Skip to content
Pipcompass
Menu

AMF: Blacklists of unauthorised websites and firms

Autorité des marchés financiers (AMF, France) (FR). 3,561 entries, newest first; showing 2,201–2,400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
23 Mar 2021market.banif-bc.onlineclonebanif-bc.online
23 Mar 2021prénom.nom@rjo-brienfrance.comclonerjo-brienfrance.com
23 Mar 2021skda-management.comcloneskda-management.com
23 Mar 2021www.gwp-conseil.comgwp-conseil.com
16 Mar 2021cabinet-sip.comclonecabinet-sip.com
16 Mar 2021daxkapital.comdaxkapital.com
16 Mar 2021ginebrafx.comginebrafx.com
16 Mar 2021st-conseils.comst-conseils.com
16 Mar 2021st-conseils.comclonest-conseils.com
16 Mar 2021www.finexro.comfinexro.com
16 Mar 2021www.tritonmarkets.comtritonmarkets.com
14 Mar 2021moon-invest.frclonemoon-invest.fr
14 Mar 2021prénom.nom@valoris-patrimoine.frclonevaloris-patrimoine.fr
14 Mar 2021www.groupfletcher.comgroupfletcher.com
14 Mar 2021www.tritoncapitalmarkets.comtritoncapitalmarkets.com
14 Mar 2021www.waltergestion.comwaltergestion.com
9 Mar 2021admin@allianzvie.eucloneallianzvie.eu
9 Mar 2021administration@orpeagroup.comcloneorpeagroup.com
9 Mar 2021alvieprivate.servicesclonealvieprivate.services
9 Mar 2021cmxmarket.comcmxmarket.com
9 Mar 2021objectifgestionmondiale.comcloneobjectifgestionmondiale.com
9 Mar 2021w.pichon@haussmannpatrimoine-conseil.comclonehaussmannpatrimoine-conseil.com
9 Mar 2021www.bitcoin-formation.clubbitcoin-formation.club
9 Mar 2021www.orpeagroup.comcloneorpeagroup.com
4 Mar 2021fabien.gauthier@amc-financial.comcloneamc-financial.com
4 Mar 2021fr.bitcoin-now.tiptopko48.comtiptopko48.com
4 Mar 2021landing.marketstm.com/fr/mtm7_btc_safe_b2go_frmarketstm.com
4 Mar 2021landing.marketstm.com/fr/mtm7_the_bitcoin_revolution_frmarketstm.com
4 Mar 2021www.dalsari.comdalsari.com
2 Mar 2021market.openbk-online.comcloneopenbk-online.com
2 Mar 2021patricia.desaintjean@acces-boursorama.comcloneacces-boursorama.com
2 Mar 2021www.patrim-omnium.comclonepatrim-omnium.com
18 Feb 2021crypto-btc.co.ukcrypto-btc.co.uk
18 Feb 2021gold9834.uniglobal-equities.comcloneuniglobal-equities.com
18 Feb 2021www.coinrevolut.comcoinrevolut.com
18 Feb 2021www.ldc-crypto.comldc-crypto.com
16 Feb 2021www.finetero.comfinetero.com
16 Feb 2021www.mondiaen-capital.comclonemondiaen-capital.com
11 Feb 20215er-gt54feghxvnqj45pow-5-2dhjpatrixf.comclone5er-gt54feghxvnqj45pow-5-2dhjpatrixf.com
11 Feb 2021bkt-inter.euclonebkt-inter.eu
11 Feb 2021client-lfde.comcloneclient-lfde.com
11 Feb 2021connexion-lfde.comcloneconnexion-lfde.com
11 Feb 2021lfde-gestion.comclonelfde-gestion.com
11 Feb 2021lfde-gp.comclonelfde-gp.com
11 Feb 2021lfde-monespace.comclonelfde-monespace.com
11 Feb 2021particuliers-lfde.comcloneparticuliers-lfde.com
11 Feb 2021placementsfaciles.fr/containerplacementsfaciles.fr
