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AMF: Blacklists of unauthorised websites and firms

Autorité des marchés financiers (AMF, France) (FR). 3,561 entries, newest first; showing 2,001–2,200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
27 Aug 2021cme.log-to-myaccess.comclonelog-to-myaccess.com
27 Aug 2021fmo-partners.comclonefmo-partners.com
27 Aug 2021prénom.nom@soc-immobiliere-epone.comclonesoc-immobiliere-epone.com
27 Aug 2021souscription@france-capitalbk.comclonefrance-capitalbk.com
18 Aug 2021astierd1@gmail.comclone—
18 Aug 2021gti-capital.comgti-capital.com
18 Aug 2021verdisparsecuritiesas.comverdisparsecuritiesas.com
18 Aug 2021www.dashboardvs.comdashboardvs.com
9 Aug 2021www.cedre-invest.comclonecedre-invest.com
9 Aug 2021www.makarywallet.comclonemakarywallet.com
9 Aug 2021www.platform.mlpe-invest.commlpe-invest.com
4 Aug 2021contact@corum-lepargne.comclonecorum-lepargne.com
4 Aug 2021prénom.nom@lepargne-corum.comclonelepargne-corum.com
4 Aug 2021www.ngibnk.comclonengibnk.com
4 Aug 2021www.tcapitaltrading.comtcapitaltrading.com
2 Aug 2021espace-clients.finagral.comfinagral.com
2 Aug 2021finagral.comfinagral.com
2 Aug 2021ktlz-france.comclonektlz-france.com
2 Aug 2021prénom.nom@aldinfos.comclonealdinfos.com
2 Aug 2021prénom.nom@patrimoine-solutions.comclonepatrimoine-solutions.com
2 Aug 2021www.rdf-investissement.comrdf-investissement.com
2 Aug 2021www.societe-fermiere-des-vignobles.comsociete-fermiere-des-vignobles.com
2 Aug 2021www.stellium-secure.comclonestellium-secure.com
29 Jul 2021www.fxctinvestments.com/frfxctinvestments.com
29 Jul 2021www.fxpoint.cofxpoint.co
29 Jul 2021www.platinumhitech.complatinumhitech.com
27 Jul 2021www.alpsmarkets.com/fralpsmarkets.com
27 Jul 2021www.finantiko.net/frfinantiko.net
27 Jul 2021www.rodrigmarkets.comrodrigmarkets.com
27 Jul 2021www.topcapitalinvest.comtopcapitalinvest.com
23 Jul 2021administration@nexity-groupe.comclonenexity-groupe.com
23 Jul 2021prénom.nom@brs-portail.frclonebrs-portail.fr
23 Jul 2021prénom.nom@brs.contactclonebrs.contact
23 Jul 2021prénom.nom@revolut-trade.comclonerevolut-trade.com
23 Jul 2021prénom.nom@trade-revolut.comclonetrade-revolut.com
23 Jul 2021prénom.nom@union-gestion-investissements.comcloneunion-gestion-investissements.com
22 Jul 2021prénom.nom@accorinvest-europe.comcloneaccorinvest-europe.com
22 Jul 2021prénom.nom@d-ws-expert.comcloned-ws-expert.com
22 Jul 2021www.acces-dws-fr.eucloneacces-dws-fr.eu
22 Jul 2021www.cvc-capital-partners.comcvc-capital-partners.com
22 Jul 2021www.scd-invest.comscd-invest.com
19 Jul 2021prénom.nom@d-ws-support.comcloned-ws-support.com
19 Jul 2021prénom.nom@metzler-am.comclonemetzler-am.com
19 Jul 2021www.deutschefb.comclonedeutschefb.com
16 Jul 2021prénom.nom@ingroup-portail.frcloneingroup-portail.fr
15 Jul 2021www.eniam.comeniam.com
9 Jul 2021prénom.nom@napoleonam.comclonenapoleonam.com
