capitalmarketservices.fr	28/03/2019	Livestock
www.cave-aminvest.com	11/05/2021	Wine
www.cave-epargnewhisky.com	03/02/2020	Whiskey
www.cavedor.com	08/04/2019	Wine
www.cavehcconseil.com	07/07/2021	Wine
www.cavissimo.com	15/02/2019	Wine
www.cbae-ltd.com	28/03/2019	Gold
www.ce-corporate-advisors.com	04/07/2019	Livestock
www.cecp-advisors.com	04/07/2019	Livestock
www.cfm-wine.com	07/01/2020	Wine
www.cheptel-agriculture.com	21/03/2019	Livestock
www.cheptel-finance.fr	11/03/2019	Livestock
www.cheptel-france.com	11/03/2019	Livestock
www.cheptel-invest.fr	19/03/2020	Livestock
www.cheptel-lafermeduweb.fr	26/02/2019	Livestock
www.cheptel-laitier.com	21/01/2019	Livestock
www.cheptel-patrimoine.com	26/02/2019	Livestock
www.cheptel.eu	23/07/2019	Livestock
www.cheptelepargne.com	21/03/2019	Livestock
www.cheptelinvest.com	25/06/2019	Livestock
www.choices-invest.com	15/04/2019	Livestock
www.chryson-limited.com	27/02/2020	Livestock
www.clconseil-cave.com/fr/admin/login	15/06/2022	Wine
www.cluny-limited.com	03/02/2020	Livestock
www.code-patrimoine.com	19/03/2020	Livestock
www.colorsdiamonds.com	24/07/2017	Diamonds
www.connect-coin.fr	18/06/2018	Cryptoactive
www.consero-capital.com	03/02/2020	Gold
www.cooperative-duet.com	14/12/2018	Wine
www.cow-invest.com	06/05/2019	Livestock
www.crown-diamonds.com	21/12/2017	Diamonds
www.crypteo.io	15/03/2018	Cryptoactive
www.crypto-major.com	15/03/2018	Cryptoactive
www.crypto.private-finances.com	15/03/2018	Cryptoactive
www.crypto2.bnd-group.com	24/02/2020	Crypto-actif |Gold
www.cryptobankweb.com	15/03/2018	Cryptoactive
www.cryptofrance.info	16/08/2018	Cryptoactive
www.cryptopartnersinvest.com	15/03/2018	Cryptoactive
www.cryptos-maker.com	26/09/2018	Cryptoactive
www.cvc-capital-partners.com	22/07/2021	Watch
www.dbs-minage.com	15/04/2019	Livestock
www.dc-pla.com	06/11/2018	Diamonds
www.dfir-kapital.com	25/06/2019	Livestock
www.diam-invest.com/fr/	21/12/2017	Diamonds
www.diamantcorporationltd.com	24/07/2017	Diamonds
www.diamantepargne.com	24/07/2017	Diamonds
www.diamants-epargne.org	21/12/2017	Diamonds
www.diamants-invest.com	24/07/2017	Diamonds
www.diamcenter.com	21/12/2017	Diamonds
www.diamepargne.com	24/07/2017	Diamonds
www.diamond-expertise.com	25/09/2017	Diamonds
www.diamondinvests.com	24/07/2017	Diamonds
www.diamondprivilege.com	24/07/2017	Diamonds
www.diamonds-exchanges.com	04/11/2016	Diamonds
www.diamonds-markets.com	21/12/2017	Diamonds
www.diamondthrust.com	04/11/2016	Diamonds
www.diamondxp.com/fr	24/07/2017	Diamonds
www.diamoneo.com	04/11/2016	Diamonds
www.diamoning.com	04/11/2016	Diamonds
www.diamonstore.com	24/07/2017	Diamonds
www.diamorama.com	24/07/2017	Diamonds
www.diampatrimoine.com	24/07/2017	Diamonds
www.diamselection.com	21/12/2017	Diamonds
www.diamsinvest.fr	20/10/2017	Diamonds
www.divinum-europe.com	23/05/2019	Wine
www.donau-investcapital.com	19/03/2020	Gold
www.duvanel-conseil.com	11/03/2019	Wine
www.ecs-solutions.net	15/03/2018	Cryptoactive
www.edison-management.com	10/03/2020	Gold
www.ehcapital.fr	23/03/2020	Gold
www.eliostrategy.com	13/10/2022	Rare earth
