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AMF: Blacklists of unauthorised websites and firms

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

Updated

DateListed asWebsites
12 Jun 2026capstellar.frcapstellar.fr
12 Jun 2026gaveltrdltd.comgaveltrdltd.com
12 Jun 2026hlf-gestion-or.comhlf-gestion-or.com
12 Jun 2026hlf-gestion-or.comhlf-gestion-or.com
12 Jun 2026ouinex.comouinex.com
12 Jun 2026prénom.nom@rothschildcoam.comclonerothschildcoam.com
12 Jun 2026support@amf-fr.comcloneamf-fr.com
12 Jun 2026vision-lonox-hex.netvision-lonox-hex.net
12 Jun 2026www.advantcrest.comadvantcrest.com
12 Jun 2026www.isaloge-investissement.comisaloge-investissement.com
12 Jun 2026www.mayfieldedu.commayfieldedu.com
12 Jun 2026www.strath-well.comstrath-well.com
12 Jun 2026www.vantagemarkets.com/fr/vantagemarkets.com
27 May 2026contact@groupsecuritiesdublin.comclonegroupsecuritiesdublin.com
27 May 2026contact@integrate-exchangep2p-live-custom.comcloneintegrate-exchangep2p-live-custom.com
27 May 2026login.groupsecuritiesdublin.comclonegroupsecuritiesdublin.com
27 May 2026nom.prénom@apptraderepublicgestion.comcloneapptraderepublicgestion.com
27 May 2026nom.prénom@apptrepublicgestion.comcloneapptrepublicgestion.com
27 May 2026nom.prénom@info-regroup.comcloneinfo-regroup.com
27 May 2026prénom.nom@apptrepublicgestion.comcloneapptrepublicgestion.com
27 May 2026prénom.nom@info-cgfinancia.comcloneinfo-cgfinancia.com
6 May 2026abl-finance.comabl-finance.com
6 May 2026altior-capital.ioaltior-capital.io
6 May 2026amf-france.finance@tuta.comclonetuta.com
6 May 2026auclimited.ccauclimited.cc
6 May 2026coinbase@centresinfo.meclonecentresinfo.me
6 May 2026conseil-ltd.comconseil-ltd.com
6 May 2026hello@traderepublicnews.onlineclonetraderepublicnews.online
6 May 2026investproai.frinvestproai.fr
6 May 2026lyveroscentrix.comlyveroscentrix.com
6 May 2026media@amf-gov.comcloneamf-gov.com
6 May 2026myexness.netclonemyexness.net
6 May 2026myquoteswiss.comclonemyquoteswiss.com
6 May 2026pioneersxs.compioneersxs.com
6 May 2026prénom.nom@amf-mail.comcloneamf-mail.com
6 May 2026prénom.nom@amrothschildco.comcloneamrothschildco.com
6 May 2026prénom.nom@grouplagardere.comclonegrouplagardere.com
6 May 2026Prénom.nom@kraken-ai.netclonekraken-ai.net
6 May 2026prénom.nom@parcologinvest.comcloneparcologinvest.com
6 May 2026prénom.nom@tangram-gestionprivee.comclonetangram-gestionprivee.com
6 May 2026prénomnom@myexness.netclonemyexness.net
6 May 2026tellidex.iotellidex.io
6 May 2026trade.republicgestion.ccclonerepublicgestion.cc
6 May 2026trade.republicgestion.comclonerepublicgestion.com
6 May 2026vinvestissement.comvinvestissement.com
6 May 2026www.paris-titrisation.frcloneparis-titrisation.fr
10 Apr 2026actualys.comactualys.com
10 Apr 2026arbitics.comarbitics.com
10 Apr 2026belgicainvest.ltdbelgicainvest.ltd
10 Apr 2026capitalreserveltd.comcapitalreserveltd.com
10 Apr 2026cyrosalnix.comcyrosalnix.com
10 Apr 2026finvoire.comfinvoire.com
10 Apr 2026ftexvip.comftexvip.com
10 Apr 2026ftrxvip.comftrxvip.com
10 Apr 2026kamextrading.comkamextrading.com
10 Apr 2026kantfinance.prokantfinance.pro
10 Apr 2026ligne-stable.com/trade-gpt4ligne-stable.com
10 Apr 2026prénom.nom@bpbordier.comclonebpbordier.com
10 Apr 2026prénom.nom@contactlagardere.comclonecontactlagardere.com
10 Apr 2026token-invest.comtoken-invest.com
10 Apr 2026tradelive.worldtradelive.world
10 Apr 2026tradesverge.comtradesverge.com
10 Apr 2026trusteryai.comtrusteryai.com
