Skip to content
Pipcompass
Menu

AMF: Blacklists of unauthorised websites and firms

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

Updated

DateListed asWebsites
18 Jun 2025prénom.nom@management-ormond.comclonemanagement-ormond.com
18 Jun 2025prénom.nom@scalablegestion.comclonescalablegestion.com
18 Jun 2025sec.gmgeurope.onlineclonegmgeurope.online
18 Jun 2025service.client@gmgfinancial.frclonegmgfinancial.fr
18 Jun 2025support@amf-finance.iocloneamf-finance.io
18 Jun 2025www.hextrad.comclonehextrad.com
26 May 2025aieurope.frcloneaieurope.fr
26 May 2025balfourcapitalgroup.combalfourcapitalgroup.com
26 May 2025binance@xbtc.ltdclonexbtc.ltd
26 May 2025contact@analysts-crypto.comcloneanalysts-crypto.com
26 May 2025contact@okx-exchange.frcloneokx-exchange.fr
26 May 2025contact@scalable-acces.comclonescalable-acces.com
26 May 2025finance.department@fca-support.liveclonefca-support.live
26 May 2025invest.livaxxen.orglivaxxen.org
26 May 2025market.livaxxen.orglivaxxen.org
26 May 2025okx-exchange.frcloneokx-exchange.fr
26 May 2025prenom.nom@amf-france.supportcloneamf-france.support
26 May 2025prenom.nom@amf.orgcloneamf.org
26 May 2025prenom.nom@analysts-crypto.comcloneanalysts-crypto.com
26 May 2025prenom.nom@group-consors.comclonegroup-consors.com
26 May 2025prenom.nom@online-scalable.comcloneonline-scalable.com
26 May 2025prenom.nom@scalable-gestion.comclonescalable-gestion.com
26 May 2025prenom@news.meteocity.comclonemeteocity.com
26 May 2025quantum-ai-be.comclonequantum-ai-be.com
26 May 2025resellalcool.comresellalcool.com
26 May 2025scalable@capital-gmbh.comclonecapital-gmbh.com
26 May 2025tdglobalcompany.ioclonetdglobalcompany.io
26 May 2025upifex.comupifex.com
26 May 2025www.746fr229.comclone746fr229.com
7 May 2025alpine-vista.comalpine-vista.com
7 May 2025app.upifex.orgupifex.org
7 May 2025cni-group.netcni-group.net
7 May 2025contact@fr-crypto.comclonefr-crypto.com
7 May 2025crypto@withdraw-compliance.comclonewithdraw-compliance.com
7 May 2025dash-r2024.comclonedash-r2024.com
7 May 2025icmswisscs.comicmswisscs.com
7 May 2025investixcrypto.cominvestixcrypto.com
7 May 2025locationconseilsfinanciers.frlocationconseilsfinanciers.fr
7 May 2025lynxmarket.orglynxmarket.org
7 May 2025me-sebire-cms@consultant.comclone—
7 May 2025nonkyc.iononkyc.io
7 May 2025premiumvip-spot.comclonepremiumvip-spot.com
7 May 2025prénom.nom@aquis-exchangecrypto.comcloneaquis-exchangecrypto.com
7 May 2025prénom.nom@swissquote-fr.comcloneswissquote-fr.com
7 May 2025prénomnom@chequerscapital-europe.comclonechequerscapital-europe.com
7 May 2025safe-horizon.netsafe-horizon.net
7 May 2025trader-ai.cctrader-ai.cc
7 May 2025verification@cryptomail.infoclonecryptomail.info
7 May 2025vex-group.provex-group.pro
7 May 2025www.fxnovus.comfxnovus.com
7 May 2025www.tapbit.comtapbit.com
10 Apr 2025amf@financialdepartments.coclonefinancialdepartments.co
10 Apr 2025bellinsongroup.combellinsongroup.com
10 Apr 2025financieredsbg.comclonefinancieredsbg.com
10 Apr 2025five-media013.comclonefive-media013.com
10 Apr 2025ibc-cpt.orgibc-cpt.org
10 Apr 2025iprimmo.comiprimmo.com
10 Apr 2025monpatrimoineavenir.comclonemonpatrimoineavenir.com
10 Apr 2025prénom.nom@carusocapital.proclonecarusocapital.pro
10 Apr 2025prénom.nom@cbc-gestion.comclonecbc-gestion.com
10 Apr 2025prénom.nom@gestion-indigoneo.frclonegestion-indigoneo.fr
10 Apr 2025prénom.nom@u-invest.orgcloneu-invest.org
10 Apr 2025www.laroche-conseil.comclonelaroche-conseil.com
10 Apr 2025www.pionex.compionex.com
10 Apr 2025www.vervias.comvervias.com
