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AMF: Blacklists of unauthorised websites and firms

Autorité des marchés financiers (AMF, France) (FR). 3,561 entries, newest first; showing 801–1,000. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
18 Dec 2024www.basup.netbasup.net
18 Dec 2024www.mubassa.commubassa.com
18 Dec 2024www.smartbotfx.comsmartbotfx.com
3 Dec 2024aisavingexperts.comaisavingexperts.com
3 Dec 2024arowinvest.proarowinvest.pro
3 Dec 2024avaxmarkets.comavaxmarkets.com
3 Dec 2024blofin.comblofin.com
3 Dec 2024capitus.netcapitus.net
3 Dec 2024login.parsev.comparsev.com
3 Dec 2024mcapitaux.netmcapitaux.net
3 Dec 2024swapalrex.comswapalrex.com
3 Dec 2024vegacapital.provegacapital.pro
3 Dec 2024www.forceduprofit.comforceduprofit.com
3 Dec 2024www.xeodis.comxeodis.com
2 Dec 2024prénom.nom@generali-gws.comclonegenerali-gws.com
29 Nov 2024amf-cloudmail.orgcloneamf-cloudmail.org
29 Nov 2024amffranceautoritedesmarchesfin@gmail.comclone—
29 Nov 2024degroofpetercam@solutionprivee.comclonesolutionprivee.com
29 Nov 2024dynasty-trade.ioclonedynasty-trade.io
29 Nov 2024energy-av.comcloneenergy-av.com
29 Nov 2024enquetes@amf.administratif.orgcloneadministratif.org
29 Nov 2024finance@gestionpriveedegroof.comclonegestionpriveedegroof.com
29 Nov 2024info@energy-av.comcloneenergy-av.com
29 Nov 2024prénom.nom@amedeis-invest.comcloneamedeis-invest.com
29 Nov 2024prénom.nom@amf-acpr.orgcloneamf-acpr.org
29 Nov 2024prénom.nom@amf-france-finance.comcloneamf-france-finance.com
29 Nov 2024prénom.nom@amiral-patrimoine.frcloneamiral-patrimoine.fr
29 Nov 2024prénom.nom@bsgfrance.frclonebsgfrance.fr
29 Nov 2024prénom.nom@degroofbp.comclonedegroofbp.com
29 Nov 2024prénom.nom@gestionpriveedegroof.comclonegestionpriveedegroof.com
29 Nov 2024prénom.nom@goujon-participations.frclonegoujon-participations.fr
29 Nov 2024prénom.nom@gws-gestion.comclonegws-gestion.com
29 Nov 2024prénom.nom@olympie-invest.frcloneolympie-invest.fr
29 Nov 2024prénom.nom@tutanota.comclone—
29 Nov 2024robofund.netclonerobofund.net
29 Nov 2024signin.les-editions-bruxelloises.com/or-investissement/1cloneles-editions-bruxelloises.com
29 Nov 2024support@dynasty-trade.ioclonedynasty-trade.io
29 Nov 2024support@ucryptocapital.comcloneucryptocapital.com
29 Nov 2024ucryptocapital.comcloneucryptocapital.com
29 Nov 2024ulends.frcloneulends.fr
8 Nov 2024contact@traderepublic.clientprivate.comcloneclientprivate.com
8 Nov 2024economie-horizon.comcloneeconomie-horizon.com
8 Nov 2024finance.support@cryptogroup.ccclonecryptogroup.cc
8 Nov 2024fr.puprime.onlinepuprime.online
8 Nov 2024infos@banque-france.ccclonebanque-france.cc
8 Nov 2024one-mediatop01.comcloneone-mediatop01.com
8 Nov 2024prénom.nom@intencial-conseils.comcloneintencial-conseils.com
8 Nov 2024prénom.nom@intencial-finances.comcloneintencial-finances.com
8 Nov 2024prénom.nom@secure-easybourse.comclonesecure-easybourse.com
8 Nov 2024repubblicait5.com/?_lprepubblicait5.com
8 Nov 2024vaulttrade.orgvaulttrade.org
8 Nov 2024web.app-easybourse.comcloneapp-easybourse.com
8 Nov 2024www.vtmarkets.netvtmarkets.net
24 Oct 2024amf@support-info.liveclonesupport-info.live
24 Oct 2024bitcoin-prime.netbitcoin-prime.net
24 Oct 2024contact@endrix-pat.frcloneendrix-pat.fr
24 Oct 2024contact@gsinternational.frclonegsinternational.fr
24 Oct 2024dkglobalfx.comdkglobalfx.com
24 Oct 2024endrix-pat.frcloneendrix-pat.fr
24 Oct 2024fraudepartement@amfnewletters.orgcloneamfnewletters.org
24 Oct 2024gestion-conseils.comclonegestion-conseils.com
24 Oct 2024prénom.nom@amf-france.procloneamf-france.pro
24 Oct 2024prénom.nom@energy-av.comcloneenergy-av.com
24 Oct 2024prénom.nom@gsinternational.frclonegsinternational.fr
