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AMF: Blacklists of unauthorised websites and firms

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

Updated

DateListed asWebsites
11 Dec 2025finaurex.comfinaurex.com
11 Dec 2025five-media011.comfive-media011.com
11 Dec 2025iziwallet.ioiziwallet.io
11 Dec 2025milleniumcp.commilleniumcp.com
11 Dec 2025mineafinance.comclonemineafinance.com
11 Dec 2025noreply@birdfy.comclonebirdfy.com
11 Dec 2025prénom.nom@lbdholding.comclonelbdholding.com
11 Dec 2025prénom.nom@martinmaurelpatrimoine.comclonemartinmaurelpatrimoine.com
11 Dec 2025web.tyrioncapital.liveclonetyrioncapital.live
11 Dec 2025www.novatradecore.comnovatradecore.com
11 Dec 2025www.novatradecore.comclonenovatradecore.com
11 Dec 2025wynnvest.comwynnvest.com
11 Dec 2025xsy198.comxsy198.com
1 Dec 2025aichaintrader.comaichaintrader.com
1 Dec 2025amf-declaration.frcloneamf-declaration.fr
1 Dec 2025amf-impots.frcloneamf-impots.fr
1 Dec 2025clarosto.comcloneclarosto.com
1 Dec 2025contact@biolacq-energies.frclonebiolacq-energies.fr
1 Dec 2025enigmaproai-fr.wocomii.comwocomii.com
1 Dec 2025gestion-de-patrimoine-asnieres.frclonegestion-de-patrimoine-asnieres.fr
1 Dec 2025info@biolacqenergies.frclonebiolacqenergies.fr
1 Dec 2025kempia-group.comkempia-group.com
1 Dec 2025prénom.nom@bpmartinmaurel.comclonebpmartinmaurel.com
1 Dec 2025prénom.nom@gestionprivee-martinmaurel.comclonegestionprivee-martinmaurel.com
1 Dec 2025prénom.nom@tyrion-capital.infoclonetyrion-capital.info
1 Dec 2025rivierecapital.proclonerivierecapital.pro
1 Dec 2025trademintus.comtrademintus.com
1 Dec 2025trader-ai.frtrader-ai.fr
1 Dec 2025wealtigotrade.comwealtigotrade.com
1 Dec 2025zencryptopro-fr.wocomii.comwocomii.com
14 Nov 2025aifundbtc.comaifundbtc.com
14 Nov 2025altitradingltd.comaltitradingltd.com
14 Nov 2025alvinegroup.comclonealvinegroup.com
14 Nov 2025athenafinance.frathenafinance.fr
14 Nov 2025bofblockchain.comclonebofblockchain.com
14 Nov 2025fin-tradix.comfin-tradix.com
14 Nov 2025fintevex.iofintevex.io
14 Nov 2025magnumatorofficiel.frmagnumatorofficiel.fr
14 Nov 2025notification@amf-finance.orgcloneamf-finance.org
14 Nov 2025orbi-mount.comorbi-mount.com
14 Nov 2025prenom.nom@bcb-payments.comclonebcb-payments.com
14 Nov 2025prénom.nom@blockchainreport.iocloneblockchainreport.io
14 Nov 2025service.client.amf@mail.comclone—
14 Nov 2025solara-financelimited.comsolara-financelimited.com
14 Nov 2025solara-finltd.netsolara-finltd.net
14 Nov 2025tandexo.comtandexo.com
14 Nov 2025webtrader.aeratiqos.comaeratiqos.com
14 Nov 2025www.solancie.comsolancie.com
14 Nov 2025www.zycrian.comzycrian.com
13 Nov 2025contact@collombrivieracapital.comclonecollombrivieracapital.com
13 Nov 2025impact-am.gestion-espace.comclonegestion-espace.com
13 Nov 2025info@madestine.comclonemadestine.com
13 Nov 2025prénom.nom@block-bridge.helpcloneblock-bridge.help
13 Nov 2025prénom.nom@block-bridge.supportcloneblock-bridge.support
13 Nov 2025prénom.nom@contact-top-inv.comclonecontact-top-inv.com
13 Nov 2025prénom.nom@impact-am.frcloneimpact-am.fr
13 Nov 2025www.amffrance.orgcloneamffrance.org
5 Nov 2025www.gestion.financegestion.finance
24 Oct 2025accgnmine.topaccgnmine.top
24 Oct 2025amf@fastmail.frclonefastmail.fr
24 Oct 2025amf@financialdepartemnt.comclonefinancialdepartemnt.com
24 Oct 2025atreide-ventures.fratreide-ventures.fr
24 Oct 2025bludexe.combludexe.com