25 Mar 2025acces-gestionparticulier.comcloneacces-gestionparticulier.com
25 Mar 2025artdupatrimoine.comcloneartdupatrimoine.com
25 Mar 2025capstellar.comcapstellar.com
25 Mar 2025clefdupatrimoine.comcloneclefdupatrimoine.com
25 Mar 2025gateusd.comgateusd.com
25 Mar 2025info@bitpanda-metals.comclonebitpanda-metals.com
25 Mar 2025log.acces-btpanda.comcloneacces-btpanda.com
25 Mar 2025patrimoinefacile.comclonepatrimoinefacile.com
25 Mar 2025prénom.nom@bitpanda-metals.comclonebitpanda-metals.com
25 Mar 2025prénom.nom@bpanda-gestion.comclonebpanda-gestion.com
25 Mar 2025prénom.nom@contact-bpanda.comclonecontact-bpanda.com
25 Mar 2025prenom.nom@hellobonline.comclonehellobonline.com
25 Mar 2025prénom.nom@infogestion-bitpanda.comcloneinfogestion-bitpanda.com
25 Mar 2025prenom.nom@lgt-private.comclonelgt-private.com
25 Mar 2025support@westmile.netclonewestmile.net
25 Mar 2025www.jmbe-finances.comjmbe-finances.com
17 Mar 2025www.neot-capital.comneot-capital.com
12 Mar 2025amffinanciere@gmail.comclone—
12 Mar 2025crownet.comcrownet.com
12 Mar 2025globalcim.comglobalcim.com
12 Mar 2025gryphoncapital.cogryphoncapital.co
12 Mar 2025immediatapex.comimmediatapex.com
12 Mar 2025platform.pltf-tchg.iopltf-tchg.io
12 Mar 2025prénom.nom@meta-fund.frclonemeta-fund.fr
12 Mar 2025souscription@ccf-gestion.comcloneccf-gestion.com
12 Mar 2025support@team-barclays.infocloneteam-barclays.info
12 Mar 2025wiitrader.comwiitrader.com
12 Mar 2025www.alpexoplus.comalpexoplus.com
12 Mar 2025www.alpexoplus.comclonealpexoplus.com
12 Mar 2025www.bitunix.combitunix.com
6 Mar 2025amf_io@outlook.comclone—
6 Mar 2025apps.whitecroftcapital.frclonewhitecroftcapital.fr
6 Mar 2025arcticalimited.comclonearcticalimited.com
6 Mar 2025bnpfx.comclonebnpfx.com
6 Mar 2025epargne-xenyt.comcloneepargne-xenyt.com
6 Mar 2025five-media05.comfive-media05.com
6 Mar 2025fourteen-mediatop13.comclonefourteen-mediatop13.com
6 Mar 2025immediateconnectavis.frimmediateconnectavis.fr
6 Mar 2025prénom.nom@bitpanda.gestion-private.comclonegestion-private.com
6 Mar 2025prénom.nom@palatinegestion.comclonepalatinegestion.com
6 Mar 2025prénomnom@tdglobalcompany.comclonetdglobalcompany.com
6 Mar 2025support@arcticalimited.comclonearcticalimited.com
6 Mar 2025support@arcticalimited.emailclonearcticalimited.email
6 Mar 2025support@bnpfx.comclonebnpfx.com
6 Mar 2025support@bnpfx.emailclonebnpfx.email
6 Mar 2025vatradecoin.netvatradecoin.net
6 Mar 2025web.vatradecoin.netvatradecoin.net
20 Feb 2025connexion.trdapplication.comclonetrdapplication.com
20 Feb 2025infos@banque-france.cclone—
20 Feb 2025laumaholding.comlaumaholding.com
20 Feb 2025meriaformation.comclonemeriaformation.com
20 Feb 2025prénom.nom@traderepublic.clientprivate.comcloneclientprivate.com
20 Feb 2025prénom.nom@traderepublic.comptegestion.comclonecomptegestion.com
20 Feb 2025prénom.nom@traderepublic.serviceadmission.comcloneserviceadmission.com
20 Feb 2025top-business-deals.comtop-business-deals.com
20 Feb 2025www.vipaccount.netclonevipaccount.net
13 Feb 2025acces.netfinance-conseil.comclonenetfinance-conseil.com
13 Feb 2025exchangesage.comexchangesage.com
13 Feb 2025nom-prénom@amf-france.uscloneamf-france.us
13 Feb 2025roctec-europe.comroctec-europe.com
13 Feb 2025tradingformation.frclonetradingformation.fr
13 Feb 2025www.ubitex.comubitex.com
7 Feb 2025bhn-conseil.comclonebhn-conseil.com
7 Feb 2025conseils@solutions-ormond.comclonesolutions-ormond.com
7 Feb 2025contact.support@crypto-group.ccclonecrypto-group.cc
7 Feb 2025contact@access-crypto.comcloneaccess-crypto.com