24 Oct 2024prénom.nom@netfinance-conseil.comclonenetfinance-conseil.com
24 Oct 2024smartmarket26.comsmartmarket26.com
24 Oct 2024suppot@forisdax.xyzcloneforisdax.xyz
24 Oct 2024trademastercfd.comtrademastercfd.com
24 Oct 2024tradeopol.comtradeopol.com
24 Oct 2024www.fbsprov.comfbsprov.com
24 Oct 2024www.main-btc.commain-btc.com
24 Oct 2024www.mascpi.frmascpi.fr
24 Oct 2024www.mypolar-x.commypolar-x.com
24 Oct 2024www.pexotera.compexotera.com
7 Oct 2024arlequininvest.ioarlequininvest.io
7 Oct 2024cbhandlife.comcbhandlife.com
7 Oct 2024gpt-definity.comgpt-definity.com
7 Oct 2024info@binance-patrimoine.comclonebinance-patrimoine.com
7 Oct 2024kimonsage.iokimonsage.io
7 Oct 2024magellan-livret.comclonemagellan-livret.com
7 Oct 2024mes-scpi-de-gre-a-gre.webnode.frwebnode.fr
7 Oct 2024prénom.nom@bnpppf-immobilier.frclonebnpppf-immobilier.fr
7 Oct 2024prénom.nom@immobilierbnpp.comcloneimmobilierbnpp.com
7 Oct 2024tradeeurax.comtradeeurax.com
7 Oct 2024trading.livaxxen.comlivaxxen.com
7 Oct 2024www.livaxxen.comlivaxxen.com
30 Sep 2024ascendex.comascendex.com
30 Sep 2024capitagains.netcapitagains.net
30 Sep 2024contact@appfortuneo.comcloneappfortuneo.com
30 Sep 2024contact@remstone.eucloneremstone.eu
30 Sep 2024epargne-b2.comcloneepargne-b2.com
30 Sep 2024fulcio.frclonefulcio.fr
30 Sep 2024gov.amf@mail.frclonemail.fr
30 Sep 2024insideinvest.proinsideinvest.pro
30 Sep 2024interbrokers.prointerbrokers.pro
30 Sep 2024investsecuritiesgroup.comcloneinvestsecuritiesgroup.com
30 Sep 2024prénom.nom@amf-support.orgcloneamf-support.org
30 Sep 2024prénom.nom@bbi-contact.frclonebbi-contact.fr
30 Sep 2024prénom.nom@boursogroup.infocloneboursogroup.info
30 Sep 2024prénom.nom@gestion-fortuneo.comclonegestion-fortuneo.com
30 Sep 2024prénom.nom@investfinary.comcloneinvestfinary.com
30 Sep 2024prénom.nom@xtb-partner.comclonextb-partner.com
30 Sep 2024remstone.eucloneremstone.eu
30 Sep 2024support@amf-france.tramclone—
30 Sep 2024top-media-offers.comclonetop-media-offers.com
30 Sep 2024web.appfortuneo.comcloneappfortuneo.com
30 Sep 2024www.monplantfraise.frmonplantfraise.fr
30 Sep 2024xtb-partner.comclonextb-partner.com
13 Sep 2024accounting@iforex.com.cycloneiforex.com.cy
13 Sep 2024crypto.com.defi-wallet@notificationsonline.comclonenotificationsonline.com
13 Sep 2024cs@iforex.com.cycloneiforex.com.cy
13 Sep 2024ep-invest58.comcloneep-invest58.com
13 Sep 2024prénom.nom@94partners-crypto.comclone94partners-crypto.com
13 Sep 2024prénom.nom@94partners.comclone94partners.com
13 Sep 2024prénom.nom@eticpartners.comcloneeticpartners.com
13 Sep 2024prénom.nom@fonciere-elbp.comclonefonciere-elbp.com
13 Sep 2024prénom.nom@probtp-finance.frcloneprobtp-finance.fr
13 Sep 2024support@contactfr-crypto.comclonecontactfr-crypto.com
13 Sep 2024ullis-immo.comcloneullis-immo.com
3 Sep 2024antifraudes-amf-france.org@minister.comcloneminister.com
3 Sep 2024coinhouse-epargne.comclonecoinhouse-epargne.com
3 Sep 2024coinhouse-fr.comclonecoinhouse-fr.com
3 Sep 2024coinhouse-informations.siteclonecoinhouse-informations.site
3 Sep 2024coinhouse-notification.siteclonecoinhouse-notification.site
3 Sep 2024creditatlas.frclonecreditatlas.fr
3 Sep 2024finance@coin-house.ccclonecoin-house.cc
3 Sep 2024gd@rothschildassetmanagementbelgium.comclonerothschildassetmanagementbelgium.com
3 Sep 2024prénom.nom@gestionsogenial.comclonegestionsogenial.com
3 Sep 2024prénomnom.amiralgestion@protonmail.comclone—
3 Sep 2024sl@rothschildassetmanagementbelgium.comclonerothschildassetmanagementbelgium.com
3 Sep 2024support@amf-blockchain.comcloneamf-blockchain.com
13 Aug 2024ax-investment.livecloneax-investment.live
