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AMF: Blacklists of unauthorised websites and firms

Autorité des marchés financiers (AMF, France) (FR). 3,561 entries, newest first; showing 1,801–2,000. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
22 Mar 2022www.jpha-conseil.comjpha-conseil.com
22 Mar 2022www.openbkgestion.com/logincloneopenbkgestion.com
7 Mar 2022prénom.nom@ampere.clients-management.frcloneclients-management.fr
7 Mar 2022prénom.nom@amundi-management.comcloneamundi-management.com
7 Mar 2022prénom.nom@hottinguer-europe.comclonehottinguer-europe.com
7 Mar 2022prénom.nom@u-client.comcloneu-client.com
7 Mar 2022www.baquehottinguer.comclonebaquehottinguer.com
7 Mar 2022www.celsius-groupe.comclonecelsius-groupe.com
7 Mar 2022www.lyxorpro.comclonelyxorpro.com
23 Feb 2022accesoprivada-crgsa.comcloneaccesoprivada-crgsa.com
23 Feb 2022contact@eiffageenergiesystemes-placement.frcloneeiffageenergiesystemes-placement.fr
23 Feb 2022service.client@carregosa-gestion.comclonecarregosa-gestion.com
21 Feb 2022investarea.com/?lang=frinvestarea.com
21 Feb 2022kapital-trade.com/langs/french/index.phpkapital-trade.com
21 Feb 2022www.metropole-conseil.comclonemetropole-conseil.com
21 Feb 2022www.tandemmarkets.com/frtandemmarkets.com
16 Feb 2022axa-gestion.comcloneaxa-gestion.com
16 Feb 2022prénom.nom@quaerocapital-paris.comclonequaerocapital-paris.com
16 Feb 2022souscription@bbaitaufrance.comclonebbaitaufrance.com
9 Feb 2022bordeauxdirect1969.com/loginbordeauxdirect1969.com
9 Feb 2022helio-logistique.comhelio-logistique.com
9 Feb 2022prénom.nom@allianztechnology.eucloneallianztechnology.eu
9 Feb 2022prénom.nom@axa-lifeurope.comcloneaxa-lifeurope.com
9 Feb 2022www.alzaccess.comclonealzaccess.com
9 Feb 2022www.jdbr-investissements.comjdbr-investissements.com
4 Feb 2022contact@eiffage-placement.comcloneeiffage-placement.com
4 Feb 2022moncompte-karista.com/login.phpclonemoncompte-karista.com
4 Feb 2022newsplacements.fr/containernewsplacements.fr
4 Feb 2022prénom.nom@aglmimmo.comcloneaglmimmo.com
31 Jan 2022hsbc@clients-globalassetmanagement.comcloneclients-globalassetmanagement.com
31 Jan 2022prénom.nom.lafrancaise@gmail.comclone—
27 Jan 2022prénom.nom@conseils-ate-europe.comcloneconseils-ate-europe.com
27 Jan 2022prénom.nom@gv-corporate.comclonegv-corporate.com
27 Jan 2022prénom.nom@sacam-immobilier.frclonesacam-immobilier.fr
20 Jan 2022amf-france-opa.orgcloneamf-france-opa.org
20 Jan 2022prénom.nom@fil-gestion.comclonefil-gestion.com
20 Jan 2022prénom.nom@nrp-finance.comclonenrp-finance.com
20 Jan 2022www.nrpfinance.comclonenrpfinance.com
17 Jan 2022kf-finance.netkf-finance.net
17 Jan 2022peroue-conseils.com/fr/admin/loginperoue-conseils.com
17 Jan 2022prénom.nom@bmf-management.comclonebmf-management.com
17 Jan 2022prénom.nom@cabinet-monier.comclonecabinet-monier.com
11 Jan 2022axa-im.infocloneaxa-im.info