24 Oct 2025chasefirst.comchasefirst.com
24 Oct 2025cryptrade-franchise.comcryptrade-franchise.com
24 Oct 2025fedelixgroup.comfedelixgroup.com
24 Oct 2025hsbc@group-gam.comclonegroup-gam.com
24 Oct 2025immediate-alpha.comimmediate-alpha.com
24 Oct 2025immediate-bitcoin.comimmediate-bitcoin.com
24 Oct 2025immediate-coraldex.comimmediate-coraldex.com
24 Oct 2025immediate-flik.comimmediate-flik.com
24 Oct 2025immediate-growth.comimmediate-growth.com
24 Oct 2025immediate-thorenext.comimmediate-thorenext.com
24 Oct 2025immediateduac.comimmediateduac.com
24 Oct 2025immediateera.comimmediateera.com
24 Oct 2025immediategran360.comimmediategran360.com
24 Oct 2025immediateneon.comimmediateneon.com
24 Oct 2025kstellar.iokstellar.io
24 Oct 2025lorrainefinance.frclonelorrainefinance.fr
24 Oct 2025news@bounce-qkbwz.bitstack-fr.appclonebitstack-fr.app
24 Oct 2025placement-action.complacement-action.com
24 Oct 2025prénom.nom@360capitalpartners.frclone360capitalpartners.fr
24 Oct 2025quantumai.frquantumai.fr
24 Oct 2025quantumai2-fr.wocomii.comwocomii.com
24 Oct 2025quantummaxair.comquantummaxair.com
24 Oct 2025robobrokerltd.comrobobrokerltd.com
24 Oct 2025webtrader.finaurex.orgfinaurex.org
24 Oct 2025www.equilibrepatrimoine.comequilibrepatrimoine.com
24 Oct 2025www.monplantfraise.commonplantfraise.com
24 Oct 2025www.placementstrategique.complacementstrategique.com
15 Oct 2025ax-trading.comcloneax-trading.com
15 Oct 2025mrxcapitaltrading.comclonemrxcapitaltrading.com
15 Oct 2025prénom.nom@realestatebnpp.comclonerealestatebnpp.com
15 Oct 2025prénom.nom@rebnpp.comclonerebnpp.com
15 Oct 2025sixaquis.comclonesixaquis.com
7 Oct 2025avatradeshow.comcloneavatradeshow.com
7 Oct 2025bitxtrad.comclonebitxtrad.com
7 Oct 2025ehamarkets.comehamarkets.com
7 Oct 2025no-reply@amf-france.orgcloneamf-france.org
7 Oct 2025prenom.nom@cassini-france.comclonecassini-france.com
7 Oct 2025smartrade.cmsmartrade.cm
7 Oct 2025support@okxtrading.frcloneokxtrading.fr
7 Oct 2025www.alta-roc.declonealta-roc.de
7 Oct 2025www.gestion.financeclonegestion.finance
22 Sep 2025acc.accgn.comaccgn.com
22 Sep 2025acc.accgn.netaccgn.net
22 Sep 2025amf-france@support-france.ioclonesupport-france.io
22 Sep 2025apex-trade.capitalapex-trade.capital
22 Sep 2025cap10-wallet.comcap10-wallet.com
22 Sep 2025guru4invest.comguru4invest.com
22 Sep 2025nexonmarkets.comnexonmarkets.com
22 Sep 2025pocketoption.frpocketoption.fr
22 Sep 2025prénom.nom@gestion-millenium.comclonegestion-millenium.com
22 Sep 2025profindit.proprofindit.pro
22 Sep 2025www.apex.exchangeapex.exchange
22 Sep 2025www.pclv-finances.compclv-finances.com
9 Sep 2025acces.mfwgroupe.comclonemfwgroupe.com
9 Sep 2025aekcapital.ltdaekcapital.ltd
9 Sep 2025amf@financialdepartment.proclonefinancialdepartment.pro
9 Sep 2025argusinterfx.comargusinterfx.com
9 Sep 2025atinvesting212.coatinvesting212.co
9 Sep 2025coinbase@regulator.globalcloneregulator.global
9 Sep 2025cryptocom@infcontact.comcloneinfcontact.com
9 Sep 2025finprofm.comfinprofm.com
9 Sep 2025finvestai.orgfinvestai.org
9 Sep 2025gl2s-patrimoine.comclonegl2s-patrimoine.com
9 Sep 2025gmzglobal.netgmzglobal.net
9 Sep 2025info-amf@regulateur-francais.comcloneregulateur-francais.com
9 Sep 2025mon-accesprive.comclonemon-accesprive.com
9 Sep 2025poursuitecollective.amf@pm.meclone—
9 Sep 2025prénom.nom@genefinance.frclonegenefinance.fr
9 Sep 2025prénom.nom@scworkwealth.frclonescworkwealth.fr