7 Feb 2025crypto-25.topclonecrypto-25.top
7 Feb 2025five-media07.comclonefive-media07.com
7 Feb 2025formationtraders.comcloneformationtraders.com
7 Feb 2025geminin-s.comclonegeminin-s.com
7 Feb 2025littoncapitalgroup.comlittoncapitalgroup.com
7 Feb 2025nom.prénom@patrimoineindosuez.comclonepatrimoineindosuez.com
7 Feb 2025premium-spot.comclonepremium-spot.com
7 Feb 2025prénom.nom@corporate-indosuez.comclonecorporate-indosuez.com
7 Feb 2025prénom.nom@lgt-bp.com.clonelgt-bp.com
7 Feb 2025prénomnom.crypto@xbtc.ltdclonexbtc.ltd
7 Feb 2025prénomnom@meriteai.frclonemeriteai.fr
7 Feb 2025se-former-au-trading.comclonese-former-au-trading.com
7 Feb 2025service-financier@totalenergies-es.comclonetotalenergies-es.com
7 Feb 2025support@alpexoplus.comclonealpexoplus.com
7 Feb 2025support@amf-finance.financecloneamf-finance.finance
7 Feb 2025support@paymium.ccclonepaymium.cc
7 Feb 2025www.746fr228.comclone746fr228.com
7 Feb 2025www.madelor.commadelor.com
7 Feb 2025www.vf-epargne.comclonevf-epargne.com
27 Jan 2025ai-assets.netai-assets.net
27 Jan 2025axetradecapital.comaxetradecapital.com
27 Jan 2025b-group.prob-group.pro
27 Jan 2025bitfinancial.infobitfinancial.info
27 Jan 2025cfd.eliteai-t.comeliteai-t.com
27 Jan 2025eliteai-t.comeliteai-t.com
27 Jan 2025gpt-immediate.comgpt-immediate.com
27 Jan 2025investbridge-capital.cominvestbridge-capital.com
27 Jan 2025luxtious.comluxtious.com
27 Jan 2025nova-finance.netnova-finance.net
27 Jan 2025silverfleetcapital.prosilverfleetcapital.pro
27 Jan 2025start.luxtious.comluxtious.com
27 Jan 2025vision-fs.comvision-fs.com
27 Jan 2025vtmarketsfr.comvtmarketsfr.com
27 Jan 2025web.lotradecoin.netlotradecoin.net
14 Jan 2025b-group.onlinecloneb-group.online
14 Jan 2025bitstack@tutanota.comclone—
14 Jan 2025client.paymium@gmx.frclonegmx.fr
14 Jan 2025cmtrading.frclonecmtrading.fr
14 Jan 2025fbconseil-pro.comclonefbconseil-pro.com
14 Jan 2025formationtradingenligne.comcloneformationtradingenligne.com
14 Jan 2025legal@cryptoedu.frclonecryptoedu.fr
14 Jan 2025prénom.nom-hsbc@ccf-gestion.comcloneccf-gestion.com
14 Jan 2025prénom.nom@crypto-fr.comclonecrypto-fr.com
14 Jan 2025prénom.nom@europartner-ag2r.comcloneeuropartner-ag2r.com
14 Jan 2025prénom@apprendre-le-trading.frcloneapprendre-le-trading.fr
14 Jan 2025spontaneous-bubblegum-6d5740.netlify.appclone—
14 Jan 2025support@amf-france.financecloneamf-france.finance
14 Jan 2025tradersformation.comclonetradersformation.com
14 Jan 2025tradingcryp.comclonetradingcryp.com
14 Jan 2025www.fontis-livret.comclonefontis-livret.com
24 Dec 2024amfautorite@gmail.comclone—
24 Dec 2024contact@connect-agi.comcloneconnect-agi.com
24 Dec 2024contact@ormond-c.comcloneormond-c.com
24 Dec 2024info@amf-finance.comcloneamf-finance.com
24 Dec 2024lynx-ai.proclonelynx-ai.pro
24 Dec 2024managersuppblockchain@xbtc.ltdclonexbtc.ltd
24 Dec 2024noreply@amfserviceinfo.comcloneamfserviceinfo.com
24 Dec 2024prénom.nom-amf@proton.meclone—
24 Dec 2024support@lynx-ai.proclonelynx-ai.pro
24 Dec 2024support@lynx-trading.comclonelynx-trading.com
18 Dec 2024amf_support1@protonmail.comclone—
18 Dec 2024help.amf@gmail.comclone—
18 Dec 2024immediateevista.appimmediateevista.app
18 Dec 2024immediatefolex.comimmediatefolex.com
18 Dec 2024info@support-crypto.teamclonesupport-crypto.team
18 Dec 2024member-federation.comclonemember-federation.com
18 Dec 2024prénom.nom@vipaccount.netclonevipaccount.net
18 Dec 2024rocteceurope.comrocteceurope.com
18 Dec 2024ubs@gestionprivee-patrimoine.comclonegestionprivee-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