9 Jul 2021prénom.nom@primo-groupe.frcloneprimo-groupe.fr
9 Jul 2021www.hfc-capital.comhfc-capital.com
9 Jul 2021www.napoleon-am.mywalletaccess.comclonemywalletaccess.com
7 Jul 2021prénom.nom@dws-expert.euclonedws-expert.eu
7 Jul 2021www.cavehcconseil.comcavehcconseil.com
7 Jul 2021www.fidelity-sicav.comclonefidelity-sicav.com
7 Jul 2021www.global-markets-exchange.comglobal-markets-exchange.com
1 Jul 2021champagne.ngf.co.ilngf.co.il
1 Jul 2021fr.kiplar.comkiplar.com
1 Jul 2021www.radixinvest.comradixinvest.com
1 Jul 2021www.radixinvest.comcloneradixinvest.com
29 Jun 2021prénom.nom@crfp-13.frclonecrfp-13.fr
29 Jun 2021prénom.nom@dws-support.comclonedws-support.com
29 Jun 2021prénom.nom@privatesantander.comcloneprivatesantander.com
29 Jun 2021www.fpm-capital.comclonefpm-capital.com
29 Jun 2021www.securite-ic.comclonesecurite-ic.com
23 Jun 2021contact@sicavprojaction.comclonesicavprojaction.com
23 Jun 2021www.accion.frcloneaccion.fr
23 Jun 2021www.sicavprojaction.comclonesicavprojaction.com
22 Jun 2021prénom.nom@genecomi.comclonegenecomi.com
22 Jun 2021prénom.nom@invest-stellium.comcloneinvest-stellium.com
22 Jun 2021prénom.nom@lna-sante-ehpad.comclonelna-sante-ehpad.com
22 Jun 2021prénom.nom@orpeagroupe.netcloneorpeagroupe.net
22 Jun 2021www.invest-stellium.comcloneinvest-stellium.com
15 Jun 2021prénom.nom@dws-info.euclonedws-info.eu
15 Jun 2021prénom.nom@orpavimob-ehpad.comcloneorpavimob-ehpad.com
15 Jun 2021www.bunqfx.comclonebunqfx.com
15 Jun 2021www.dws-platform.euclonedws-platform.eu
15 Jun 2021www.dwsacces.fr7-securite.comclonefr7-securite.com
15 Jun 2021www.eufm.eueufm.eu
15 Jun 2021www.lhk-group.comlhk-group.com
11 Jun 2021service.administratif@cabinet-dumas.comclonecabinet-dumas.com
11 Jun 2021www.capital-container.comcapital-container.com
11 Jun 2021www.capital-container.comclonecapital-container.com
11 Jun 2021www.smartcrowd.storesmartcrowd.store
9 Jun 2021invesco.groupcloneinvesco.group
9 Jun 2021prénom.nom@euryale-asset-management.comcloneeuryale-asset-management.com
9 Jun 2021prénom.nom@ingroup-client.comcloneingroup-client.com
9 Jun 2021www.lplcapital.eulplcapital.eu
9 Jun 2021www.quoniam-private.comclonequoniam-private.com
7 Jun 2021www.2sp-conseil.comclone2sp-conseil.com
7 Jun 2021www.ctxholdings.comctxholdings.com
7 Jun 2021www.marginelite.commarginelite.com
7 Jun 2021www.newcfds.comnewcfds.com
7 Jun 2021www.primexbt.comprimexbt.com
7 Jun 2021www.tradeviewforex.comtradeviewforex.com
2 Jun 2021agipopci.onlinecloneagipopci.online
2 Jun 2021franco-suedoise-investissement.frfranco-suedoise-investissement.fr
2 Jun 2021www.bb-patrimoine.combb-patrimoine.com
2 Jun 2021www.dws-international.comclonedws-international.com
2 Jun 2021www.hsb-patrimoine.comhsb-patrimoine.com
2 Jun 2021www.sucm.comsucm.com
27 May 2021platform.acces-conv-ex.com/logincloneacces-conv-ex.com
