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AMF: Blacklists of unauthorised websites and firms

Autorité des marchés financiers (AMF, France) (FR). 3,561 entries, newest first; showing 1–200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
8 Oct 2026ai-couponeau.comai-couponeau.com
8 Oct 2026armen.ltdclonearmen.ltd
8 Oct 2026couponeau.businesscouponeau.business
8 Oct 2026couponeau.comcouponeau.com
8 Oct 2026couvival.comcouvival.com
8 Oct 2026paris-majeste.comcloneparis-majeste.com
8 Oct 2026prénom.nom@bp-fivearrows.frclonebp-fivearrows.fr
8 Oct 2026prénom.nom@fivearros-rothschild.comclonefivearros-rothschild.com
8 Oct 2026prénom.nom@fivearrowsmanagers-rothschild.comclonefivearrowsmanagers-rothschild.com
8 Oct 2026prénom.nom@fivearrowsmanagers.comclonefivearrowsmanagers.com
8 Oct 2026prénom.nom@parametric-gestion.comcloneparametric-gestion.com
8 Oct 2026prénom.nom@paris-majeste.comcloneparis-majeste.com
8 Oct 2026velarendectoai.comvelarendectoai.com
8 Oct 2026wexfordadvisory-ltd.comclonewexfordadvisory-ltd.com
8 Oct 2026www.biolacqenergies.siteclonebiolacqenergies.site
28 Sep 2026aura-epargne.comcloneaura-epargne.com
28 Sep 2026bdlcic.comclonebdlcic.com
28 Sep 2026contact@dwsglobalinvest.comclonedwsglobalinvest.com
28 Sep 2026equity-cap.comequity-cap.com
28 Sep 2026imperial-finance.ltdimperial-finance.ltd
28 Sep 2026info@amf-gouv.orgcloneamf-gouv.org
28 Sep 2026info@bdlcic.comclonebdlcic.com
28 Sep 2026legal.department@dwsglobalinvest.euclonedwsglobalinvest.eu
28 Sep 2026margissance.frmargissance.fr
28 Sep 2026matinvestgroup.commatinvestgroup.com
28 Sep 2026prénom.nom@contact-meria.comclonecontact-meria.com
28 Sep 2026prénom.nom@creditm-capital.comclonecreditm-capital.com
28 Sep 2026prénom.nom@elliptic-lab.emailcloneelliptic-lab.email
28 Sep 2026prénom.nom@okxtrade.netcloneokxtrade.net
28 Sep 2026prénom.nom@opcicrystalpark.frcloneopcicrystalpark.fr
28 Sep 2026pro-trx.compro-trx.com
28 Sep 2026support@davyunlimited.comclonedavyunlimited.com
28 Sep 2026tnlinvesting.cotnlinvesting.co
28 Sep 2026vaste-rendlieu.comvaste-rendlieu.com
28 Sep 2026vuxocap-vip.iovuxocap-vip.io
28 Sep 2026www.alphax.comalphax.com
28 Sep 2026www.hakisition.cohakisition.co
28 Sep 2026www.invexxia.cominvexxia.com
25 Sep 2026contact@amf-info.comcloneamf-info.com
11 Sep 2026aureon-corevix.netaureon-corevix.net
11 Sep 2026aureoncorevix-fr.comaureoncorevix-fr.com
11 Sep 2026aureoncorevix.netaureoncorevix.net
11 Sep 2026contact@blockchain-support.frcloneblockchain-support.fr
11 Sep 2026corpagenesis-fr.netcorpagenesis-fr.net
11 Sep 2026marketorbitlabs.it.comclonemarketorbitlabs.it.com
10 Sep 2026ambrielle-novairex-fr.comambrielle-novairex-fr.com
10 Sep 2026autorite-des-marches-financiers.comcloneautorite-des-marches-financiers.com
10 Sep 2026couponeau.cocouponeau.co
10 Sep 2026cronetrium-system-fr.comcronetrium-system-fr.com
10 Sep 2026cryptobullbear.comcryptobullbear.com
10 Sep 2026elan-monrevo.comelan-monrevo.com
10 Sep 2026essor-invexaro.fressor-invexaro.fr
10 Sep 2026financiere-st-gabriel.comfinanciere-st-gabriel.com
10 Sep 2026fr-totalenergiesinvest.comclonefr-totalenergiesinvest.com
10 Sep 2026francejournal.info/landers/b14c4399-265b-4e29-90ea-8a42b8d503…francejournal.info
10 Sep 2026fxr-ai.comfxr-ai.com
10 Sep 2026gatrixcapital.comgatrixcapital.com
10 Sep 2026investpathline.com/fr/1/investpathline.com
10 Sep 2026investpathline.com/fr/2/investpathline.com
10 Sep 2026investpathline.com/fr/3/investpathline.com
10 Sep 2026montparvie-v-gestion.commontparvie-v-gestion.com
10 Sep 2026neuve-markvere.comneuve-markvere.com
