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AMF: Blacklists of unauthorised websites and firms

Autorité des marchés financiers (AMF, France) (FR). 3,561 entries, newest first; showing 2,401–2,600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
13 Aug 2020www.patrimoine-partenaires.compatrimoine-partenaires.com
13 Aug 2020www.patrimoine-partenaires.comclonepatrimoine-partenaires.com
11 Aug 2020www.cap-de-france.com/index.htmlcap-de-france.com
6 Aug 2020coinrevelation.com/coinrevelation.com
6 Aug 2020https://www.omegapro.worldomegapro.world
6 Aug 2020paradisecrypto.net/paradisecrypto.net
6 Aug 2020www.fc-asset.com/clonefc-asset.com
6 Aug 2020www.seedimogroup.com/cloneseedimogroup.com
31 Jul 2020www.finamvest78.com/clonefinamvest78.com
31 Jul 2020www.nortia-groupe.com/nortia-groupe.com
31 Jul 2020www.nortia-groupe.com/clonenortia-groupe.com
31 Jul 2020www.ub-gi.com/cloneub-gi.com
29 Jul 2020corsaircpl.comcorsaircpl.com
29 Jul 2020corsaircpl.comclonecorsaircpl.com
29 Jul 2020vinneo.frvinneo.fr
29 Jul 2020vinneo.frclonevinneo.fr
29 Jul 2020www.pjp-epargne-whisky.compjp-epargne-whisky.com
29 Jul 2020www.verner-investissements-exane.comcloneverner-investissements-exane.com
27 Jul 2020sigmabunq.com/clonesigmabunq.com
27 Jul 2020www.opp-capital.com/opp-capital.com
27 Jul 2020www.opp-capital.com/cloneopp-capital.com
27 Jul 2020www.sudfactoring.com/sudfactoring.com
27 Jul 2020www.sudfactoring.com/clonesudfactoring.com
24 Jul 2020cashflash.io/?lang=frcashflash.io
23 Jul 2020cabinetdominiquesans.comclonecabinetdominiquesans.com
23 Jul 2020faralloninvestments.comclonefaralloninvestments.com
23 Jul 2020xoxa-ca.comxoxa-ca.com
17 Jul 2020one-parking.co.ukone-parking.co.uk
17 Jul 2020one-parking.co.ukcloneone-parking.co.uk
17 Jul 2020www.createcapitalinvest.comcreatecapitalinvest.com
17 Jul 2020www.createcapitalinvest.comclonecreatecapitalinvest.com
17 Jul 2020www.inmaxxa-bv.comcloneinmaxxa-bv.com
15 Jul 2020https://compagnie-europeenne-de-courtage-investissement.comclonecompagnie-europeenne-de-courtage-investissement.com
15 Jul 2020https://etris-patrimoine.comcloneetris-patrimoine.com
15 Jul 2020https://lecoindubtc.comclonelecoindubtc.com
15 Jul 2020https://www.etris-consultant.comcloneetris-consultant.com
10 Jul 2020https://alphani-ltd.comalphani-ltd.com
10 Jul 2020https://alphani-ltd.comclonealphani-ltd.com
10 Jul 2020https://octogroupe.comoctogroupe.com
10 Jul 2020https://octogroupe.comcloneoctogroupe.com
10 Jul 2020https://www.exception-capital.comcloneexception-capital.com
6 Jul 202024primeoption.com24primeoption.com
6 Jul 2020dma-finance.comdma-finance.com
6 Jul 2020dma-finance.comclonedma-finance.com
6 Jul 2020https://societe-degestion.comsociete-degestion.com
6 Jul 2020www.apera-management.comcloneapera-management.com
6 Jul 2020www.ifpmarkets.comifpmarkets.com
2 Jul 2020https://online-union.comonline-union.com
2 Jul 2020https://online-union.comcloneonline-union.com
2 Jul 2020www.gemicpl.comgemicpl.com
2 Jul 2020www.gemicpl.comclonegemicpl.com
2 Jul 2020www.hydepark.frclonehydepark.fr
2 Jul 2020www.vantagetrades.comvantagetrades.com
2 Jul 2020www.vantagetrades.comclonevantagetrades.com
29 Jun 2020egp-conseil.frcloneegp-conseil.fr
29 Jun 2020esfera-capital.comcloneesfera-capital.com
19 Jun 2020indigo-investissement.comindigo-investissement.com
19 Jun 2020indigo-investissement.comcloneindigo-investissement.com
19 Jun 2020jms-invest.comclonejms-invest.com
19 Jun 2020l-vcapital.comclonel-vcapital.com
19 Jun 2020www.lviewcapital.comlviewcapital.com
19 Jun 2020www.lviewcapital.comclonelviewcapital.com
4 Jun 2020www.brightfinance.cobrightfinance.co
4 Jun 2020www.fortiscapitalmanagers.comfortiscapitalmanagers.com
