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AMF: Blacklists of unauthorised websites and firms

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

Updated

DateListed asWebsites
4 Jan 2019www.patrimoine-viticole.compatrimoine-viticole.com
4 Jan 2019www.prestigio-vin.netprestigio-vin.net
14 Dec 2018www.cooperative-duet.comcooperative-duet.com
10 Dec 2018www.magasset.commagasset.com
7 Dec 2018Sicav Objectif Finance Investissements (OFI)clone—
30 Nov 2018www.capital-coventry.comcapital-coventry.com
30 Nov 2018www.crypto-eco.comcrypto-eco.com
30 Nov 2018www.crypto-next.comcrypto-next.com
30 Nov 2018www.cryptobourse.netcryptobourse.net
30 Nov 2018www.cryptofast.netcryptofast.net
30 Nov 2018www.cryptorama-bank.comcryptorama-bank.com
30 Nov 2018www.cryptos-house.comcryptos-house.com
30 Nov 2018www.cryptos-investing.comcryptos-investing.com
30 Nov 2018www.cryptos.solutionscryptos.solutions
30 Nov 2018www.cryptosone.comcryptosone.com
30 Nov 2018www.cryptosuissecapital.comcryptosuissecapital.com
30 Nov 2018www.euro-cryptos.comeuro-cryptos.com
30 Nov 2018www.fair-oakscrypto.comfair-oakscrypto.com
30 Nov 2018www.finances-markets.comfinances-markets.com
30 Nov 2018www.fundcryptosecure.comfundcryptosecure.com
30 Nov 2018www.ism-capital.comism-capital.com
30 Nov 2018www.origincrypto.comorigincrypto.com
30 Nov 2018www.save-coins.comsave-coins.com
30 Nov 2018www.thecryptolimited.comthecryptolimited.com
30 Nov 2018www.tradezlescrypto.comtradezlescrypto.com
30 Nov 2018www.vendre-achat-bitcoin.comvendre-achat-bitcoin.com
30 Nov 2018www.wallet-coins.comwallet-coins.com
29 Nov 2018www.01crypto.com01crypto.com
29 Nov 2018www.admiral-markets.comadmiral-markets.com
19 Nov 2018www.vitiwine.comvitiwine.com
9 Nov 2018www.eci-luxembourg.comeci-luxembourg.com
6 Nov 2018www.capitaldiams.comcapitaldiams.com
6 Nov 2018www.dc-pla.comdc-pla.com
6 Nov 2018www.eurominage.comeurominage.com
6 Nov 2018www.iminage.comiminage.com
6 Nov 2018www.infinite-company.cominfinite-company.com
6 Nov 2018www.infoconso.infoinfoconso.info
6 Nov 2018www.investir-bitcoin-2018.frinvestir-bitcoin-2018.fr
6 Nov 2018www.komansky.comkomansky.com
6 Nov 2018www.rvfrance.comrvfrance.com
6 Nov 2018www.stock-wine.comstock-wine.com
6 Nov 2018www.vanderbelt-group.comvanderbelt-group.com
6 Nov 2018www.wineinvest.onlinewineinvest.online
6 Nov 2018www.world-coin.euworld-coin.eu
5 Nov 2018www.millesime-invest.commillesime-invest.com
5 Nov 2018www.mondial-vin.commondial-vin.com
2 Nov 2018www.capitalncl.comcapitalncl.com
23 Oct 2018www.elos-patrimoine.comelos-patrimoine.com
23 Oct 2018www.live-crypto.netlive-crypto.net
18 Oct 2018www.acciplus.fracciplus.fr
18 Oct 2018www.bitcoins-central.combitcoins-central.com
18 Oct 2018www.planetoption.netplanetoption.net
18 Oct 2018www.sc-options.eusc-options.eu
27 Sep 2018www.365crypto.com365crypto.com
27 Sep 2018www.agencecentraledescryptomonnaies.comagencecentraledescryptomonnaies.com
27 Sep 2018www.beta-venture.combeta-venture.com
27 Sep 2018www.bitcoin-hausse.combitcoin-hausse.com
27 Sep 2018www.bitcoin-pas-chere.combitcoin-pas-chere.com
27 Sep 2018www.bitcoin-patrimoine.combitcoin-patrimoine.com
27 Sep 2018www.bitcoinoie.combitcoinoie.com
27 Sep 2018www.bitconeo.combitconeo.com
27 Sep 2018www.btc-cap.netbtc-cap.net
27 Sep 2018www.conseilcrypto.comconseilcrypto.com
27 Sep 2018www.eco-crypto.comeco-crypto.com
27 Sep 2018www.ecoin-stock.comecoin-stock.com
27 Sep 2018www.gmt-crypto.comgmt-crypto.com
