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Forex broker scam alerts: latest regulator warnings

1,114 websites and names in the forex, binary-option and crypto-derivative categories of the French financial regulator's blacklists, newest first. Last verified 22 Oct 2026

How to use this list. Each entry is listed on the AMF blacklist: the Autorité des marchés financiers (France) has published it as an entity or website not authorised to offer those financial products or services in France. Search for every name and web address you've been given, including the trading platform's address. Not being on this list does not mean a firm is licensed: new unauthorised sites appear all the time, and this list covers France's warnings only. Always look up the firm's licence on the regulator's own register, and read the AMF's page for the official version.

Showing the 50 newest of 1,114 entries.

ListedName as publishedWebsite(s)AMF categorySource
equity-cap.comequity-cap.comForexAMF blacklist
imperial-finance.ltdimperial-finance.ltdForexAMF blacklist
pro-trx.compro-trx.comForexAMF blacklist
tnlinvesting.cotnlinvesting.coForexAMF blacklist
vuxocap-vip.iovuxocap-vip.ioForexAMF blacklist
www.alphax.comwww.alphax.comCrypto-asset derivativesAMF blacklist
www.invexxia.comwww.invexxia.comForexAMF blacklist
fxr-ai.comfxr-ai.comCrypto-asset derivativesAMF blacklist
gatrixcapital.comgatrixcapital.comCrypto-asset derivativesAMF blacklist
www.axoni.techwww.axoni.techCrypto-asset derivativesAMF blacklist
fondesia.comfondesia.comCrypto-asset derivativesAMF blacklist
galidix.comgalidix.comCrypto-asset derivativesAMF blacklist
investcapitalworld.coinvestcapitalworld.coForexAMF blacklist
pensioninvest.orgpensioninvest.orgForexAMF blacklist
quantiumax.onequantiumax.oneForexAMF blacklist
webtrader.nuxeros.appwebtrader.nuxeros.appForexAMF blacklist
webtrader.quantiumax.netwebtrader.quantiumax.netForexAMF blacklist
webtrader.unfaileryx-worlmeix.comwebtrader.unfaileryx-worlmeix.comCrypto-asset derivativesAMF blacklist
act-capital.ccact-capital.ccForexAMF blacklist
act-capital.ioact-capital.ioForexAMF blacklist
client.corsokane.orgclient.corsokane.orgForexAMF blacklist
client.netixos.comclient.netixos.comForexAMF blacklist
client.quantx-group.comclient.quantx-group.comForexAMF blacklist
corsokane.orgcorsokane.orgForexAMF blacklist
ecxtrade.comecxtrade.comForexAMF blacklist
netixos.comnetixos.comForexAMF blacklist
quantx-group.comquantx-group.comForexAMF blacklist
revexium.comrevexium.comForexAMF blacklist
trading.corso-web.comtrading.corso-web.comForexAMF blacklist
www.trxdynis.comwww.trxdynis.comForexAMF blacklist
atlas-finance.orgatlas-finance.orgForexAMF blacklist
blueforge.ltdblueforge.ltdCrypto-asset derivativesAMF blacklist
swisscapitalhub.comswisscapitalhub.comForexAMF blacklist
webtrader.swisscapitalplatform.comwebtrader.swisscapitalplatform.comForexAMF blacklist
proxtrend.comproxtrend.comCrypto-asset derivativesAMF blacklist
stabletrader-ai.netstabletrader-ai.netCrypto-asset derivativesAMF blacklist
fxtrading.comfxtrading.comForexAMF blacklist
marketsview.iomarketsview.ioCrypto-asset derivativesAMF blacklist
terremassif.comterremassif.comCrypto-asset derivativesAMF blacklist
vuxocap.covuxocap.coForexAMF blacklist
www.advantcrest.comwww.advantcrest.comForexAMF blacklist
www.mayfieldedu.comwww.mayfieldedu.comForexAMF blacklist
www.strath-well.comwww.strath-well.comForexAMF blacklist
www.vantagemarkets.com/fr/www.vantagemarkets.comForexAMF blacklist
auclimited.ccauclimited.ccForexAMF blacklist
tellidex.iotellidex.ioForexAMF blacklist
actualys.comactualys.comCrypto-asset derivativesAMF blacklist
arbitics.comarbitics.comCrypto-asset derivativesAMF blacklist
belgicainvest.ltdbelgicainvest.ltdForexAMF blacklist
capitalreserveltd.comcapitalreserveltd.comForexAMF blacklist

About this data

Source
Autorité des marchés financiers (AMF), "Listes noires des entités non autorisées à proposer des produits ou services financiers en France", published on data.gouv.fr. Official AMF page: blacklists and warnings.
Licence
Licence Ouverte / Open Licence v2.0 (Etalab). Source file last updated by the AMF on 21 Oct 2026; last imported by us on 22 Oct 2026.
What we changed
We kept only the Forex, Binary options (Options binaires) and Crypto-asset derivatives (Produits dérivés sur crypto-actifs) categories (1,114 of 3,499 rows), translated the category labels to English, and pulled the website address out of the published name. We don't add, remove or comment on entries. The AMF does not endorse this site.
Dates
"Listed" is the date the AMF added the entry to its blacklist. Entries range from 1 Dec 2010 to 28 Sep 2026.
Download
alerts.json (same licence; please credit the AMF).
Something wrong?
See our corrections policy. We can only change what the AMF publishes by re-importing its latest file.