4 Jun 2020www.investisafe.cominvestisafe.com
4 Jun 2020www.wavetomarkets.comwavetomarkets.com
2 Jun 2020aldgate-advisors.comaldgate-advisors.com
2 Jun 2020aldgate-advisors.comclonealdgate-advisors.com
2 Jun 2020compliance-partners.frclonecompliance-partners.fr
2 Jun 2020rbcglobal-asset.comclonerbcglobal-asset.com
2 Jun 2020www.ahp-management.comahp-management.com
2 Jun 2020www.ahp-management.comcloneahp-management.com
2 Jun 2020www.axatechviewou.comcloneaxatechviewou.com
2 Jun 2020www.ppsa-europe.comcloneppsa-europe.com
26 May 2020fc-managementgroup.comfc-managementgroup.com
26 May 2020palaisduwhisky.compalaisduwhisky.com
26 May 2020www.g-whisky.comg-whisky.com
26 May 2020www.klimek-consulting.comklimek-consulting.com
15 May 2020bitcoin-storm.com/frbitcoin-storm.com
15 May 2020cryptolegacypro.com/frcryptolegacypro.com
13 May 2020cemg-groupe.comclonecemg-groupe.com
13 May 2020creo-conseil.comclonecreo-conseil.com
13 May 2020ovale-scpi.comcloneovale-scpi.com
29 Apr 2020https://www.uniontradecenter.comuniontradecenter.com
29 Apr 2020www.act-financial-solutions.comcloneact-financial-solutions.com
29 Apr 2020www.globalmtcorp.comcloneglobalmtcorp.com
29 Apr 2020www.i-financial-advisor.comi-financial-advisor.com
29 Apr 2020www.mf-capital.frmf-capital.fr
29 Apr 2020www.providenceinvestissement.comprovidenceinvestissement.com
29 Apr 2020www.providenceinvestissement.comcloneprovidenceinvestissement.com
29 Apr 2020www.tiic-conseil.comclonetiic-conseil.com
16 Apr 2020https://fr.uptos.comuptos.com
16 Apr 2020www.bitworldfx.combitworldfx.com
16 Apr 2020www.daxbase.com/frdaxbase.com
16 Apr 2020www.daxioma.com/frdaxioma.com
16 Apr 2020www.lvmexchange.com/fr/lvmexchange.com
8 Apr 2020aeligis-conseil.comcloneaeligis-conseil.com
8 Apr 2020cegf-conseil.comclonecegf-conseil.com
8 Apr 2020cegf-management.comclonecegf-management.com
8 Apr 2020eureeca.netcloneeureeca.net
8 Apr 2020horizon-patrimoine.comhorizon-patrimoine.com
8 Apr 2020libra-service.comclonelibra-service.com
8 Apr 2020www.financialpartners-ltd.comfinancialpartners-ltd.com
8 Apr 2020www.gemini-cpl.comclonegemini-cpl.com
8 Apr 2020www.group-bkint.comclonegroup-bkint.com
8 Apr 2020www.vin-sur-vin.netvin-sur-vin.net
3 Apr 2020securebitgains.com/bitcoinerasecurebitgains.com
3 Apr 2020secureriches.com/bitcointradercsecureriches.com
23 Mar 2020www.ehcapital.frehcapital.fr
23 Mar 2020www.ehcapital.frcloneehcapital.fr
19 Mar 2020https://magaffairs.commagaffairs.com
19 Mar 2020www.bfservicesonline.combfservicesonline.com
19 Mar 2020www.bfservicesonline.comclonebfservicesonline.com
19 Mar 2020www.cheptel-invest.frcheptel-invest.fr
19 Mar 2020www.code-patrimoine.comcode-patrimoine.com
19 Mar 2020www.code-patrimoine.comclonecode-patrimoine.com
19 Mar 2020www.donau-investcapital.comdonau-investcapital.com
19 Mar 2020www.donau-investcapital.comclonedonau-investcapital.com
19 Mar 2020www.mansolutionsgroup.commansolutionsgroup.com
19 Mar 2020www.tousmesbonsplans.com/campagne-whisky/index.phptousmesbonsplans.com
18 Mar 2020www.alliancescpi.com/landingclonealliancescpi.com
11 Mar 2020www.fx-vantage.comfx-vantage.com
11 Mar 2020www.fx-vantage.comclonefx-vantage.com
11 Mar 2020www.nfinancial-partners.comnfinancial-partners.com
11 Mar 2020www.optimuminvests.comoptimuminvests.com
11 Mar 2020www.optimuminvests.comcloneoptimuminvests.com
11 Mar 2020www.whisky-patrimoine.comwhisky-patrimoine.com
11 Mar 2020www.whisky-veritas.comwhisky-veritas.com
10 Mar 2020www.edison-management.comedison-management.com
10 Mar 2020www.edison-management.comcloneedison-management.com
4 Mar 2020cesco-invest.comclonecesco-invest.com
4 Mar 2020gaesco-gestion.comclonegaesco-gestion.com
4 Mar 2020le-vin.infole-vin.info