10 Sep 2026optimalduck.autos/?optimalduck.autos
10 Sep 2026prénom.nom@service-trade-rep.comcloneservice-trade-rep.com
10 Sep 2026support@pendoxa.comclonependoxa.com
10 Sep 2026valcreditance.comvalcreditance.com
10 Sep 2026webtrader.degiropartners.ioclonedegiropartners.io
10 Sep 2026www.axoni.techaxoni.tech
10 Sep 2026zanexarolu.comzanexarolu.com
4 Sep 2026amf-fr3comp@amf-fr.laxmipackaging.co.inclonelaxmipackaging.co.in
4 Sep 2026amf-fradmin3reg@amf.eigen.eng.brcloneeigen.eng.br
4 Sep 2026amf-france3admn@amf.laxmipackaging.co.inclonelaxmipackaging.co.in
4 Sep 2026autorite-amf3admin@amforg.eigen.eng.brcloneeigen.eng.br
4 Sep 2026autorite-amf3fr@amforg.laxmipackaging.co.inclonelaxmipackaging.co.in
4 Sep 2026contact@pgroup-client.comclonepgroup-client.com
4 Sep 2026fondesia.comfondesia.com
4 Sep 2026galidix.comgalidix.com
4 Sep 2026infodesk@rapidrecovery.onlineclonerapidrecovery.online
4 Sep 2026investcapitalworld.coinvestcapitalworld.co
4 Sep 2026pensioninvest.orgpensioninvest.org
4 Sep 2026prénom.nom@accsmanager.comcloneaccsmanager.com
4 Sep 2026prénom.nom@pgroup-user.comclonepgroup-user.com
4 Sep 2026prénom.nom@swissborg.com-accesprive.appclonecom-accesprive.app
4 Sep 2026quantiumax.onequantiumax.one
4 Sep 2026webtrader.nuxeros.appnuxeros.app
4 Sep 2026webtrader.quantiumax.netquantiumax.net
4 Sep 2026webtrader.unfaileryx-worlmeix.comunfaileryx-worlmeix.com
4 Sep 2026www.mica-forensic.comclonemica-forensic.com
3 Sep 2026bitgrokapp.combitgrokapp.com
17 Aug 2026bitkelttrade.combitkelttrade.com
17 Aug 2026thryva.cyouclonethryva.cyou
14 Aug 2026cab.sigmainvestglobal.comclonesigmainvestglobal.com
14 Aug 2026capitalpluspltd.comclonecapitalpluspltd.com
14 Aug 2026contact@montalivet-parking.comclonemontalivet-parking.com
14 Aug 2026contact@opci-crystalpark.frcloneopci-crystalpark.fr
14 Aug 2026prénom.nom@crypto-gestion.comclonecrypto-gestion.com
14 Aug 2026prénom.nom@maestrimmo-gestion.comclonemaestrimmo-gestion.com
14 Aug 2026prénom.nom@opci-crystalpark.frcloneopci-crystalpark.fr
14 Aug 2026prénom.nom@sasruelaboetie-paris08.comclonesasruelaboetie-paris08.com
14 Aug 2026sigmainvestglobal.comclonesigmainvestglobal.com
14 Aug 2026support@capitalpluspltd.comclonecapitalpluspltd.com
14 Aug 2026support@sigmainvestglobal.comclonesigmainvestglobal.com
14 Aug 2026supportafmdefrancr@gmail.comclone—
7 Aug 2026vancelian.comvancelian.com
29 Jul 2026alphaairobot.comclonealphaairobot.com
29 Jul 2026alphaairobot.comalphaairobot.com
29 Jul 2026amf@departement-financier.comclonedepartement-financier.com
29 Jul 2026blockchain@financialdepartemnt.comclonefinancialdepartemnt.com
29 Jul 2026dominiontradex.frclonedominiontradex.fr
29 Jul 2026firstprivate-finad.comclonefirstprivate-finad.com
29 Jul 2026hsbc@service-gestions.comcloneservice-gestions.com
29 Jul 2026mcafinances.comclonemcafinances.com
29 Jul 2026prénom.nom@accmanager.techcloneaccmanager.tech
29 Jul 2026prénom.nom@pmanager-finad.comclonepmanager-finad.com
29 Jul 2026prénom.nom@portfoliomanager-finad.comcloneportfoliomanager-finad.com
29 Jul 2026supportclient@barclays-support-client.comclonebarclays-support-client.com
29 Jul 2026www.extranet-mgi.comextranet-mgi.com
29 Jul 2026www.vivaldiiparking.comclonevivaldiiparking.com
28 Jul 2026act-capital.ccact-capital.cc
28 Jul 2026act-capital.ioact-capital.io
28 Jul 2026client.corsokane.orgcorsokane.org
28 Jul 2026client.netixos.comnetixos.com
28 Jul 2026client.quantx-group.comquantx-group.com
28 Jul 2026corsokane.orgcorsokane.org
28 Jul 2026ecxtrade.comecxtrade.com
28 Jul 2026netixos.comnetixos.com
28 Jul 2026quantx-group.comquantx-group.com
