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AMF: Blacklists of unauthorised websites and firms

Autorité des marchés financiers (AMF, France) (FR). 3,561 entries, newest first; showing 2,601–2,800. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
10 Dec 2019www.clarmond-wl.comcloneclarmond-wl.com
10 Dec 2019www.interscpi.com/landingcloneinterscpi.com
10 Dec 2019www.vinovest.frvinovest.fr
10 Dec 2019www.whisky-prestige.comwhisky-prestige.com
6 Dec 2019geristone-patrimoine.comclonegeristone-patrimoine.com
6 Dec 2019www.a-advisors.comclonea-advisors.com
3 Dec 2019www.moneyo.iomoneyo.io
3 Dec 2019www.part-sgps.compart-sgps.com
3 Dec 2019www.princedeheidendorf.comprincedeheidendorf.com
3 Dec 2019www.stsroyal.com/fr/stsroyal.com
28 Nov 2019www.afs-brokers.comcloneafs-brokers.com
28 Nov 2019www.pf-gestion.compf-gestion.com
28 Nov 2019www.winbankprivat.comclonewinbankprivat.com
25 Nov 2019www.sogevis.comsogevis.com
22 Nov 2019www.holakredit.comholakredit.com
20 Nov 2019wine-of-excellence.comwine-of-excellence.com
20 Nov 2019www.first-matching.comclonefirst-matching.com
20 Nov 2019www.helvea-ltd.comclonehelvea-ltd.com
20 Nov 2019www.private-scpi.comcloneprivate-scpi.com
12 Nov 2019www.actions-fdj.comcloneactions-fdj.com
7 Nov 2019www.arlington-invest.comarlington-invest.com
7 Nov 2019www.capitalpilots.comcapitalpilots.com
7 Nov 2019www.swissepargne.comcloneswissepargne.com
7 Nov 2019www.winecfm.comwinecfm.com
4 Nov 2019www.placement2019.fr/placement2019.fr
4 Nov 2019www.placement2019.fr/fdjplacement2019.fr
25 Oct 2019www.clubbcapital-ltd.comcloneclubbcapital-ltd.com
25 Oct 2019www.naga-markets.onlineclonenaga-markets.online
15 Oct 2019www.arteko-finance.comarteko-finance.com
10 Oct 2019www.eurinvest.servicescloneeurinvest.services
8 Oct 2019www.fxc-c.comclonefxc-c.com
8 Oct 2019www.jhf-consultant.comjhf-consultant.com
8 Oct 2019www.mon-cepage.common-cepage.com
3 Oct 2019www.burgoyne-capital.comcloneburgoyne-capital.com
24 Sep 2019www.cyrte-bv.comclonecyrte-bv.com
24 Sep 2019www.dma-direct.comclonedma-direct.com
24 Sep 2019www.icap-investment.comcloneicap-investment.com
24 Sep 2019www.waalaminvest.comclonewaalaminvest.com
11 Sep 2019www.neo-capital-market.comcloneneo-capital-market.com
11 Sep 2019www.topdigitalcoin.com/page-trades/?lang=frclonetopdigitalcoin.com
5 Sep 2019www.arml-solution.comarml-solution.com
5 Sep 2019www.financial-liquidity.comfinancial-liquidity.com
5 Sep 2019www.franceconsultingvin.comfranceconsultingvin.com
5 Sep 2019www.gv-invest.comgv-invest.com
5 Sep 2019www.interactifonline.cominteractifonline.com
5 Sep 2019www.investors-strategy.com/fr/reussir-vos-investissementsinvestors-strategy.com
5 Sep 2019www.patrimoine-scpi.comclonepatrimoine-scpi.com
5 Sep 2019www.stscrypto.com/fr/stscrypto.com
5 Sep 2019www.wines-selections.comwines-selections.com
30 Aug 2019www.dif-patrimoine.comclonedif-patrimoine.com
29 Aug 2019www.scpi-consulting.comclonescpi-consulting.com
29 Aug 2019www.scpi-foncieres.comclonescpi-foncieres.com
29 Aug 2019www.votre-scpi.comclonevotre-scpi.com
28 Aug 2019www.laplateformedelor.com/homelaplateformedelor.com
23 Aug 2019www.cap-investment.comclonecap-investment.com
23 Aug 2019www.capital-france.comclonecapital-france.com
23 Aug 2019www.tribelylimited.comclonetribelylimited.com
23 Aug 2019www.tribelyltd.netclonetribelyltd.net
12 Aug 2019www.acm-conseils.comacm-conseils.com
12 Aug 2019www.atlantis-cpl.comatlantis-cpl.com
12 Aug 2019www.capital-verner-investissements.comclonecapital-verner-investissements.com
