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AMF: Blacklists of unauthorised websites and firms

Autorité des marchés financiers (AMF, France) (FR). 3,561 entries, newest first; showing 1,001–1,200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
26 Jul 2024prénom.nom@cooperatif-gestion.comclonecooperatif-gestion.com
26 Jul 2024rebound-invest.comclonerebound-invest.com
26 Jul 2024verthorizons.comverthorizons.com
10 Jul 2024bitsacard.combitsacard.com
10 Jul 2024contact@tradingpointltd.comclonetradingpointltd.com
10 Jul 2024financieremcm.comfinancieremcm.com
10 Jul 2024gestionprivate-cmcmarkets.comclonegestionprivate-cmcmarkets.com
10 Jul 2024jetaxtrade.projetaxtrade.pro
10 Jul 2024nettradecap.comnettradecap.com
10 Jul 2024paulwchow.com/?_lppaulwchow.com
10 Jul 2024prénom.nom@gestions-cmcmarkets.comclonegestions-cmcmarkets.com
10 Jul 2024sandiegobraincare.com/?_lpsandiegobraincare.com
4 Jul 2024amf@fr-generale.comclonefr-generale.com
4 Jul 2024AMFservicesdefraudes@europe.comcloneeurope.com
4 Jul 2024centaurigestionprivee.comclonecentaurigestionprivee.com
4 Jul 2024client.partnersce.cmclonepartnersce.cm
4 Jul 2024cofitem@immo-park.comcloneimmo-park.com
4 Jul 2024crypto.com@team-support.procloneteam-support.pro
4 Jul 2024fondsfiables.fr/invorfondsfiables.fr
4 Jul 2024prénom.nom@gs-company.infoclonegs-company.info
4 Jul 2024prénom.nom@nrw-de.comclonenrw-de.com
4 Jul 2024prénom.nom@versailles-invest.comcloneversailles-invest.com
4 Jul 2024sirano-gestion.comsirano-gestion.com
4 Jul 2024webtrader.partnersce.cmclonepartnersce.cm
4 Jul 2024www.clbgroup.comclbgroup.com
4 Jul 2024www.lyxorassetmanagement.comclonelyxorassetmanagement.com
3 Jul 2024fusionfx-solution.comfusionfx-solution.com
3 Jul 2024infosplacements.fr/cryptoinfosplacements.fr
3 Jul 2024lockedintrading.colockedintrading.co
11 Jun 2024amf-servicefraude.comcloneamf-servicefraude.com
11 Jun 2024amf@assistance-security.comcloneassistance-security.com
11 Jun 2024apps.qbasisinvest.frcloneqbasisinvest.fr
11 Jun 2024contact@elevenmediatop05.comcloneelevenmediatop05.com
11 Jun 2024cryptotrader.appcryptotrader.app
11 Jun 2024elevenmediatop05.comcloneelevenmediatop05.com
11 Jun 2024immediate-genesis.comimmediate-genesis.com
11 Jun 2024optiplacements.comoptiplacements.com
11 Jun 2024prénom.nom@amsocfim.comcloneamsocfim.com
11 Jun 2024prénom.nom@carmi-europe.comclonecarmi-europe.com
11 Jun 2024prénom.nom@miquelon-services.netclonemiquelon-services.net
11 Jun 2024prénom.nom@mp-group.frclonemp-group.fr
11 Jun 2024prénomnom@carmi-6europe.comclonecarmi-6europe.com
11 Jun 2024smartinvestsas.comsmartinvestsas.com
11 Jun 2024tximarkets.comtximarkets.com
11 Jun 2024www.financiere-dainville.comfinanciere-dainville.com
4 Jun 2024biticodes.combiticodes.com
4 Jun 2024krawl-offers.com/bitcoin-bank-altkrawl-offers.com
4 Jun 2024sparkgenesisai.comsparkgenesisai.com
4 Jun 2024the-bitcoin-bank.comthe-bitcoin-bank.com
4 Jun 2024trade-pro.iotrade-pro.io
4 Jun 2024www.coinex.comcoinex.com
4 Jun 2024www.mexc.commexc.com
4 Jun 2024www.zoomex.comzoomex.com
4 Jun 2024zenithexchange.ltdzenithexchange.ltd
27 May 2024action-coins.comaction-coins.com
27 May 2024amundiaicrypto.comcloneamundiaicrypto.com
27 May 2024aspoma.assetmanagement-interface.comcloneassetmanagement-interface.com
27 May 2024bplazard.comclonebplazard.com
27 May 2024contact@citadel-france.comclonecitadel-france.com
27 May 2024contactsupport@block-chains.procloneblock-chains.pro
27 May 2024cus.support@blockchaincorp.cccloneblockchaincorp.cc
27 May 2024event-topmedia012.comcloneevent-topmedia012.com