11 Jan 2022batuequity.combatuequity.com
11 Jan 2022groupe-orel.comgroupe-orel.com
11 Jan 2022gsfinances.frgsfinances.fr
11 Jan 2022www.aspoma-capital.comcloneaspoma-capital.com
10 Jan 2022alphatradeplus.comalphatradeplus.com
10 Jan 2022fmarketx.comfmarketx.com
10 Jan 2022igcmarkets.com/frigcmarkets.com
10 Jan 2022info@total.energies-invest.frcloneenergies-invest.fr
10 Jan 2022info@totalenergies-invest.frclonetotalenergies-invest.fr
10 Jan 2022prénom.nom@optimep-4.comcloneoptimep-4.com
10 Jan 2022prénom.nom@total.energies-invest.frcloneenergies-invest.fr
10 Jan 2022service-financier@totalenergies-investissement.frclonetotalenergies-investissement.fr
10 Jan 2022www.centogx.comcentogx.com
10 Jan 2022www.infinity4x.cominfinity4x.com
10 Jan 2022zmarket.global/frzmarket.global
5 Jan 2022contact@ing-europe.frcloneing-europe.fr
5 Jan 2022inv-quest.comcloneinv-quest.com
5 Jan 2022prénom.nom@infos-inv.comcloneinfos-inv.com
5 Jan 2022prénom.nom@onlinebarclaysolution.comcloneonlinebarclaysolution.com
5 Jan 2022prénom.nom@primonial-reim.eucloneprimonial-reim.eu
5 Jan 2022www.dashboardf.comclonedashboardf.com
5 Jan 2022www.fondsfinansas.comclonefondsfinansas.com
23 Dec 2021prénom.nom@maiestas.euclonemaiestas.eu
23 Dec 2021service.client@ebase-info.comcloneebase-info.com
16 Dec 2021coviviocapital.comclonecoviviocapital.com
16 Dec 2021prénom.nom@cmacgm-investor.frclonecmacgm-investor.fr
16 Dec 2021prénom.nom@hcp-gestion.comclonehcp-gestion.com
16 Dec 2021prénom.nom@management-asset-am.comclonemanagement-asset-am.com
7 Dec 2021contact@bs-secure.comclonebs-secure.com
7 Dec 2021prénom.nom@reim-primonial.frclonereim-primonial.fr
7 Dec 2021www.conseil-ate-europe.comcloneconseil-ate-europe.com
3 Dec 2021prénom.nom@am-management-asset.comcloneam-management-asset.com
3 Dec 2021web.coinhouse.topclonecoinhouse.top
3 Dec 2021www.eephad75.comcloneeephad75.com
1 Dec 2021contact@ethenea-paris.comcloneethenea-paris.com
1 Dec 2021hbginternational.comhbginternational.com
1 Dec 2021prénom.nom@gestion-fil.comclonegestion-fil.com
1 Dec 2021prénom.nom@lion-capital-europe.frclonelion-capital-europe.fr
1 Dec 2021prénom.nom@private-ing.comcloneprivate-ing.com
1 Dec 2021www.acces-personnel.comcloneacces-personnel.com
1 Dec 2021www.bitlionnaire.combitlionnaire.com
26 Nov 2021service.administratif@fcp-ehpad.sogecampus.frclonesogecampus.fr
26 Nov 2021support@hrel-france.frclonehrel-france.fr
26 Nov 2021www.ebanking.hrel-france.com/loginclonehrel-france.com
24 Nov 2021ate-gestion.comcloneate-gestion.com
24 Nov 2021prénom.nom@gestion-fortunes.comclonegestion-fortunes.com
24 Nov 2021prénom.nom@gr-ortelius.comclonegr-ortelius.com
24 Nov 2021prénom.nom@lafrancaise-management.frclonelafrancaise-management.fr
24 Nov 2021prénom.nom@poste-immo-gestion.frcloneposte-immo-gestion.fr
24 Nov 2021service.client@inscription-airbus-gmbh.comcloneinscription-airbus-gmbh.com
24 Nov 2021ugegroupbv.beugegroupbv.be