11 Feb 2021portail-lfde.comcloneportail-lfde.com
11 Feb 2021www.eu-markets.coeu-markets.co
11 Feb 2021www.eu-markets.cocloneeu-markets.co
11 Feb 2021www.lse-asset.comclonelse-asset.com
11 Feb 2021www.lse-client.comclonelse-client.com
8 Feb 2021alternative-patrimoniale.frclonealternative-patrimoniale.fr
8 Feb 2021cdcplacement-paris.comclonecdcplacement-paris.com
8 Feb 2021ivv-asset.comcloneivv-asset.com
8 Feb 2021lh-finances.comclonelh-finances.com
8 Feb 2021www.gravity-market.comgravity-market.com
8 Feb 2021www.ivv-asset-management-bv.comcloneivv-asset-management-bv.com
8 Feb 2021www.srprisk.comclonesrprisk.com
8 Feb 2021www.wellingtonfundsfr.comclonewellingtonfundsfr.com
1 Feb 2021aim-connect.netcloneaim-connect.net
1 Feb 2021gv-corporatelimited.comclonegv-corporatelimited.com
1 Feb 2021lamaisonlivreo.comlamaisonlivreo.com
1 Feb 2021platform.argon-financial.com/logincloneargon-financial.com
1 Feb 2021vincent.arnault@cabinetmaingre.comclonecabinetmaingre.com
1 Feb 2021www.argon-financial.comcloneargon-financial.com
1 Feb 2021www.bc-opportunityfund.comclonebc-opportunityfund.com
22 Jan 2021bb-gestionprivee.comclonebb-gestionprivee.com
22 Jan 2021rubis-patrimoine.bizrubis-patrimoine.biz
22 Jan 2021rubis-patrimoine.bizclonerubis-patrimoine.biz
22 Jan 2021www.banor.security-fr.comclonesecurity-fr.com
22 Jan 2021www.banorcapital-fr.comclonebanorcapital-fr.com
22 Jan 2021www.banorcapitalfr.comclonebanorcapitalfr.com
22 Jan 2021www.rubis-patrimoine.frclonerubis-patrimoine.fr
18 Jan 202174invest.com74invest.com
18 Jan 2021commercewealth.comcommercewealth.com
18 Jan 2021fr.grandcapital.netgrandcapital.net
18 Jan 2021iswap-euro.comcloneiswap-euro.com
18 Jan 2021itmehpad.comitmehpad.com
18 Jan 2021mkdfx.frclonemkdfx.fr
18 Jan 2021platform.astir-capital.comcloneastir-capital.com
18 Jan 2021vantagecapitalmarket.comclonevantagecapitalmarket.com
18 Jan 2021www.aurusinvest.comaurusinvest.com
18 Jan 2021www.infinitrade4.cominfinitrade4.com
18 Jan 2021www.nsxcapital.comnsxcapital.com
18 Jan 2021www.private-union.comprivate-union.com
18 Jan 2021www.sim-gestion.comclonesim-gestion.com
5 Jan 2021africapay-financement.frafricapay-financement.fr
5 Jan 2021benoit.brasser@group-montepiobk.comclonegroup-montepiobk.com
5 Jan 2021benoit.brasser@montepio-direct.comclonemontepio-direct.com
5 Jan 2021contact@investnovaxia.frcloneinvestnovaxia.fr
5 Jan 2021contact@lefevre-finance.comclonelefevre-finance.com
5 Jan 2021lefevre-finance.comclonelefevre-finance.com
5 Jan 2021petrus-conseil.competrus-conseil.com
5 Jan 2021stephane.dubois@montepio-direct.comclonemontepio-direct.com
5 Jan 2021www.futur-investisment.comclonefutur-investisment.com
5 Jan 2021www.streetanalysts.netclonestreetanalysts.net
22 Dec 2020cgp-bdk.comclonecgp-bdk.com