27 May 2021prénom.nom@fpconseil-paris.comclonefpconseil-paris.com
27 May 2021prénom.nom@sollier-conseils.comclonesollier-conseils.com
27 May 2021prénom.nom@turenne-capital.comcloneturenne-capital.com
27 May 2021turennecapital.acces-gestion.com/logincloneacces-gestion.com
27 May 2021www.resolutionoperations.comcloneresolutionoperations.com
20 May 2021www.group-slrs.comclonegroup-slrs.com
20 May 2021www.guide-placements-alternatifs.comcloneguide-placements-alternatifs.com
20 May 2021www.newtonpatrimoine.comclonenewtonpatrimoine.com
19 May 2021prénom.nom@natixis-solutions.comclonenatixis-solutions.com
19 May 2021prénom.nom@octogone-europe-sa.comcloneoctogone-europe-sa.com
19 May 2021secure.octogone-europe-sa.comcloneoctogone-europe-sa.com
19 May 2021www.amegafx.com/framegafx.com
17 May 2021fr.investigram.cominvestigram.com
17 May 2021prénom.nom@anyti-me.comcloneanyti-me.com
17 May 2021rv.acces-protect-fr.comcloneacces-protect-fr.com
17 May 2021www.24trading.co24trading.co
17 May 2021www.dofin-bv.comclonedofin-bv.com
17 May 2021www.mangroupfx.commangroupfx.com
17 May 2021www.mangroupfx.comclonemangroupfx.com
11 May 2021www.anytime-private.frcloneanytime-private.fr
11 May 2021www.bitcoinera.appbitcoinera.app
11 May 2021www.cave-aminvest.comcave-aminvest.com
11 May 2021www.cpl-market.comclonecpl-market.com
11 May 2021www.eurofinance-ltd.comeurofinance-ltd.com
11 May 2021www.green-financial-solutions.comgreen-financial-solutions.com
11 May 2021www.manta-capital.comclonemanta-capital.com
11 May 2021www.opticpl.comcloneopticpl.com
10 May 2021platform.eurostrat-finances.com/fr/admin/logineurostrat-finances.com
10 May 2021prénom.nom@agdpf.comcloneagdpf.com
10 May 2021prénom.nom@bgc-france.comclonebgc-france.com
10 May 2021prénom.nom@bgcfholdings.comclonebgcfholdings.com
10 May 2021prénom.nom@ta-management.onlinecloneta-management.online
10 May 2021www.iam-invest.comiam-invest.com
6 May 2021prénom.nom@financiel-partners.frclonefinanciel-partners.fr
6 May 2021www.app-trader.bizapp-trader.biz
6 May 2021www.astrahorizon.comastrahorizon.com
6 May 2021www.bstf-services.comclonebstf-services.com
6 May 2021www.dmadirectab.comdmadirectab.com
6 May 2021www.eafi-gestion.comcloneeafi-gestion.com
6 May 2021www.finovesta-france.comclonefinovesta-france.com
3 May 2021prénom.nom@allianz-ehpad.comcloneallianz-ehpad.com
3 May 2021prénom.nom@amf-litiges.org.frcloneorg.fr
3 May 2021www.alanda-capital.comclonealanda-capital.com
3 May 2021www.allianz-investissements.comcloneallianz-investissements.com
3 May 2021www.btcusdtbank.combtcusdtbank.com
3 May 2021www.solidinvest.cosolidinvest.co
27 Apr 2021mail.info@bgcfranceholdings.comclonebgcfranceholdings.com
27 Apr 2021www.5fdb2331d9d15.site123.meclone5fdb2331d9d15.site123.me
27 Apr 2021www.aroxcapital.comaroxcapital.com
23 Apr 2021prénom.nom@beauvau-capital.comclonebeauvau-capital.com