13 Aug 2024btceprex360.combtceprex360.com
13 Aug 2024cartegofinance-gestion.comclonecartegofinance-gestion.com
13 Aug 2024contact@amundi-france.comcloneamundi-france.com
13 Aug 2024contact@cartegofinance-gestion.comclonecartegofinance-gestion.com
13 Aug 2024essentrafinance.comessentrafinance.com
13 Aug 2024fintrexcap.comfintrexcap.com
13 Aug 2024gmiglfx.comgmiglfx.com
13 Aug 2024investingideas.worldinvestingideas.world
13 Aug 2024market2trade.commarket2trade.com
13 Aug 2024norvatix.ionorvatix.io
13 Aug 2024prénom.nom@amundi-france.comcloneamundi-france.com
13 Aug 2024prénom.nom@cartegofinance-gestion.comclonecartegofinance-gestion.com
13 Aug 2024prénom.nom@france-achmea.comclonefrance-achmea.com
13 Aug 2024rm@rothschildassetmanagementbelgium.comclonerothschildassetmanagementbelgium.com
13 Aug 2024romforinvest.proromforinvest.pro
13 Aug 2024same-academy.comsame-academy.com
13 Aug 2024service.administratif@agipiactions-europe.comcloneagipiactions-europe.com
13 Aug 2024tadeero.comtadeero.com
8 Aug 2024alpha-sharpe.fr/livretclonealpha-sharpe.fr
8 Aug 2024alpha-sharpe.fr/parkingclonealpha-sharpe.fr
8 Aug 2024amundi-france.comcloneamundi-france.com
8 Aug 2024amy-france.comcloneamy-france.com
8 Aug 2024bitcoineprex.aibitcoineprex.ai
8 Aug 2024btceprex.netbtceprex.net
8 Aug 2024cbleurope.comcbleurope.com
8 Aug 2024cryotoxtrade.comcryotoxtrade.com
8 Aug 2024cryptoinnovatebot.netcryptoinnovatebot.net
8 Aug 2024fin-maga.com/Veltrix_AIfin-maga.com
8 Aug 2024immediateavita.comimmediateavita.com
8 Aug 2024immediatedexair.netimmediatedexair.net
8 Aug 2024immediateproair.appimmediateproair.app
8 Aug 2024immediateproair.comimmediateproair.com
8 Aug 2024immediateproair.netimmediateproair.net
8 Aug 2024oxtrades.comoxtrades.com
8 Aug 2024prénom.nom@epargnefutur.comcloneepargnefutur.com
8 Aug 2024prénom.nom@finaryasset.comclonefinaryasset.com
8 Aug 2024prénom.nom@finaryinvest.comclonefinaryinvest.com
8 Aug 2024prénom@admiraltrading.vipcloneadmiraltrading.vip
8 Aug 2024quantumbumex.coquantumbumex.co
8 Aug 2024quantumbumex.comquantumbumex.com
8 Aug 2024service.client@ing-conseil.comcloneing-conseil.com
8 Aug 2024support@admiraltrading.vipcloneadmiraltrading.vip
8 Aug 2024tradeduac.comtradeduac.com
8 Aug 2024tradeduac100.comtradeduac100.com
8 Aug 2024tradeduacai.comtradeduacai.com
8 Aug 2024tradeneupro100.comtradeneupro100.com
8 Aug 2024veltrix-ai.com/frveltrix-ai.com
8 Aug 2024www.asset-ace.orgasset-ace.org
8 Aug 2024www.xportal-management.comxportal-management.com
26 Jul 2024actualite-placement.comcloneactualite-placement.com
26 Jul 2024amf01france@gmail.comclone—
26 Jul 2024amzingnewdl.top/mmdt-flw/?oid=385&qze=2&hitid=9c8ef774-342f…amzingnewdl.top
26 Jul 2024coineurocapital.cocoineurocapital.co
26 Jul 2024contact@actualite-placement.comcloneactualite-placement.com
26 Jul 2024efg-top112.comefg-top112.com
26 Jul 2024event-topmedia017.com/conteneursevent-topmedia017.com
26 Jul 2024financiereplh.comfinanciereplh.com
26 Jul 2024futurepargne.comclonefuturepargne.com
26 Jul 2024geneveinv.comclonegeneveinv.com
26 Jul 2024gestionfrancre-crypto.comclonegestionfrancre-crypto.com
26 Jul 2024info@cryotoxtrade.comclonecryotoxtrade.com
26 Jul 2024onex-trade.comonex-trade.com
26 Jul 2024patrimoineprudent.fr/borne_recharge5clonepatrimoineprudent.fr
26 Jul 2024prénom_nom@geneveinv.comclonegeneveinv.com
26 Jul 2024prénom-nom@dws-markets.tradeclonedws-markets.trade
26 Jul 2024prénom.nom@carmi-patrimoine.comclonecarmi-patrimoine.com
26 Jul 2024prénom.nom@carmipatrimoine.comclonecarmipatrimoine.com
26 Jul 2024prénom.nom@cooperatif-epargne.comclonecooperatif-epargne.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