16 Dec 2020maximedefasy@althospatrimoine.comclonealthospatrimoine.com
16 Dec 2020www.btcbrokerz.combtcbrokerz.com
14 Dec 2020helveafunds.comclonehelveafunds.com
14 Dec 2020revolut.acces-premium.comcloneacces-premium.com
14 Dec 2020www.bitcoinrevolution.orgbitcoinrevolution.org
4 Dec 2020bdkcapital.fr/clonebdkcapital.fr
4 Dec 2020https://www.groupe-ytria.comclonegroupe-ytria.com
4 Dec 2020www.financial-market-engineering.comclonefinancial-market-engineering.com
1 Dec 2020a.bergeot@aa-isolutions.comcloneaa-isolutions.com
1 Dec 2020anne-cecile.savarzeix@savarzeix-conseil.comclonesavarzeix-conseil.com
1 Dec 2020caroline-monceau@neofit-gestion.comcloneneofit-gestion.com
1 Dec 2020europe-pimco.comcloneeurope-pimco.com
1 Dec 2020ideesfinances.com/campagne-containers-1ideesfinances.com
1 Dec 2020patrimoine-ambition.compatrimoine-ambition.com
1 Dec 2020prénom.nom@expertical-gestion.frcloneexpertical-gestion.fr
1 Dec 2020www.finance-gestion-conseil.comclonefinance-gestion-conseil.com
1 Dec 2020www.rush-fx.comrush-fx.com
23 Nov 2020contact@blondel-joigny.comcloneblondel-joigny.com
23 Nov 2020f.quatreville@blondel-joigny.comcloneblondel-joigny.com
23 Nov 2020mycoinology.commycoinology.com
23 Nov 2020p.vermont@blondel-joigny.comcloneblondel-joigny.com
23 Nov 2020petronpay.competronpay.com
23 Nov 2020pfm.golden-malt.com/storegolden-malt.com
23 Nov 2020pfm.golden-malt.com/storeclonegolden-malt.com
23 Nov 2020philippe@blondel-joigny.comcloneblondel-joigny.com
23 Nov 2020www.wallaert-asset-management.comclonewallaert-asset-management.com
13 Nov 2020any-trades.comany-trades.com
13 Nov 2020b2trades.comb2trades.com
13 Nov 2020bitcoinlifestyle.io/frbitcoinlifestyle.io
13 Nov 2020fondations-capital.comclonefondations-capital.com
13 Nov 2020imaxaltd.comcloneimaxaltd.com
13 Nov 2020norfinanzas.com/index.phpclonenorfinanzas.com
13 Nov 2020www.bearbull-patrimoine.combearbull-patrimoine.com
9 Nov 2020acd-solution.comcloneacd-solution.com
9 Nov 2020axacoins.comcloneaxacoins.com
9 Nov 2020axaim-gslimited.comcloneaxaim-gslimited.com
9 Nov 2020axaim-gslimited.netcloneaxaim-gslimited.net
9 Nov 2020www.asse-groupe.comasse-groupe.com
29 Oct 2020alpha-connectcapital.comalpha-connectcapital.com
29 Oct 2020axaimltd.comcloneaxaimltd.com
29 Oct 2020kracoin.fr/kracoin.fr
29 Oct 2020www.vuelex.comvuelex.com
26 Oct 2020www.invicta-securities.comcloneinvicta-securities.com
26 Oct 2020www.millenium-gp.comclonemillenium-gp.com
26 Oct 2020www.rx-securities.comclonerx-securities.com
19 Oct 2020www.xemanage.com/bitcoinstormxemanage.com
16 Oct 2020iwb-bv.comcloneiwb-bv.com
16 Oct 2020iwb-groupe.comcloneiwb-groupe.com
16 Oct 2020tcevent.ma/plat-invest/clonetcevent.ma
16 Oct 2020www.cehi-patrimoine.comclonecehi-patrimoine.com
12 Oct 2020bitcoincode.store/click/geo_bitcoin_code_roibitcoincode.store