24 Nov 2021www.portail-kf.com/logincloneportail-kf.com
19 Nov 202122-trading.com22-trading.com
19 Nov 2021fr.fundiza.comfundiza.com
19 Nov 2021goldengates.global/frgoldengates.global
19 Nov 2021intraders.com/frintraders.com
19 Nov 2021mybitchain.commybitchain.com
19 Nov 2021prénom.nom@theia-immo.comclonetheia-immo.com
19 Nov 2021sogecampus-ehpad@financier.comclonefinancier.com
19 Nov 2021www.altimeo-finance.comclonealtimeo-finance.com
19 Nov 2021www.bitengecko.combitengecko.com
19 Nov 2021www.cryptofundfx.comcryptofundfx.com
19 Nov 2021www.currenxro.com/frcurrenxro.com
19 Nov 2021www.orangefx247.comorangefx247.com
19 Nov 2021www.standpointfinance.com/#homestandpointfinance.com
16 Nov 2021prénom.nom@vontobel-gestion.comclonevontobel-gestion.com
16 Nov 2021primonial-group.comcloneprimonial-group.com
16 Nov 2021vontobel-gestion.comclonevontobel-gestion.com
10 Nov 2021barclaysbplc.comclonebarclaysbplc.com
10 Nov 2021barclaysbplc.combarclaysbplc.com
10 Nov 2021barclaystrade.comclonebarclaystrade.com
10 Nov 2021barclaystrade.combarclaystrade.com
10 Nov 2021contact@cvc-capitalpartners.comclonecvc-capitalpartners.com
10 Nov 2021dlpknortia@dr.comclonedr.com
10 Nov 2021ostrumam.comcloneostrumam.com
10 Nov 2021prénom.nom@aglmimmo.frcloneaglmimmo.fr
10 Nov 2021prénom.nom@bbi-client.comclonebbi-client.com
10 Nov 2021service-client@bb-personal.comclonebb-personal.com
10 Nov 2021service.administratif@cvc-capitalpartners.comclonecvc-capitalpartners.com
10 Nov 2021www.flaconseil.comflaconseil.com
10 Nov 2021www.sa-sinef.comsa-sinef.com
10 Nov 2021www.sasinef.comsasinef.com
8 Nov 2021prénom.nom@altamontparnasse.frclonealtamontparnasse.fr
8 Nov 2021prénom.nom@gestion-tam.comclonegestion-tam.com
8 Nov 2021prénom.nom@poste.immo-groupe.comcloneimmo-groupe.com
4 Nov 2021ams-trade.netcloneams-trade.net
4 Nov 2021gestion-fortune.comclonegestion-fortune.com
4 Nov 2021infos@holding-beaujon.comcloneholding-beaujon.com
4 Nov 2021myaccountorbit.comclonemyaccountorbit.com
2 Nov 2021groupeeuropeaxa@gmail.comclone—
2 Nov 2021prénom.nom@gestion-apc.comclonegestion-apc.com
2 Nov 2021www.dashboard-2sp.comclonedashboard-2sp.com
25 Oct 2021gestion-medard.comgestion-medard.com
25 Oct 2021ostrumgroup.comcloneostrumgroup.com
25 Oct 2021prénom.nom@epargne-corum.comcloneepargne-corum.com
25 Oct 2021prénom.nom@extendam.netcloneextendam.net
25 Oct 2021prénom.nom@lafrancaise-management.comclonelafrancaise-management.com
25 Oct 2021prénom.nom@totalenergies-investissement.frclonetotalenergies-investissement.fr
15 Oct 2021service-financier@bouygues-immobilier-investissements.frclonebouygues-immobilier-investissements.fr
15 Oct 2021service.client@sogecampus.frclonesogecampus.fr
15 Oct 2021www.fla-conseil.comfla-conseil.com
13 Oct 2021contact@euryaleassetmanagement.comcloneeuryaleassetmanagement.com
13 Oct 2021s.administratif@dumasconseil.comclonedumasconseil.com