www.elos-patrimoine.com	23/10/2018	Cryptoactive
www.elton-advisors.com	12/03/2019	Livestock
www.eminage.com	26/09/2018	Cryptoactive
www.epargne-agricole.com	28/05/2019	Livestock
www.epargne-whisky-avis-forum.com	24/01/2020	Whiskey
www.epargne-whisky-formulaire.com	24/01/2020	Whiskey
www.epargne-whisky.com	24/01/2020	Whiskey
www.epargnewhisky.com	29/01/2020	Whiskey
www.eternity-diamond.com	24/07/2017	Diamonds
www.ether-invest.com	15/03/2018	Cryptoactive
www.eurodiamond-market.com	21/12/2017	Diamonds
www.eurominage.com	06/11/2018	Cryptoactive
www.excellence-invest.com	24/07/2017	Diamonds
www.excellencevendome.com	21/12/2017	Diamonds
www.executive-diamond.com	21/12/2017	Diamonds
www.fiducia.cpl.com	13/12/2019	Livestock
www.financedeutschcapitale.com	07/01/2020	Gold
www.financial-exchange.com	26/02/2019	Livestock
www.financial-liquidity.com	05/09/2019	Gold
www.financialpartners-ltd.com	08/04/2020	Gold
www.financiere-alegia.com	12/04/2024	Wine
www.financierecalixa.com	09/05/2023	Wine
www.first-diamond.com/fr	24/07/2017	Diamonds
www.fla-conseil.com	15/10/2021	Wine
www.flaconseil.com	10/11/2021	Wine
www.fortis-prime.com	25/06/2019	Livestock
www.france-diamants.com	24/07/2017	Diamonds
www.france-finances.com	21/03/2019	Livestock
www.francebovins.com	28/03/2019	Livestock
www.franceconsultingvin.com	05/09/2019	Wine
www.francevinsconseils.com	06/05/2019	Wine
www.ft-invest.net	21/03/2019	Wine
www.fx-vantage.com	11/03/2020	Gold
www.g-whisky.com	26/05/2020	Whiskey
www.gaecdelabelangerie.com	06/05/2019	Livestock
www.gemexpro.com	24/07/2017	Diamonds
www.gemicpl.com	02/07/2020	Gold
www.gemoneo.com	04/11/2016	Diamonds
www.gestion-Cheptel.com	10/01/2019	Livestock
www.gestion-investment.com	21/03/2019	Livestock
www.gestion-patrimoine4c.com	21/12/2017	Diamonds
www.gfoltd.com	07/09/2020	Gold
www.glb-groupe.com	21/08/2020	Whiskey
www.globalmetal.fr	23/09/2015	Rare earth
www.gold-heritage.com	10/12/2019	Gold
www.golddinar.fr	12/02/2020	Gold
www.goldoneo.com	10/01/2019	Gold
www.good-whiskey.com	12/02/2020	Whiskey
www.goodcoin.fr	26/09/2018	Cryptoactive
www.grandscrus-europe.com	04/01/2019	Wine
www.greenashpartners.com	23/07/2019	Livestock
www.group-diamonds.com	25/09/2017	Diamonds
www.group-hoffman.com	24/07/2017	Diamonds
www.groupe-lrconseil.com/fr	10/05/2022	Wine
www.groupement-pastoral.com	23/07/2019	Livestock
www.groupesaphir.net	25/09/2017	Diamonds
www.groupesolventis.com	09/08/2022	Wine
www.grs-capital.com	03/02/2020	Livestock
www.gst-investissements.com	28/04/2022	Wine
www.gv-invest.com	05/09/2019	Wine
www.gwp-conseil.com	23/03/2021	Wine
www.h2omarketsltd.com	11/07/2019	Livestock
www.hyscopatrimoine.com	21/12/2017	Diamonds
www.i-financial-advisor.com	29/04/2020	Wine
www.iam-invest.com	10/05/2021	Gold
www.igldiamond.com	24/07/2017	Diamonds
www.iminage.com	06/11/2018	Cryptoactive
www.inaia.fr	06/02/2024	Gold
www.infinite-company.com	06/11/2018	Diamonds
www.infinitediamond.com	25/09/2017	Diamonds
www.infoconso.info	06/11/2018	Cryptoactive
www.infoscrypto.com	26/09/2018	Cryptoactive
www.invest-partnercapital.com	16/05/2019	Gold
www.invest-wine.fr	01/12/2017	Wine