27 May 2024finance@amf.cccloneamf.cc
27 May 2024prénom.nom@citadel-france.comclonecitadel-france.com
27 May 2024prénom.nom@gestion-ecofi.comclonegestion-ecofi.com
27 May 2024support@amf-france.teamcloneamf-france.team
27 May 2024support@contact-cmcmarkets.comclonecontact-cmcmarkets.com
27 May 2024www.citadel-france.comclonecitadel-france.com
27 May 2024www.xtrader365.comxtrader365.com
30 Apr 2024eolinvest.comeolinvest.com
30 Apr 2024forex-eze.comforex-eze.com
30 Apr 2024ixxen.comixxen.com
30 Apr 2024korata.comkorata.com
30 Apr 2024luzuna.comluzuna.com
30 Apr 2024revolutionfsl.comrevolutionfsl.com
30 Apr 2024stigma-finance.comstigma-finance.com
30 Apr 2024stigma-finance.groupstigma-finance.group
30 Apr 2024tradezila.comtradezila.com
30 Apr 2024westhillcapital.prowesthillcapital.pro
23 Apr 2024bitmaxcoinxc.combitmaxcoinxc.com
23 Apr 2024contact@fra-crypto.comclonefra-crypto.com
23 Apr 2024contact@swiss-mo-inv.comcloneswiss-mo-inv.com
23 Apr 2024cryptoepique.comcryptoepique.com
23 Apr 2024info@axdubireland.comcloneaxdubireland.com
23 Apr 2024prénom.nom@flandrin-solutions.comcloneflandrin-solutions.com
23 Apr 2024prénom.nom@swiss-mo-inv.comcloneswiss-mo-inv.com
15 Apr 2024eco@wpdaxue.shopclonewpdaxue.shop
15 Apr 2024login.3smoney.frclone3smoney.fr
15 Apr 2024prénom.nom@3smoney-france.comclone3smoney-france.com
15 Apr 2024prénom.nom@3smoney.infoclone3smoney.info
15 Apr 2024prénom.nom@3smoney.netclone3smoney.net
15 Apr 2024prénom.nom@3smoney.proclone3smoney.pro
15 Apr 2024prénom.nom@aegonfrance.comcloneaegonfrance.com
15 Apr 2024service.client@globalaegon.comcloneglobalaegon.com
15 Apr 2024www.nixse.comnixse.com
12 Apr 2024immediatneupro.aiimmediatneupro.ai
12 Apr 2024prénom.nom@boletus.finance.comclonefinance.com
12 Apr 2024prénom.nom@gestion-crypto.comclonegestion-crypto.com
12 Apr 2024prénom.nom@parkecotesla.comcloneparkecotesla.com
12 Apr 2024prénom.nom@sogescap-gestion.comsogescap-gestion.com
12 Apr 2024rosecapital.ltdrosecapital.ltd
12 Apr 2024www.financiere-alegia.comfinanciere-alegia.com
12 Apr 2024www.fortnomics.comfortnomics.com
12 Apr 2024www.highbtcstock.comhighbtcstock.com
3 Apr 2024aboveinvesting.proaboveinvesting.pro
3 Apr 2024cryptoapp1000.comcryptoapp1000.com
3 Apr 2024marketsinvest.commarketsinvest.com
3 Apr 2024milleniumchain.commilleniumchain.com
3 Apr 2024prénom.nom@gf-contact.comclonegf-contact.com
3 Apr 2024thematics_smtp@netc.frclonenetc.fr
3 Apr 2024virtualcapitaltraders.comvirtualcapitaltraders.com
3 Apr 2024winstomtrading.comwinstomtrading.com
3 Apr 2024wisevests.comwisevests.com
3 Apr 2024www.placementsmart.fr/ferme-solaireplacementsmart.fr
3 Apr 2024www.redstarchain.comredstarchain.com
3 Apr 2024www.startrader.comstartrader.com
3 Apr 2024www.thepanther.iothepanther.io
22 Mar 2024apps.schiketanz.frcloneschiketanz.fr
22 Mar 2024contact@excelsior-patrimoine.comcloneexcelsior-patrimoine.com
22 Mar 2024credit.finance.rapidefr@gmail.comclone—
22 Mar 2024immediate-avage.coimmediate-avage.co
22 Mar 2024immediate-peak.comimmediate-peak.com
22 Mar 2024immediateeuraxai.orgimmediateeuraxai.org
22 Mar 2024mirainvestments.ltdmirainvestments.ltd
22 Mar 2024modestiacapital.commodestiacapital.com
22 Mar 2024prénom.nom@areas-cg-fcp.comcloneareas-cg-fcp.com
22 Mar 2024prénom.nom@empire-patrimoine.frcloneempire-patrimoine.fr
22 Mar 2024prénom.nom@excelsior-patrimoine.comcloneexcelsior-patrimoine.com
22 Mar 2024prénomnom@schiketanz.frcloneschiketanz.fr
22 Mar 2024www.inter-investissement-holding.comcloneinter-investissement-holding.com
22 Mar 2024www.premiuminvestclub.compremiuminvestclub.com