10 Apr 2026www.geldermans.comgeldermans.com
10 Apr 2026www.vtmfr.comvtmfr.com
24 Mar 2026coinstancy.comcoinstancy.com
24 Mar 2026prénom.nom@cashbee-infos.frclonecashbee-infos.fr
24 Mar 2026prénom.nom@conseillerlagardere.comcloneconseillerlagardere.com
24 Mar 2026www.summit.iosummit.io
20 Mar 2026acces.interface-arbitragecrypto.comcloneinterface-arbitragecrypto.com
20 Mar 2026algosone.aialgosone.ai
20 Mar 2026cryptoeasily.comcryptoeasily.com
20 Mar 2026directverge.comdirectverge.com
20 Mar 2026eryxavin.comeryxavin.com
20 Mar 2026gestion@clients-crypto.comcloneclients-crypto.com
20 Mar 2026prénom-nom@amfpresidente.frcloneamfpresidente.fr
20 Mar 2026senvix.frsenvix.fr
20 Mar 2026support@bitstack.it.comclonebitstack.it.com
20 Mar 2026validation@bitstack.it.comclonebitstack.it.com
20 Mar 2026www.financiere.diamondsfinanciere.diamonds
16 Mar 2026agra-investissement.comagra-investissement.com
16 Mar 2026alfa-aesar.fralfa-aesar.fr
16 Mar 2026amazonia-investing.comamazonia-investing.com
16 Mar 2026app.bilinterface.comclonebilinterface.com
16 Mar 2026aydopro.iocloneaydopro.io
16 Mar 2026bomiafx.combomiafx.com
16 Mar 2026capitalvo.comcapitalvo.com
16 Mar 2026contact@eurocorp-crypto.comcloneeurocorp-crypto.com
16 Mar 2026exakubusinessclub.comexakubusinessclub.com
16 Mar 2026finarionaxi.frfinarionaxi.fr
16 Mar 2026finconnect.frfinconnect.fr
16 Mar 2026fynixia.comfynixia.com
16 Mar 2026hwinvest.cchwinvest.cc
16 Mar 2026nhcol.comclonenhcol.com
16 Mar 2026prénom.nom@majestemail.comclonemajestemail.com
16 Mar 2026spot6xnoris.netspot6xnoris.net
16 Mar 2026spot7xneraq.frspot7xneraq.fr
16 Mar 2026www.81ex.com81ex.com
16 Mar 2026www.bitmart.combitmart.com
16 Mar 2026www.clair-montfils.comclair-montfils.com
16 Mar 2026www.magicfreecom.commagicfreecom.com
16 Mar 2026www.obagroup.sitecloneobagroup.site
27 Feb 2026alpha-connects.comalpha-connects.com
27 Feb 2026amf-france@support-finance.worldclonesupport-finance.world
27 Feb 2026amundi@amundfinanc.comcloneamundfinanc.com
27 Feb 2026cavrontelyx.comcavrontelyx.com
27 Feb 2026contact@dailyparsianpost.comclonedailyparsianpost.com
27 Feb 2026dailyparsianpost.com/dassault-aviationclonedailyparsianpost.com
27 Feb 2026dep-recouvrement@amf-europe.comcloneamf-europe.com
27 Feb 2026finovexpro-app.comfinovexpro-app.com
27 Feb 2026gainexo.comgainexo.com
27 Feb 2026hsbc@gruppe-gmbh.comclonegruppe-gmbh.com
27 Feb 2026info@amf.comcloneamf.com
27 Feb 2026ipv6.claveliere-holding.comclaveliere-holding.com
27 Feb 2026irobot-trade.comcloneirobot-trade.com
27 Feb 2026moonetrix.comclonemoonetrix.com
27 Feb 2026moonx.iomoonx.io
27 Feb 2026msf.globalmsf.global
27 Feb 2026offeredges.com/dassault-aviation-ofcloneofferedges.com
27 Feb 2026offeredges.com/dassault-of-26/cloneofferedges.com
27 Feb 2026prénom.nom@hsbc.com-conseil.appclonecom-conseil.app
27 Feb 2026prénom.nom@hsbc.com-group.appclonecom-group.app
27 Feb 2026prénom.nom@millenium-capitalinfo.emailclonemillenium-capitalinfo.email
27 Feb 2026prénomnom@moonetrix.comclonemoonetrix.com
27 Feb 2026sandkasteelinvesting.prosandkasteelinvesting.pro
27 Feb 2026service.client@sgfinancialservicesholding.frclonesgfinancialservicesholding.fr
27 Feb 2026teslaminingprogram.comteslaminingprogram.com
27 Feb 2026trendwavetrading-ltd.comtrendwavetrading-ltd.com
27 Feb 2026truenorthoptions.comtruenorthoptions.com
27 Feb 2026unirockgestion.comunirockgestion.com
27 Feb 2026web.matignondeveloppement2-group.comclonematignondeveloppement2-group.com