www.investir-bitcoin-2018.fr	06/11/2018	Cryptoactive
www.investir-Cheptel.com	10/01/2019	Livestock
www.investir-dans-le-whisky.com	24/01/2020	Whiskey
www.investirdans-le-vin.com	01/12/2017	Wine
www.investirvin.info	26/09/2018	Wine
www.investissement.strategie-business.com	28/03/2018	Diamonds
www.investissement.svbs-ltd.com	25/06/2019	Livestock
www.investissementCheptel.com	10/01/2019	Livestock
www.investissementdiamant.com	04/11/2016	Diamonds
www.io-capital.net	28/06/2019	Gold
www.itp-france.com	21/03/2019	Livestock
www.jdbr-investissements.com	09/02/2022	Wine
www.jhf-consultant.com	08/10/2019	Livestock
www.jpha-conseil.com	22/03/2022	Wine
www.juicy-france.fr	23/08/2022	Offer on illicit item
www.juicyfields.io/fr	23/08/2022	Offer on illicit item
www.kiss-financial-management.com	21/03/2019	Livestock
www.klimek-consulting.com	26/05/2020	Livestock |Gold
www.komansky.com	06/11/2018	Diamonds
www.krakenaccess.com	15/03/2018	Cryptoactive
www.lacavepatrimoniale.com	01/12/2017	Wine
www.lacentraledudiamant.com	25/09/2017	Diamonds
www.lait-de-france.com	14/06/2019	Livestock
www.laitier-responsable.com	21/03/2019	Livestock
www.land.premium-diamond.com	21/12/2017	Diamonds
www.laplateformedelor.com/home	28/08/2019	Gold
www.lembrege-capital.com	07/10/2022	Gold
www.les-diamantaires.com	24/07/2017	Diamonds
www.lesgrandscrus.net	26/09/2018	Wine
www.lgc-wine.com	11/03/2019	Wine
www.lion-project.com	26/02/2019	Livestock
www.live-crypto.net	23/10/2018	Cryptoactive
www.london-s-exchange.com	07/01/2020	Gold
www.luxydiamonds.com	25/09/2017	Diamonds
www.lviewcapital.com	19/06/2020	Gold
www.lvm-capital.com	06/05/2019	Gold
www.ma-cave.net	16/04/2021	Wine
www.mage-champagne.com	21/08/2020	Champagne
www.maison-vin.com	12/02/2020	Wine
www.mansolutionsgroup.com	19/03/2020	Gold
www.mapconseils.com	11/03/2019	Livestock
www.massardinvestissement.com	13/10/2022	Wine
www.maugenel-conseil.com	15/09/2022	Gold
www.mf-capital.fr	29/04/2020	Gold
www.millesime-invest.com	05/11/2018	Wine
www.minedecrypto.com	15/03/2018	Cryptoactive
www.ml-capital.fr	16/09/2020	Gold
www.mon-cepage.com	08/10/2019	Wine
www.mon-terroir.com	26/02/2019	Wine
www.moncoffre4.com	24/07/2017	Diamonds
www.mondial-vin.com	05/11/2018	Wine
www.mondialdiamant.com	24/07/2017	Diamonds
www.monpatrimoineor-vip.com	19/09/2022	Gold
www.morganandjohnson.com	24/07/2017	Diamonds
www.mtlinvest.com/fr/	12/04/2016	Rare earth
www.multifond-cap.com	23/04/2021	Livestock
www.munoa-invest.com	12/08/2019	Gold
www.neofonds.com	28/03/2019	Gold
www.netcoinplace.com	26/09/2018	Cryptoactive
www.netfinancediams.com	25/09/2017	Diamonds
www.nfinancial-partners.com	11/03/2020	Gold
www.nortia-groupe.com/	31/07/2020	Gold
www.nouveauxplacements.com	21/12/2017	Diamonds
www.novadiams.com	24/07/2017	Diamonds
www.noveamining.com	24/07/2017	Cryptoactive
www.oldmutualglobalinvestors.fr	11/03/2019	Livestock
www.opp-capital.com/	27/07/2020	Gold
www.optimuminvests.com	11/03/2020	Gold
www.origin-diamonds.com	21/12/2017	Diamonds
www.parel-gestion.net	19/03/2019	Gold
www.patrimoine-bovin.com	28/03/2019	Livestock