28 Jul 2026revexium.comrevexium.com
28 Jul 2026trading.corso-web.comcorso-web.com
28 Jul 2026www.trxdynis.comtrxdynis.com
17 Jul 2026forexlistenoire.frcloneforexlistenoire.fr
10 Jul 2026atlas-finance.orgatlas-finance.org
10 Jul 2026blueforge.ltdblueforge.ltd
10 Jul 2026dynamictrevion.frdynamictrevion.fr
10 Jul 2026infoprolive.cominfoprolive.com
10 Jul 2026prénom.nom@fivearrows-gestion.comclonefivearrows-gestion.com
10 Jul 2026prénom.nom@fivearrows-rothschild.comclonefivearrows-rothschild.com
10 Jul 2026prénom.nom@fivearrows.frclonefivearrows.fr
10 Jul 2026swisscapitalhub.comswisscapitalhub.com
10 Jul 2026webtrader.swisscapitalplatform.comswisscapitalplatform.com
6 Jul 2026amf-mediation@financier.comclonefinancier.com
6 Jul 2026amundi.cfdcloneamundi.cfd
6 Jul 2026amundi.sbscloneamundi.sbs
6 Jul 2026amundi05.clickcloneamundi05.click
6 Jul 2026amundi05.lolcloneamundi05.lol
6 Jul 2026amundi06.cfdcloneamundi06.cfd
6 Jul 2026amundi06.clickcloneamundi06.click
6 Jul 2026amundi06.cyoucloneamundi06.cyou
6 Jul 2026amundi06.forumcloneamundi06.forum
6 Jul 2026amundi06.homescloneamundi06.homes
6 Jul 2026amundi06.lolcloneamundi06.lol
6 Jul 2026amundi06.sbscloneamundi06.sbs
6 Jul 2026amundi06.xyzcloneamundi06.xyz
6 Jul 2026amundib.shopcloneamundib.shop
6 Jul 2026amundic.sbscloneamundic.sbs
6 Jul 2026audacia212.comcloneaudacia212.com
6 Jul 2026complaints@crypto-amf.comclonecrypto-amf.com
6 Jul 2026essorinvexaro.fressorinvexaro.fr
6 Jul 2026prénom.nom-revolut@gestionepargne.comclonegestionepargne.com
6 Jul 2026prénom.nom-revolut@rv-conseil.comclonerv-conseil.com
6 Jul 2026prénom.nom@polegestiondeblock.comclonepolegestiondeblock.com
6 Jul 2026prénom.nom@rvltsecurities.comclonervltsecurities.com
6 Jul 2026proxtrend.comproxtrend.com
6 Jul 2026stabletrader-ai.netstabletrader-ai.net
6 Jul 2026support@amf-frclone—
6 Jul 2026support@antifraude-amf.comcloneantifraude-amf.com
6 Jul 2026www.instantfundedaccount.comcloneinstantfundedaccount.com
25 Jun 2026contact@bpi-credit.comclonebpi-credit.com
25 Jun 2026cryptover.orgcryptover.org
25 Jun 2026darsvint.frdarsvint.fr
25 Jun 2026hevia.financehevia.finance
25 Jun 2026investiraupays.cominvestiraupays.com
25 Jun 2026miginvestgr.tiiny.sitemiginvestgr.tiiny.site
25 Jun 2026mon-vaul.common-vaul.com
25 Jun 2026mynco.commynco.com
25 Jun 2026opti-nova.netopti-nova.net
25 Jun 2026prénom.nom@sigma-invest.coclonesigma-invest.co
25 Jun 2026targetplusia.com/robot/targetplusia.com
25 Jun 2026tiercefortange.comtiercefortange.com
25 Jun 2026webtrader.aptos-ai.netaptos-ai.net
25 Jun 2026www.livpm.comlivpm.com
18 Jun 2026bitpsolution.comclonebitpsolution.com
18 Jun 2026contact@bdweurope.comclonebdweurope.com
18 Jun 2026contact@fundsnordea.comclonefundsnordea.com
18 Jun 2026contact@partners.group-appswiss.comclonegroup-appswiss.com
18 Jun 2026finance@bpandapm.comclonebpandapm.com
18 Jun 2026fxtrading.comfxtrading.com
18 Jun 2026marketsview.iomarketsview.io
18 Jun 2026prénom.nom@bitpsolution.comclonebitpsolution.com
18 Jun 2026prénom.nom@fundsnordea.comclonefundsnordea.com
18 Jun 2026prénomnom@meritumcapital-intl.comclonemeritumcapital-intl.com
18 Jun 2026pretalia.comclonepretalia.com
18 Jun 2026terremassif.comterremassif.com
18 Jun 2026vivaldiparking.comclonevivaldiparking.com
18 Jun 2026vuxocap.covuxocap.co
18 Jun 2026web.bdweurope.comclonebdweurope.com
18 Jun 2026www.vivaldi-park.comclonevivaldi-park.com
12 Jun 2026amf@support-financial.comclonesupport-financial.com
12 Jun 2026aurum-foundation.comaurum-foundation.com
12 Jun 2026aurum.foundationaurum.foundation

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