12 Aug 2019www.munoa-invest.communoa-invest.com
27 Jul 2019www.vanilla-gt.netvanilla-gt.net
25 Jul 2019www.cryptoprofx.comcryptoprofx.com
25 Jul 2019www.lh-broker.comlh-broker.com
25 Jul 2019www.lh-crypto.comlh-crypto.com
25 Jul 2019www.lockwoodinv.comlockwoodinv.com
23 Jul 2019www.1000eclats.com1000eclats.com
23 Jul 2019www.cheptel.eucheptel.eu
23 Jul 2019www.grandcapital.netgrandcapital.net
23 Jul 2019www.greenashpartners.comgreenashpartners.com
23 Jul 2019www.groupement-pastoral.comgroupement-pastoral.com
19 Jul 2019www.afs-fund.lucloneafs-fund.lu
19 Jul 2019www.av-investissement.comcloneav-investissement.com
19 Jul 2019www.dqn-capital.comclonedqn-capital.com
19 Jul 2019www.icapcrypto.comcloneicapcrypto.com
19 Jul 2019www.scpieurope.comclonescpieurope.com
19 Jul 2019www.valysimmo.comclonevalysimmo.com
19 Jul 2019www.zai-finance.comclonezai-finance.com
15 Jul 2019www.capitaltradefx.comcapitaltradefx.com
15 Jul 2019www.fargo-global.comfargo-global.com
15 Jul 2019www.vin-epargne.frvin-epargne.fr
11 Jul 2019www.binatex.combinatex.com
11 Jul 2019www.finmaxbo.comfinmaxbo.com
11 Jul 2019www.h2omarketsltd.comh2omarketsltd.com
11 Jul 2019www.hqbroker.comhqbroker.com
4 Jul 2019www.ce-corporate-advisors.comce-corporate-advisors.com
4 Jul 2019www.cecp-advisors.comcecp-advisors.com
28 Jun 2019www.acm-patrimoine.comacm-patrimoine.com
28 Jun 2019www.io-capital.netio-capital.net
28 Jun 2019www.rjlitten.comrjlitten.com
25 Jun 2019www.azr-capital.comazr-capital.com
25 Jun 2019www.capital-bovin.comcapital-bovin.com
25 Jun 2019www.capital-cheptel.frcapital-cheptel.fr
25 Jun 2019www.cheptelinvest.comcheptelinvest.com
25 Jun 2019www.dfir-kapital.comdfir-kapital.com
25 Jun 2019www.fortis-prime.comfortis-prime.com
25 Jun 2019www.investissement.svbs-ltd.comsvbs-ltd.com
14 Jun 2019www.hispamarkets.comhispamarkets.com
14 Jun 2019www.jbcapitals.comjbcapitals.com
14 Jun 2019www.lait-de-france.comlait-de-france.com
14 Jun 2019www.swissmain.comswissmain.com
14 Jun 2019www.veritas-investissement.comveritas-investissement.com
14 Jun 2019www.wisebanc.comwisebanc.com
14 Jun 2019www.xcoinbroker.comxcoinbroker.com
28 May 2019www.epargne-agricole.comepargne-agricole.com
23 May 2019www.divinum-europe.comdivinum-europe.com
23 May 2019www.vegaswiss.comvegaswiss.com
17 May 2019www.marketsbroker.commarketsbroker.com
16 May 2019www.flexioptions.comflexioptions.com
16 May 2019www.invest-partnercapital.cominvest-partnercapital.com
16 May 2019www.place-aux-vins.complace-aux-vins.com
16 May 2019www.vacheinvestissement.comvacheinvestissement.com
6 May 2019www.bforfinance.combforfinance.com
6 May 2019www.coin-financial.comcoin-financial.com
6 May 2019www.cow-invest.comcow-invest.com
6 May 2019www.finaria-fx.comfinaria-fx.com
6 May 2019www.francevinsconseils.comfrancevinsconseils.com
6 May 2019www.gaecdelabelangerie.comgaecdelabelangerie.com
6 May 2019www.gwt-capital.comgwt-capital.com
6 May 2019www.lvm-capital.comlvm-capital.com
6 May 2019www.pepperdyne.compepperdyne.com
6 May 2019www.tradeprocapitals.comtradeprocapitals.com
6 May 2019www.tradershome.comtradershome.com
6 May 2019www.tradition-bovin.comtradition-bovin.com
6 May 2019www.valorexe.comvalorexe.com
6 May 2019www.vinpatrimoine.comvinpatrimoine.com
23 Apr 2019www.black-trading.comblack-trading.com
23 Apr 2019www.wine-investments.comwine-investments.com
15 Apr 2019www.choices-invest.comchoices-invest.com
15 Apr 2019www.dbs-minage.comdbs-minage.com
15 Apr 2019www.terium-gestion.comterium-gestion.com
10 Apr 2019www.lascpi.frclonelascpi.fr