13 Oct 2021support@objectifmondesicav.comcloneobjectifmondesicav.com
13 Oct 2021www.ftseifc.com/frenftseifc.com
13 Oct 2021www.objectifmondesicav.comcloneobjectifmondesicav.com
8 Oct 2021cogepfiinance@gmail.comclone—
8 Oct 2021prénom.nom@2spconseil.frclone2spconseil.fr
8 Oct 2021prénom.nom@allianz-crowdfunding.comcloneallianz-crowdfunding.com
8 Oct 2021www.dalendo.frclonedalendo.fr
4 Oct 2021agkapital.comagkapital.com
4 Oct 2021cmcapital-lu.comcmcapital-lu.com
4 Oct 2021eu-trade4u.comeu-trade4u.com
4 Oct 2021litegap.com/frlitegap.com
4 Oct 2021www.igmholdings.comigmholdings.com
4 Oct 2021www.nitrocapitals.comnitrocapitals.com
30 Sep 2021airnext.ioairnext.io
29 Sep 2021bbvam-privileges.comclonebbvam-privileges.com
29 Sep 2021prénom.nom@contango-trade-sa.comclonecontango-trade-sa.com
29 Sep 2021prénom.nom@hottinguer-asset.comclonehottinguer-asset.com
29 Sep 2021prénom.nom@hottinguer-gestion.comclonehottinguer-gestion.com
27 Sep 2021ald-cpl.comcloneald-cpl.com
27 Sep 2021dcf-investment.comclonedcf-investment.com
27 Sep 2021dje-investment.comclonedje-investment.com
27 Sep 2021fslgp.frclonefslgp.fr
27 Sep 2021lfeeuam.comclonelfeeuam.com
27 Sep 2021mg-tr.commg-tr.com
27 Sep 2021prénom.nom@axa-partners.frcloneaxa-partners.fr
27 Sep 2021www.dc-placement.comclonedc-placement.com
27 Sep 2021www.demergon-fund.comclonedemergon-fund.com
27 Sep 2021www.ftsefx.netcloneftsefx.net
15 Sep 2021fr.samtradefx.comsamtradefx.com
15 Sep 2021prénom.nom@aglm-immo.frcloneaglm-immo.fr
15 Sep 2021prénom.nom@karista-france.frclonekarista-france.fr
15 Sep 2021prénom.nom@nexity-groupe.frclonenexity-groupe.fr
15 Sep 2021www.glluckfx.ccglluckfx.cc
15 Sep 2021www.pegasus-invest.compegasus-invest.com
9 Sep 2021contact@corum-lepargne.frclonecorum-lepargne.fr
9 Sep 2021contact@lepargne-corum-am.comclonelepargne-corum-am.com
9 Sep 2021market.capitalbk-france.comclonecapitalbk-france.com
9 Sep 2021prénom.nom@allianz-patrimoine.eucloneallianz-patrimoine.eu
9 Sep 2021prénom.nom@ostrum.am-gestion.frcloneam-gestion.fr
9 Sep 2021www.btc-anonyme.combtc-anonyme.com
9 Sep 2021www.ogm-portail.comcloneogm-portail.com
6 Sep 2021alphapat-s.comclonealphapat-s.com
6 Sep 2021javius.comjavius.com
6 Sep 2021www.neoplacement.comcloneneoplacement.com
3 Sep 2021daily-investment-deals-now.com/bitcoin-traderdaily-investment-deals-now.com
3 Sep 2021intertradesfx.comintertradesfx.com
3 Sep 2021prénom.nom@inv-rev.comcloneinv-rev.com
3 Sep 2021www.bitcointrader.site/frbitcointrader.site
1 Sep 2021access-eurnxt.comcloneaccess-eurnxt.com
1 Sep 2021contact@bellecour-capital.comclonebellecour-capital.com
1 Sep 2021contact@bl-developpement.comclonebl-developpement.com
1 Sep 2021prénom.nom@nordea-am.comclonenordea-am.com
1 Sep 2021prénom.nom@nordea-ifs.comclonenordea-ifs.com
1 Sep 2021service.administratif@b-duhameletfils.frb-duhameletfils.fr

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