www.patrimoine-castel.com	21/03/2019	Wine
www.patrimoine-partenaires.com	13/08/2020	Champagne
www.patrimoine-vin.com	26/09/2018	Wine
www.patrimoine-viticole.com	04/01/2019	Wine
www.patrimoinediamant.com	24/07/2017	Diamonds
www.patrimoinesolution.com	21/12/2017	Diamonds
www.pbhinvest.com	21/03/2019	Livestock
www.pearl-diamonds.com	25/09/2017	Diamonds
www.pf-gestion.com	28/11/2019	Gold
www.pgfinvest.com	11/03/2019	Livestock
www.pjp-epargne-whisky.com	29/07/2020	Whiskey
www.place-aux-vins.com	16/05/2019	Wine
www.placedudiamant.com	25/09/2017	Diamonds
www.placements-prives.com	28/03/2019	Livestock
www.placementsmart.fr/ferme-solaire	03/04/2024	Green investments
www.platform.mlpe-invest.com	09/08/2021	Champagne
www.predictedmarkets.fr	29/01/2020	Gold
www.prestige-diamant.com	24/07/2017	Diamonds
www.prestige-diamant.net	24/07/2017	Diamonds
www.prestige-invest.com/fr	24/07/2017	Diamonds
www.prestige-vin.com	26/09/2018	Wine
www.prestigio-vin.net	04/01/2019	Wine
www.private-diamond.com/fr	24/07/2017	Diamonds
www.private-wine.com	21/03/2019	Wine
www.prodiams.com	24/07/2017	Diamonds
www.providenceinvestissement.com	29/04/2020	Livestock
www.rachatbitcoin.com	26/09/2018	Cryptoactive
www.rjlitten.com	28/06/2019	Livestock
www.ruedudiamant.com	04/11/2016	Diamonds
www.rvfrance.com	06/11/2018	Wine
www.sa-sinef.com	10/11/2021	Wine
www.sasinef.com	10/11/2021	Wine
www.scd-invest.com	22/07/2021	Wine
www.silk-invest.com	26/02/2019	Livestock
www.societe-fermiere-des-vignobles.com	02/08/2021	Wine
www.solution-crypto.com	18/06/2018	Cryptoactive
www.solutioncrypto.com	18/06/2018	Cryptoactive
www.spotdiamonds.com	24/07/2017	Diamonds
www.sti-metal.com	26/09/2018	Rare earth
www.stock-wine.com	06/11/2018	Wine
www.stone-futures.com	21/12/2017	Diamonds
www.sudfactoring.com	27/07/2020	Gold
www.swiss-investissement.com	26/02/2019	Gold
www.terium-gestion.com	15/04/2019	Livestock
www.the-wine-house.net	15/02/2019	Wine
www.thebank-of-diamond.com	25/09/2017	Diamonds
www.tousmesbonsplans.com /campagne-whisky/index.php	19/03/2020	Whiskey
www.toutsurlebitcoin.com	26/09/2018	Cryptoactive
www.tradition-bovin.com	06/05/2019	Livestock
www.tradition-london-clearing.com	08/04/2019	Livestock
www.traditionf.com	24/01/2020	Gold
www.traditionvendome.com	24/07/2017	Diamonds
www.tredoux-capital.com	04/02/2019	Livestock
www.uniondelor.fr	28/03/2018	Diamonds
www.uniqa-alternatives.com	28/03/2019	Livestock
www.vacheinvestissement.com	16/05/2019	Livestock
www.valeur-diamant.com	25/09/2017	Diamonds
www.valorexe.com	06/05/2019	Gold
www.vanderbelt-group.com	06/11/2018	Diamonds
www.vegaswiss.com	23/05/2019	Gold
www.vendomeprestige.com	25/09/2017	Diamonds
www.veritas-investissement.com	14/06/2019	Gold
www.versatiscoin.com	23/01/2019	Cryptoactive
www.vianco-Cheptel.com	10/01/2019	Livestock
www.vignobles-terroirs.com	21/03/2019	Wine
www.vin-epargne.fr	15/07/2019	Wine
www.vin-sur-vin.net	08/04/2020	Wine
www.vino-capital.com	26/09/2018	Wine
www.vinovest.fr	10/12/2019	Wine
www.vinpatrimoine.com	06/05/2019	Wine
www.vinsimo.com	26/09/2018	Wine
www.vitiwine.com	19/11/2018	Wine