23 Apr 2021prénom.nom@wf-gestion.frclonewf-gestion.fr
23 Apr 2021www.cmccapital.netcmccapital.net
23 Apr 2021www.multifond-cap.commultifond-cap.com
23 Apr 2021www.rvl.fra-common.comclonefra-common.com
21 Apr 2021prénom.nom@allianz-immopapier.comcloneallianz-immopapier.com
21 Apr 2021prénom.nom@sg-option-europe.comclonesg-option-europe.com
21 Apr 2021securedailywealth.com/bitcoinpro/securedailywealth.com
21 Apr 2021securedailywealth.com/the-bitcoin-era/securedailywealth.com
21 Apr 2021www.bdt-company.comclonebdt-company.com
16 Apr 2021prénom.nom@orpavimob.comcloneorpavimob.com
16 Apr 2021www.lambay-capital.comclonelambay-capital.com
16 Apr 2021www.ma-cave.netma-cave.net
16 Apr 2021www.patrimomnium-europe.com/projetsclonepatrimomnium-europe.com
15 Apr 2021platform.acces-davenportfinancial.com/logincloneacces-davenportfinancial.com
15 Apr 2021prénom.nom@astoriainvest.infocloneastoriainvest.info
15 Apr 2021prénom.nom@crfp8.frclonecrfp8.fr
15 Apr 2021www.alt-cpm.comclonealt-cpm.com
8 Apr 2021www.capital-partnersonline.comclonecapital-partnersonline.com
8 Apr 2021www.capitalpro-inv.comcapitalpro-inv.com
8 Apr 2021www.everestbtc.comeverestbtc.com
8 Apr 2021www.fxcm-group.iofxcm-group.io
8 Apr 2021www.fxcm-group.ioclonefxcm-group.io
8 Apr 2021www.pgs-cpl.comclonepgs-cpl.com
8 Apr 2021www.thebestrader.iothebestrader.io
8 Apr 2021www.thebestrader.ioclonethebestrader.io
8 Apr 2021www.top-epargne.info/placement-yahooclonetop-epargne.info
7 Apr 2021contango-trading.acces-securise.comcloneacces-securise.com
7 Apr 2021market.ebk-france.comcloneebk-france.com
7 Apr 2021prénom.nom@amundi-ai-sas.comcloneamundi-ai-sas.com
7 Apr 2021prénom.nom@contango-trading.comclonecontango-trading.com
7 Apr 2021www.bitcoin-champion.combitcoin-champion.com
7 Apr 2021www.btcswing.combtcswing.com
7 Apr 2021www.ccs-patrimoine.comcloneccs-patrimoine.com
7 Apr 2021www.encoreplus-france.comcloneencoreplus-france.com
7 Apr 2021www.exfinances.comexfinances.com
7 Apr 2021www.puprime.compuprime.com
7 Apr 2021www.u-i-group.comu-i-group.com
1 Apr 2021placement-vins.com/investir-vignobleplacement-vins.com
1 Apr 2021platform.somerset-cm.com/loginclonesomerset-cm.com
1 Apr 2021vicotoris.comclonevicotoris.com
1 Apr 2021www.daskann-clientsfr.comclonedaskann-clientsfr.com
1 Apr 2021www.nam-gestion.comclonenam-gestion.com
25 Mar 2021espace-client.linkcloneespace-client.link
25 Mar 2021prénom.nom@gecinainvest.comclonegecinainvest.com
25 Mar 2021prénom.nom@oddobhf-gestion.comcloneoddobhf-gestion.com
25 Mar 2021www.europeancapitalpartners.frcloneeuropeancapitalpartners.fr
25 Mar 2021www.oddobhf-gestion.comcloneoddobhf-gestion.com
25 Mar 2021www.plcbarclays.comcloneplcbarclays.com
25 Mar 2021www.plcbarclays.complcbarclays.com
23 Mar 2021contact@europe-capital-partners.frcloneeurope-capital-partners.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