4 Mar 2020securelyriches.com/bitcoin-revolutionsecurelyriches.com
4 Mar 2020securelyriches.com/bitcoinevolutionsecurelyriches.com
4 Mar 2020www.agf-placement.comagf-placement.com
4 Mar 2020www.agf-placement.comcloneagf-placement.com
27 Feb 2020laurent.meunier@swiss-life-am.comcloneswiss-life-am.com
27 Feb 2020www.afm-finance.comcloneafm-finance.com
27 Feb 2020www.archelondeutschland.comclonearchelondeutschland.com
27 Feb 2020www.chryson-limited.comchryson-limited.com
27 Feb 2020www.chryson-limited.comclonechryson-limited.com
27 Feb 2020www.eurocap-invest.comcloneeurocap-invest.com
27 Feb 2020www.eutheni.comcloneeutheni.com
27 Feb 2020www.pfm-h2t.comclonepfm-h2t.com
27 Feb 2020www.sarepta27.comclonesarepta27.com
27 Feb 2020www.uniglobemarkets.com/?lang=fr / Uniglobe Markets Ltduniglobemarkets.com
25 Feb 2020www.lotsfx.comlotsfx.com
24 Feb 2020www.crypto2.bnd-group.combnd-group.com
13 Feb 2020www.alliance-internationale.comclonealliance-internationale.com
13 Feb 2020www.intesa-gestion.comcloneintesa-gestion.com
13 Feb 2020www.mbmo.eu/frclonembmo.eu
12 Feb 2020www.agenda-finance.comcloneagenda-finance.com
12 Feb 2020www.financiere-haussmann.comclonefinanciere-haussmann.com
12 Feb 2020www.golddinar.frgolddinar.fr
12 Feb 2020www.good-whiskey.comgood-whiskey.com
12 Feb 2020www.maison-vin.commaison-vin.com
3 Feb 2020europe-invest.net/landing/index.htmlcloneeurope-invest.net
3 Feb 2020www.2r-capitallimited.com2r-capitallimited.com
3 Feb 2020www.alch-invest.comclonealch-invest.com
3 Feb 2020www.bforinvest.combforinvest.com
3 Feb 2020www.bourse-assistance.comclonebourse-assistance.com
3 Feb 2020www.boxinvesting.comboxinvesting.com
3 Feb 2020www.btcoinpro.combtcoinpro.com
3 Feb 2020www.capital-am.comcapital-am.com
3 Feb 2020www.cave-epargnewhisky.comcave-epargnewhisky.com
3 Feb 2020www.cluny-limited.comcluny-limited.com
3 Feb 2020www.consero-capital.comconsero-capital.com
3 Feb 2020www.elementaryfinancial.comcloneelementaryfinancial.com
3 Feb 2020www.grs-capital.comgrs-capital.com
3 Feb 2020www.infinitrade.cominfinitrade.com
3 Feb 2020www.man-investments.comcloneman-investments.com
3 Feb 2020www.northern-lion.comnorthern-lion.com
3 Feb 2020www.triton-online.comtriton-online.com
2 Feb 2020www.wallet-secur.comwallet-secur.com
2 Feb 2020www.wallet-secur.comclonewallet-secur.com
29 Jan 2020www.epargnewhisky.comepargnewhisky.com
29 Jan 2020www.predictedmarkets.frpredictedmarkets.fr
29 Jan 2020www.scpi-performance.comclonescpi-performance.com
24 Jan 2020wise-investments.net/landingclonewise-investments.net
24 Jan 2020www.bivouac-capital.combivouac-capital.com
24 Jan 2020www.blm-whisky.comblm-whisky.com
24 Jan 2020www.epargne-whisky-avis-forum.comepargne-whisky-avis-forum.com
24 Jan 2020www.epargne-whisky-formulaire.comepargne-whisky-formulaire.com
24 Jan 2020www.epargne-whisky.comepargne-whisky.com
24 Jan 2020www.investir-dans-le-whisky.cominvestir-dans-le-whisky.com
24 Jan 2020www.prestige-asset.comcloneprestige-asset.com
24 Jan 2020www.traditionf.comtraditionf.com
8 Jan 2020www.libra-maximizer.com/frlibra-maximizer.com
8 Jan 2020www.tcotrade.com/frtcotrade.com
7 Jan 2020www.aeg-solutions.comaeg-solutions.com
7 Jan 2020www.alter-investments.comalter-investments.com
7 Jan 2020www.cfm-wine.comcfm-wine.com
7 Jan 2020www.financedeutschcapitale.comfinancedeutschcapitale.com
7 Jan 2020www.london-s-exchange.comlondon-s-exchange.com
19 Dec 2019j.beaurain@carmignac-conseil.comclonecarmignac-conseil.com
13 Dec 2019www.elite-patrimoine.comcloneelite-patrimoine.com
13 Dec 2019www.fiducia.cpl.comcpl.com
13 Dec 2019www.fiducia.cpl.comclonecpl.com
13 Dec 2019www.indigo-patrimoine.comcloneindigo-patrimoine.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