www.wallet-france.com	24/08/2018	Cryptoactive
www.whisky-patrimoine.com	11/03/2020	Whiskey
www.whisky-prestige.com	10/12/2019	Whiskey
www.whisky-veritas.com	11/03/2020	Whiskey
www.wine-investments.com	23/04/2019	Wine
www.winecfm.com	07/11/2019	Wine
www.wineinvest.online	06/11/2018	Wine
www.wines-selections.com	05/09/2019	Wine
www.world-coin.eu	06/11/2018	Cryptoactive

https://www.amf-france.org/fr/espace-epargnants/proteger-son-epargne/listes-noires-et-mises-en-garde

Crypto-actives Blacklist

Published on the website of the Financial Markets Authority

The blacklist of unauthorized sites categorized into: Crypto-actives

Site	Date Registration
airnext.io	30/09/2021
arlequinfinance.com	21/12/2023
arlequininvest.io	21/12/2023
ate-assetsmarkets.com	21/12/2023
atomicwallet.io	12/10/2023
augworldi.com/offers/0atdym0ocb/Granimator-fr-v2qq	25/08/2023
barclaysbplc.com	10/11/2021
barclaystrade.com	10/11/2021
bitcoin360ai.com	25/08/2023
bitcoinprofit-fr.com	05/12/2023
biticodes.com	04/06/2024
cashflash.io/?lang=fr	24/07/2020
crypto-btc.co.uk	18/02/2021
crypto-bulot.com	12/10/2023
cryptoapp1000.com	03/04/2024
cryptoepique.com	23/04/2024
e2xr.io/fr	13/10/2022
easycrypto4u.com	04/08/2023
ecos.	09/01/2024
fixedfloat.com	04/11/2022
franco-suedoise-investissement.fr	02/06/2021
ftmtrade.co	05/04/2023
graminator.net	21/12/2023
granimator.live	25/08/2023
granimator.me	25/08/2023
heritage-bv.com	17/05/2023
immediate-avage.co	22/03/2024
immediate-connect.com	04/08/2023
immediate-momentum.com	09/01/2024
immediate-peak.com	22/03/2024
Immediatebitcoin.io	25/08/2023
immediatebitwave.com	21/12/2023
immediateconnect.ai	06/07/2023
immediateconnect.co	06/07/2023
immediateconnect.com	04/08/2023
immediateconnect.me	04/08/2023
immediateconnect.org	04/08/2023
immediateeuraxai.org	22/03/2024
immediategranimator.ai	09/01/2024
immediategranimator.com	04/08/2023
immediategranimator.io	04/08/2023
immediategranimator.org	04/08/2023
immediatneupro.ai	12/04/2024
julinfob.com/offers/0atdym0ocb/Granimator-fr-v2qq	04/08/2023
krawl-offers.com/bitcoin-bank-alt	04/06/2024
lempirecrypto.com	09/01/2024
morganglobal-pro.com	02/11/2023
quantum-ai.io	01/09/2023
quantumprimeprofit.io	01/09/2023
sparkgenesisai.com	04/06/2024
the-bitcoin-bank.com	04/06/2024
the-ethereumcode-pro.com	02/11/2023
the-immediateconnect.com	06/07/2023
tkkfrms.net	06/02/2024
trade-pro.io	04/06/2024
virtualcapitaltraders.com	03/04/2024
web-trade.website	04/11/2022
wisevests.com	03/04/2024
www.abotsmartcontracts.com	02/11/2023
www.bitget.com	07/11/2023
www.bitiq.app/fr	20/05/2022
www.bitlionnaire.com	01/12/2021
www.btc-anonyme.com	09/09/2021
www.bybit.com	20/05/2022
www.coinex.com	04/06/2024
www.coinrevolut.com	18/02/2021
www.global-markets-exchange.com	07/07/2021
www.kucoin.com	15/04/2024
www.ldc-crypto.com	18/02/2021
www.mexc.com	04/06/2024
www.plcbarclays.com	25/03/2021
www.streakk.io	09/01/2024
www.zoomex.com	04/06/2024
x-tidexweb.com	12/03/2024
zenithexchange.ltd	04/06/2024
zenithexchange.net	08/12/2023

https://www.amf-france.org/fr/espace-epargnants/proteger-son-epargne/listes-noires-et-mises-en-garde