10 Apr 2019www.scpi-gouv.frclonescpi-gouv.fr
9 Apr 2019Kuvera LLC / Kuvera France—
8 Apr 2019www.amazon-capital.ukamazon-capital.uk
8 Apr 2019www.cavedor.comcavedor.com
8 Apr 2019www.tradition-london-clearing.comtradition-london-clearing.com
28 Mar 2019www.avenir-epargne.comavenir-epargne.com
28 Mar 2019www.capitalmarketservices.frcapitalmarketservices.fr
28 Mar 2019www.cbae-ltd.comcbae-ltd.com
28 Mar 2019www.francebovins.comfrancebovins.com
28 Mar 2019www.neofonds.comneofonds.com
28 Mar 2019www.patrimoine-bovin.compatrimoine-bovin.com
28 Mar 2019www.placements-prives.complacements-prives.com
28 Mar 2019www.uniqa-alternatives.comuniqa-alternatives.com
21 Mar 2019www.ainvestments.bizainvestments.biz
21 Mar 2019www.cheptel-agriculture.comcheptel-agriculture.com
21 Mar 2019www.cheptelepargne.comcheptelepargne.com
21 Mar 2019www.france-finances.comfrance-finances.com
21 Mar 2019www.ft-invest.netft-invest.net
21 Mar 2019www.gestion-investment.comgestion-investment.com
21 Mar 2019www.itp-france.comitp-france.com
21 Mar 2019www.kiss-financial-management.comkiss-financial-management.com
21 Mar 2019www.laitier-responsable.comlaitier-responsable.com
21 Mar 2019www.patrimoine-castel.compatrimoine-castel.com
21 Mar 2019www.pbhinvest.compbhinvest.com
21 Mar 2019www.private-wine.comprivate-wine.com
21 Mar 2019www.vignobles-terroirs.comvignobles-terroirs.com
19 Mar 2019www.parel-gestion.netparel-gestion.net
15 Mar 2019www.porto-immo.comporto-immo.com
12 Mar 2019www.elton-advisors.comelton-advisors.com
11 Mar 2019www.cheptel-finance.frcheptel-finance.fr
11 Mar 2019www.cheptel-france.comcheptel-france.com
11 Mar 2019www.direct-ep.comdirect-ep.com
11 Mar 2019www.duvanel-conseil.comduvanel-conseil.com
11 Mar 2019www.falcon-wl.comfalcon-wl.com
11 Mar 2019www.lgc-wine.comlgc-wine.com
11 Mar 2019www.mapconseils.commapconseils.com
11 Mar 2019www.mcminage.commcminage.com
11 Mar 2019www.oldmutualglobalinvestors.froldmutualglobalinvestors.fr
11 Mar 2019www.pgfinvest.compgfinvest.com
11 Mar 2019www.xstradepro.comxstradepro.com
1 Mar 2019www.abconseils-patrimoine.comabconseils-patrimoine.com
26 Feb 2019www.cheptel-lafermeduweb.frcheptel-lafermeduweb.fr
26 Feb 2019www.cheptel-patrimoine.comcheptel-patrimoine.com
26 Feb 2019www.financial-exchange.comfinancial-exchange.com
26 Feb 2019www.lion-project.comlion-project.com
26 Feb 2019www.mon-terroir.common-terroir.com
26 Feb 2019www.silk-invest.comsilk-invest.com
26 Feb 2019www.swiss-investissement.comswiss-investissement.com
22 Feb 2019www.phoenix-gm.comphoenix-gm.com
15 Feb 2019www.cavissimo.comcavissimo.com
15 Feb 2019www.the-wine-house.netthe-wine-house.net
29 Jan 2019www.avenir-crypto.comavenir-crypto.com
29 Jan 2019www.directco-invest.comdirectco-invest.com
29 Jan 2019www.eastcapitalmarkets.comeastcapitalmarkets.com
23 Jan 2019www.versatiscoin.comversatiscoin.com
21 Jan 2019www.cheptel-laitier.comcheptel-laitier.com
21 Jan 2019www.futur-solution.comfutur-solution.com
21 Jan 2019www.globalco-crypto.comglobalco-crypto.com
21 Jan 2019www.londonemanagement.comlondonemanagement.com
21 Jan 2019www.mabanquecrypto.commabanquecrypto.com
10 Jan 2019www.cryptos-advisor.comcryptos-advisor.com
10 Jan 2019www.gestion-cheptel.comgestion-cheptel.com
10 Jan 2019www.goldoneo.comgoldoneo.com
10 Jan 2019www.investir-cheptel.cominvestir-cheptel.com
10 Jan 2019www.investissementcheptel.cominvestissementcheptel.com
10 Jan 2019www.vianco-cheptel.comvianco-cheptel.com
4 Jan 2019www.grandscrus-europe.comgrandscrus-europe.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