27 Sep 2018www.good-crypto.comgood-crypto.com
27 Sep 2018www.kryptowize.comkryptowize.com
27 Sep 2018www.moneo-invest.commoneo-invest.com
27 Sep 2018www.mycrypto-invest.commycrypto-invest.com
27 Sep 2018www.mycrypto24.commycrypto24.com
27 Sep 2018www.originalcrypto.comoriginalcrypto.com
27 Sep 2018www.origine-bitcoin.comorigine-bitcoin.com
27 Sep 2018www.paiement-bitcoin.compaiement-bitcoin.com
27 Sep 2018www.positiva-ad.compositiva-ad.com
27 Sep 2018www.prix-bitcoin.comprix-bitcoin.com
27 Sep 2018www.rmcas-ltd.comrmcas-ltd.com
27 Sep 2018www.tradabank.comtradabank.com
26 Sep 2018www.achat-bitcoin.comachat-bitcoin.com
26 Sep 2018www.acheterdubitcoin.comacheterdubitcoin.com
26 Sep 2018www.adg-placement.comadg-placement.com
26 Sep 2018www.bitnexx.techbitnexx.tech
26 Sep 2018www.buy-bitcoin.pagedemo.copagedemo.co
26 Sep 2018www.cryptos-maker.comcryptos-maker.com
26 Sep 2018www.eminage.comeminage.com
26 Sep 2018www.goodcoin.frgoodcoin.fr
26 Sep 2018www.infoscrypto.cominfoscrypto.com
26 Sep 2018www.investirvin.infoinvestirvin.info
26 Sep 2018www.lesgrandscrus.netlesgrandscrus.net
26 Sep 2018www.netcoinplace.comnetcoinplace.com
26 Sep 2018www.patrimoine-vin.compatrimoine-vin.com
26 Sep 2018www.prestige-vin.comprestige-vin.com
26 Sep 2018www.rachatbitcoin.comrachatbitcoin.com
26 Sep 2018www.sti-metal.comsti-metal.com
26 Sep 2018www.toutsurlebitcoin.comtoutsurlebitcoin.com
26 Sep 2018www.vino-capital.comvino-capital.com
26 Sep 2018www.vinsimo.comvinsimo.com
23 Sep 2018www.monatrade.commonatrade.com
23 Sep 2018www.zoomoption.comzoomoption.com
14 Sep 2018www.london-equity.comlondon-equity.com
24 Aug 2018www.wallet-france.comwallet-france.com
16 Aug 2018www.cryptofrance.infocryptofrance.info
8 Aug 2018www.bank-invests.combank-invests.com
8 Aug 2018www.cbre-securityplace.comcbre-securityplace.com
8 Aug 2018www.companybusiness-researcheconomic.comcompanybusiness-researcheconomic.com
8 Aug 2018www.edgecapitalfunds.comedgecapitalfunds.com
8 Aug 2018www.gmtinvesting.comgmtinvesting.com
8 Aug 2018www.goprobank.comgoprobank.com
8 Aug 2018www.marketct.commarketct.com
31 Jul 2018www.patrimoinegestion-management.compatrimoinegestion-management.com
31 Jul 2018www.pgm-patrimoine.compgm-patrimoine.com
20 Jul 2018www.pocketoption.compocketoption.com
11 Jul 2018www.agronomix-france.fragronomix-france.fr
5 Jul 2018www.365globalmarket.com365globalmarket.com
5 Jul 2018www.acheter-des-bitcoin.comacheter-des-bitcoin.com
5 Jul 2018www.algo-crypto.comalgo-crypto.com
5 Jul 2018www.bank-crypto.combank-crypto.com
5 Jul 2018www.bit24coin.combit24coin.com
5 Jul 2018www.c4iex.comc4iex.com
5 Jul 2018www.capital-coins.comcapital-coins.com
5 Jul 2018www.crypto-institute.comcrypto-institute.com
5 Jul 2018www.cryptocash24.comcryptocash24.com
5 Jul 2018www.cryptoeraonline.comcryptoeraonline.com
5 Jul 2018www.cryptofrancecapital.comcryptofrancecapital.com
5 Jul 2018www.cryptomonaies.comcryptomonaies.com
5 Jul 2018www.cryptomoney888.comcryptomoney888.com
5 Jul 2018www.cryptoning.comcryptoning.com
5 Jul 2018www.cryptoquicker.comcryptoquicker.com
5 Jul 2018www.epargnebitcoin.comepargnebitcoin.com
5 Jul 2018www.euro-crypto.comeuro-crypto.com
5 Jul 2018www.interactivecoins.cominteractivecoins.com
5 Jul 2018www.kryptofx.comkryptofx.com
5 Jul 2018www.kryptoneo.comkryptoneo.com
5 Jul 2018www.lacentraledescryptomonnaies.comlacentraledescryptomonnaies.com
5 Jul 2018www.monnaiestech.commonnaiestech.com