12 Oct 2020chantal.farissier@allz-epargne.comcloneallz-epargne.com
12 Oct 2020contact@corum-am.coclonecorum-am.co
12 Oct 2020contact@corumassetmanagement.frclonecorumassetmanagement.fr
12 Oct 2020deborah.loir@allz-epargne.comcloneallz-epargne.com
12 Oct 2020extra-gains.com/bitcoincodeextra-gains.com
12 Oct 2020marie.d@corumassetmanagement.comclonecorumassetmanagement.com
12 Oct 2020www.axa-imarket.comcloneaxa-imarket.com
12 Oct 2020www.bcpprivate.combcpprivate.com
12 Oct 2020www.bcpprivate.comclonebcpprivate.com
9 Oct 2020groupe-vtc-bv-europe.comclonegroupe-vtc-bv-europe.com
9 Oct 2020pantheraeurope.com/landingclonepantheraeurope.com
9 Oct 2020privateclient.onlineprivateclient.online
9 Oct 2020privateclient.onlinecloneprivateclient.online
9 Oct 2020tury-invest.comclonetury-invest.com
9 Oct 2020www.goirand-sa.frclonegoirand-sa.fr
2 Oct 2020cash-net-finance.comcash-net-finance.com
2 Oct 2020sudfactoring.onlinesudfactoring.online
2 Oct 2020sudfactoring.onlineclonesudfactoring.online
2 Oct 2020www.private-blockchain-ltd.comcloneprivate-blockchain-ltd.com
2 Oct 2020www.ucm-limited.comcloneucm-limited.com
28 Sep 2020active-patrimony.comcloneactive-patrimony.com
28 Sep 2020www.axaimarketfx.comcloneaxaimarketfx.com
28 Sep 2020www.ener-op.comcloneener-op.com
22 Sep 2020www.alioth.clubalioth.club
18 Sep 2020capagro-patrimoine.comclonecapagro-patrimoine.com
18 Sep 2020fc.bitcoinfrance-appl.combitcoinfrance-appl.com
18 Sep 2020www.mgi-bv.comclonemgi-bv.com
16 Sep 2020http://audubert-conseil.comcloneaudubert-conseil.com
16 Sep 2020https://amcl-patrimoine.comcloneamcl-patrimoine.com
16 Sep 2020https://oranje-bv.comcloneoranje-bv.com
16 Sep 2020www.ml-capital.frml-capital.fr
16 Sep 2020www.ml-capital.frcloneml-capital.fr
10 Sep 2020finance-ocean-cif.comclonefinance-ocean-cif.com
10 Sep 2020https://cryptovip-club.comcryptovip-club.com
10 Sep 2020https://fr.circuit-btc.comcircuit-btc.com
10 Sep 2020union-bgi.comcloneunion-bgi.com
7 Sep 2020www.armira-capital.comclonearmira-capital.com
7 Sep 2020www.carmignacholdings.comclonecarmignacholdings.com
7 Sep 2020www.cimovelpark.comclonecimovelpark.com
7 Sep 2020www.gfoltd.comgfoltd.com
7 Sep 2020www.gfoltd.comclonegfoltd.com
21 Aug 2020www.glb-groupe.comglb-groupe.com
21 Aug 2020www.mage-champagne.commage-champagne.com
21 Aug 2020www.ventiga-capital.comcloneventiga-capital.com
13 Aug 2020atile-gestion.comcloneatile-gestion.com
13 Aug 2020gb-patrimoine-paris.comgb-patrimoine-paris.com
13 Aug 2020gb-patrimoine-paris.comclonegb-patrimoine-paris.com
13 Aug 2020mecredito.com/index.phpclonemecredito.com
13 Aug 2020www.apptrader.com/frapptrader.com
13 Aug 2020www.gfxroyal.comgfxroyal.com
13 Aug 2020www.idigitale-finance.comidigitale-finance.com

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