9 Sep 2025provise24.comprovise24.com
9 Sep 2025service.amf@pm.meclone—
9 Sep 2025skylinefx.coskylinefx.co
9 Sep 2025trade.plf-tchb.complf-tchb.com
9 Sep 2025tradingroom@bitstack.proclonebitstack.pro
9 Sep 2025user.manson-group.proclonemanson-group.pro
9 Sep 2025www.aurolonix.comaurolonix.com
9 Sep 2025www.bcqecoin.frbcqecoin.fr
9 Sep 2025www.tradecapital24.comtradecapital24.com
9 Sep 2025www.vivagopro.comvivagopro.com
1 Aug 2025amf.remboursement@outlook.frclone—
1 Aug 2025client.amf@mail.comclone—
1 Aug 2025lesrouleaux.comlesrouleaux.com
1 Aug 2025theblockchain.groupe@gmail.comclone—
29 Jul 2025capitaliko.comclonecapitaliko.com
29 Jul 2025contact@capitaliko.comclonecapitaliko.com
29 Jul 2025elansyvor.frelansyvor.fr
29 Jul 2025support@capitaliko.comclonecapitaliko.com
18 Jul 2025actioncollective-amf@europe.comcloneeurope.com
18 Jul 2025amf-france@post.comclonepost.com
18 Jul 2025bitaiapp.proclonebitaiapp.pro
18 Jul 2025fdte2.xyzfdte2.xyz
18 Jul 2025info.crypto.compliance@gmail.comclone—
18 Jul 2025info@proyectofinanciero.escloneproyectofinanciero.es
18 Jul 2025legal@financialopenproject.comclonefinancialopenproject.com
18 Jul 2025lwex02.comlwex02.com
18 Jul 2025nom.prénom@gestionfondoendowment.frclonegestionfondoendowment.fr
18 Jul 2025prénom.nom@amfsup.comcloneamfsup.com
18 Jul 2025prénom.nom@asset-managementcrypto.comcloneasset-managementcrypto.com
18 Jul 2025prénom.nom@ramifygestion.frcloneramifygestion.fr
18 Jul 2025rrhh@proyectofinanciero.escloneproyectofinanciero.es
18 Jul 2025saranyainvesting.proclonesaranyainvesting.pro
18 Jul 2025support@bitaiapp.comclonebitaiapp.com
18 Jul 2025tax.crypto.comclonecrypto.com
18 Jul 2025tradingroom@bitaiapp.proclonebitaiapp.pro
18 Jul 2025www.investbook.frinvestbook.fr
27 Jun 2025bextradefx.onlinebextradefx.online
27 Jun 2025eceq.orgeceq.org
27 Jun 2025exmyit.comcloneexmyit.com
27 Jun 2025lwex.comlwex.com
27 Jun 2025profinus.ccprofinus.cc
27 Jun 2025support-crypto@economics-department.infocloneeconomics-department.info
27 Jun 2025wekos.frwekos.fr
27 Jun 2025www.les-scpi.comles-scpi.com
27 Jun 2025zeriafunding.comzeriafunding.com
20 Jun 2025divorion.comdivorion.com
20 Jun 2025dkgloballtd.comdkgloballtd.com
20 Jun 2025innvester.cominnvester.com
20 Jun 2025invest.luxtious.netluxtious.net
20 Jun 2025investi-ray.ioinvesti-ray.io
20 Jun 2025profititerra.coprofititerra.co
20 Jun 2025tether-group.comtether-group.com
20 Jun 2025www.algexia.proalgexia.pro
20 Jun 2025xevago.comxevago.com
18 Jun 2025accouts.paymiums.sa.comclonepaymiums.sa.com
18 Jun 2025amf-france@support-finance.infoclonesupport-finance.info
18 Jun 2025amf@autorite-financialmarche.orgcloneautorite-financialmarche.org
18 Jun 2025autoritemarchesfinanciersfr@amf-france.org.transmen.roclonetransmen.ro
18 Jun 2025bpce@gestionprivee-patrimoniale.comclonegestionprivee-patrimoniale.com
18 Jun 2025capital@scalableinv.comclonescalableinv.com
18 Jun 2025coincap.refund@xbtc.ltdclonexbtc.ltd
18 Jun 2025equilibre-patrimoine.comcloneequilibre-patrimoine.com
18 Jun 2025financieres.comclonefinancieres.com
18 Jun 2025prénom.nom@aquis-exchange.eucloneaquis-exchange.eu
18 Jun 2025prénom.nom@gec-7.comclonegec-7.com
18 Jun 2025prénom.nom@gestionscalable.comclonegestionscalable.com
18 Jun 2025prénom.nom@hextrad-clients.comclonehextrad-clients.com
18 Jun 2025prénom.nom@hm-accounts.comclonehm-accounts.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