27 Feb 2026www.alphaconnectapp.comalphaconnectapp.com
27 Feb 2026www.asterdex.comasterdex.com
6 Feb 2026nogentais.financenogentais.finance
6 Feb 2026nogentais.financeclonenogentais.finance
3 Feb 2026aurudium.comaurudium.com
3 Feb 2026bitcoin-xact.frbitcoin-xact.fr
3 Feb 2026capexgo.comcapexgo.com
3 Feb 2026coinentvklp.topcoinentvklp.top
3 Feb 2026credoya.comcredoya.com
3 Feb 2026eternal-lunesta.orgeternal-lunesta.org
3 Feb 2026exxtone.comexxtone.com
3 Feb 2026geopolitique-profonde.comgeopolitique-profonde.com
3 Feb 2026info@revolut-team.helpclonerevolut-team.help
3 Feb 2026infoamfofficiel@gmail.comclone—
3 Feb 2026irisfrench.comcloneirisfrench.com
3 Feb 2026margex.commargex.com
3 Feb 2026minexc.comminexc.com
3 Feb 2026mjmconseil.frclonemjmconseil.fr
3 Feb 2026montelsyvra.commontelsyvra.com
3 Feb 2026nevixen.comnevixen.com
3 Feb 2026northern-investment.frnorthern-investment.fr
3 Feb 2026orbisolyx.comorbisolyx.com
3 Feb 2026prénom.nom@taitboutparticipation.comclonetaitboutparticipation.com
3 Feb 2026quantfury.comquantfury.com
3 Feb 2026suxxessfx.comsuxxessfx.com
3 Feb 2026trading.galacapital.netclonegalacapital.net
3 Feb 2026tvctrader.comtvctrader.com
3 Feb 2026webtrader.capexgo.netcapexgo.net
3 Feb 2026www.capitalinvest-profit.orgcapitalinvest-profit.org
3 Feb 2026www.d2-si.frd2-si.fr
3 Feb 2026zeylor-pacte.comzeylor-pacte.com
26 Jan 2026ai.55aiagents.comclone55aiagents.com
26 Jan 2026app.xeliionllimited.comclonexeliionllimited.com
26 Jan 2026contact@fonciere-partenaires.comclonefonciere-partenaires.com
26 Jan 2026contact@mjmconseil.frclonemjmconseil.fr
26 Jan 2026contact@servicecontrole-amf.frcloneservicecontrole-amf.fr
26 Jan 2026growminance.comclonegrowminance.com
26 Jan 2026hsbc@corporate-dublin.comclonecorporate-dublin.com
26 Jan 2026lunaryfinance.comclonelunaryfinance.com
26 Jan 2026prénom.nom@fonciere-partenaires.comclonefonciere-partenaires.com
26 Jan 2026prénom.nom@majeste.groupclonemajeste.group
26 Jan 2026prénom.nom@swisslifeassetmanagers.comcloneswisslifeassetmanagers.com
26 Jan 2026prénomnom@servicecontrole-amf.frcloneservicecontrole-amf.fr
26 Jan 2026xeliionllimited.comclonexeliionllimited.com
16 Dec 2025argentcresvia.comargentcresvia.com
16 Dec 2025bitcoin-everest-ai.frbitcoin-everest-ai.fr
16 Dec 2025bitcoin-maxair.combitcoin-maxair.com
16 Dec 2025bitcoinalrex.combitcoinalrex.com
16 Dec 2025bitcoinevista.combitcoinevista.com
16 Dec 2025brivalfin-invest.combrivalfin-invest.com
16 Dec 2025gravitonprofit.comgravitonprofit.com
16 Dec 2025radieuxcorebit.comradieuxcorebit.com
16 Dec 2025swapmaxair.comswapmaxair.com
16 Dec 2025tradeavapro.comtradeavapro.com
16 Dec 2025tradecapexapp.comtradecapexapp.com
16 Dec 2025tradedexair.comtradedexair.com
16 Dec 2025www.netherexpro.comnetherexpro.com
16 Dec 2025www.nuageboosttide.comnuageboosttide.com
16 Dec 2025www.tradeogre.frtradeogre.fr
12 Dec 2025espacedblc.comcloneespacedblc.com
12 Dec 2025gestion-finance.comgestion-finance.com
12 Dec 2025gestion-finance.comclonegestion-finance.com
12 Dec 2025prénom.nom@sas-khapa.comclonesas-khapa.com
12 Dec 2025www.tratonfinn.comtratonfinn.com
11 Dec 2025amf-france@info-help.teamcloneinfo-help.team
11 Dec 2025amf-france@support-finance.euclonesupport-finance.eu
11 Dec 2025clartevaultrex.comclartevaultrex.com
11 Dec 2025contact@mineafinance.comclonemineafinance.com
11 Dec 2025exventor.netexventor.net

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