22 Mar 2024www.stargazecapital.costargazecapital.co
22 Mar 2024www.traderup.comtraderup.com
19 Mar 2024alltradingeurope.fralltradingeurope.fr
19 Mar 2024cles-du-patrimoine.frcles-du-patrimoine.fr
19 Mar 2024contact@app-jfd.comcloneapp-jfd.com
19 Mar 2024fonciere-cronos-immo.comclonefonciere-cronos-immo.com
19 Mar 2024Global-INV-Aml@protonmail.comclone—
19 Mar 2024kepler_smtp@netc.frclonenetc.fr
19 Mar 2024manager@blockchair.tradecloneblockchair.trade
19 Mar 2024prénom.nom@accorinv.comcloneaccorinv.com
19 Mar 2024web.app-jfdclone—
12 Mar 2024crptrade.comcrptrade.com
12 Mar 2024expanso-immo.comcloneexpanso-immo.com
12 Mar 2024macrocapital-fx.commacrocapital-fx.com
12 Mar 2024meridianfinance.promeridianfinance.pro
12 Mar 2024panda-life130.companda-life130.com
12 Mar 2024prénomnom-binance@fraudassistance.infoclonefraudassistance.info
12 Mar 2024riacapital.proriacapital.pro
12 Mar 2024segurofx.comsegurofx.com
12 Mar 2024support-amf.coclonesupport-amf.co
12 Mar 2024ubp26one.comubp26one.com
12 Mar 2024verse-corp-network.comverse-corp-network.com
12 Mar 2024www.cryptoadviseruk.comcryptoadviseruk.com
12 Mar 2024www.icmarket-trading.comicmarket-trading.com
12 Mar 2024www.mywitrade.commywitrade.com
12 Mar 2024x-tidexweb.comx-tidexweb.com
21 Feb 2024algo-revolution.comalgo-revolution.com
21 Feb 2024compliance-crypto.comclonecompliance-crypto.com
21 Feb 2024crypto.ntefrp.comclonentefrp.com
21 Feb 2024customer@withdrawals-crypto.comclonewithdrawals-crypto.com
21 Feb 2024gs-company.progs-company.pro
21 Feb 2024info@nls.airliquide.comcloneairliquide.com
21 Feb 2024prénom.nom@gestionindosuez.comclonegestionindosuez.com
21 Feb 2024prénom.nom@gestionpriveeindosuez.comclonegestionpriveeindosuez.com
21 Feb 2024prénom.nom@groupe-barclays.comclonegroupe-barclays.com
21 Feb 2024prénom.nom@inter-inv.comcloneinter-inv.com
21 Feb 2024prénom.nom@vinci-dr.frclonevinci-dr.fr
21 Feb 2024secu-wlt.comclonesecu-wlt.com
21 Feb 2024support@gestion-crypto.comclonegestion-crypto.com
21 Feb 2024support@serviceclientbinance.frcloneserviceclientbinance.fr
21 Feb 2024www.kowela.comkowela.com
6 Feb 2024cfd.smart-epargne.comsmart-epargne.com
6 Feb 2024contact@monespace-uptevia.comclonemonespace-uptevia.com
6 Feb 2024info@parel-sa.frcloneparel-sa.fr
6 Feb 2024login.easyinvest1.freasyinvest1.fr
6 Feb 2024monespace-uptevia.comclonemonespace-uptevia.com
6 Feb 2024prénom.nom.amf@gmail.comclone—
6 Feb 2024prénom.nom@gestioncpram.comclonegestioncpram.com
6 Feb 2024seedcapital.worldseedcapital.world
6 Feb 2024smart-epargne.comsmart-epargne.com
6 Feb 2024tkkfrms.nettkkfrms.net
6 Feb 2024www.centrale-trader.comcentrale-trader.com
6 Feb 2024www.evli.frcloneevli.fr
6 Feb 2024www.inaia.frinaia.fr
31 Jan 2024prénom.nom@sim-france.frclonesim-france.fr
31 Jan 2024sim-4928.formaloo.co/sie74cloneformaloo.co
23 Jan 2024axa-europe-patrimoine.comcloneaxa-europe-patrimoine.com
23 Jan 2024blockchaine2k23@gmail.comclone—
23 Jan 2024contact@metaquotes-finance.comclonemetaquotes-finance.com
23 Jan 2024docs@email.pandadoc.netclone—
23 Jan 2024info@amf-support.procloneamf-support.pro
23 Jan 2024marchefinance.amf@proton.meclone—
23 Jan 2024prénom.nom-amf@europe.comcloneeurope.com
23 Jan 2024prénom.nom@ag2rgestions.comcloneag2rgestions.com
23 Jan 2024prénom.nom@pm.meclone—
23 Jan 2024prénom.nom@vendome-logistique.comclonevendome-logistique.com
23 Jan 2024souscription@anderapartners-cat.comcloneanderapartners-cat.com
23 Jan 2024support@amf-monitoring.frcloneamf-monitoring.fr
23 Jan 2024vendome-logistique.comclonevendome-logistique.com

Data as of 21 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