5 Jul 2018www.stock-crypto.comstock-crypto.com
5 Jul 2018www.undercryptos.comundercryptos.com
5 Jul 2018www.union-crypto.comunion-crypto.com
5 Jul 2018www.ydconsultant.comydconsultant.com
28 Jun 2018Delaplace Stéphane (Union-crypto.com)cloneunion-crypto.com
22 Jun 2018www.binarycent.combinarycent.com
22 Jun 2018www.binarycent.combinarycent.com
22 Jun 2018www.raceoption.comraceoption.com
22 Jun 2018www.videforex.comvideforex.com
18 Jun 2018www.bitoraxe.combitoraxe.com
18 Jun 2018www.connect-coin.frconnect-coin.fr
18 Jun 2018www.solution-crypto.comsolution-crypto.com
18 Jun 2018www.solutioncrypto.comsolutioncrypto.com
17 Jun 2018www.microption.commicroption.com
11 Jun 2018www.premium-diamond.compremium-diamond.com
4 Jun 2018www.cvcgroups.comcvcgroups.com
13 May 2018www.centralebankeurope.comcentralebankeurope.com
4 Apr 2018www.epargne-eco.fr/epargne-eco.fr
28 Mar 2018www.101-carats.com101-carats.com
28 Mar 2018www.brookfield99.combrookfield99.com
28 Mar 2018www.investissement.strategie-business.comstrategie-business.com
28 Mar 2018www.uniondelor.fruniondelor.fr
27 Mar 2018www.lepartenairefinancier.comlepartenairefinancier.com
27 Mar 2018www.owpremium.comowpremium.com
15 Mar 2018www.akj-crypto.comakj-crypto.com
15 Mar 2018www.bank-of-crypto.combank-of-crypto.com
15 Mar 2018www.bcoin-bank.combcoin-bank.com
15 Mar 2018www.bit-crypto.netbit-crypto.net
15 Mar 2018www.boursebitcoin.comboursebitcoin.com
15 Mar 2018www.crypteo.iocrypteo.io
15 Mar 2018www.crypto-major.comcrypto-major.com
15 Mar 2018www.crypto.private-finances.comprivate-finances.com
15 Mar 2018www.cryptobankweb.comcryptobankweb.com
15 Mar 2018www.cryptopartnersinvest.comcryptopartnersinvest.com
15 Mar 2018www.ecs-solutions.netecs-solutions.net
15 Mar 2018www.ether-invest.comether-invest.com
15 Mar 2018www.krakenaccess.comkrakenaccess.com
15 Mar 2018www.minedecrypto.comminedecrypto.com
23 Feb 2018www.bil-gestionpatrimoine.combil-gestionpatrimoine.com
23 Feb 2018www.bil-gestionpatrimoine.combil-gestionpatrimoine.com
21 Dec 2017www.alternativeplacement.comalternativeplacement.com
21 Dec 2017www.crown-diamonds.comcrown-diamonds.com
21 Dec 2017www.diam-invest.com/fr/diam-invest.com
21 Dec 2017www.diamants-epargne.orgdiamants-epargne.org
21 Dec 2017www.diamcenter.comdiamcenter.com
21 Dec 2017www.diamonds-markets.comdiamonds-markets.com
21 Dec 2017www.diamselection.comdiamselection.com
21 Dec 2017www.eurodiamond-market.comeurodiamond-market.com
21 Dec 2017www.excellencevendome.comexcellencevendome.com
21 Dec 2017www.executive-diamond.comexecutive-diamond.com
21 Dec 2017www.gestion-patrimoine4c.comgestion-patrimoine4c.com
21 Dec 2017www.hyscopatrimoine.comhyscopatrimoine.com
21 Dec 2017www.land.premium-diamond.compremium-diamond.com
21 Dec 2017www.nouveauxplacements.comnouveauxplacements.com
21 Dec 2017www.origin-diamonds.comorigin-diamonds.com
21 Dec 2017www.patrimoinesolution.compatrimoinesolution.com
21 Dec 2017www.stone-futures.comstone-futures.com
19 Dec 2017International Markets Live Ltd (IMarkets Live LTD)—
1 Dec 2017www.balsamicopremium.combalsamicopremium.com
1 Dec 2017www.invest-wine.frinvest-wine.fr
1 Dec 2017www.investirdans-le-vin.cominvestirdans-le-vin.com
1 Dec 2017www.lacavepatrimoniale.comlacavepatrimoniale.com
30 Nov 2017www.crowd-partners.comcrowd-partners.com
16 Nov 2017www.emfi-placesecurity.comemfi-placesecurity.com
30 Oct 2017www.xfr-financial.comxfr-financial.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