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AMF: Blacklists of unauthorised websites and firms

Autorité des marchés financiers (AMF, France) (FR). 3,561 entries, newest first; showing 1,201–1,400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
23 Jan 2024www.lcg.comlcg.com
9 Jan 2024amf-france@mx-encrypted.comclonemx-encrypted.com
9 Jan 2024blkinvesting.comblkinvesting.com
9 Jan 2024calendly.com/amf-franceclonecalendly.com
9 Jan 2024contact@compensation-amf.comclonecompensation-amf.com
9 Jan 2024crypto-com@blockchain-complaints.infocloneblockchain-complaints.info
9 Jan 2024ecos.amecos.am
9 Jan 2024immediate-momentum.comimmediate-momentum.com
9 Jan 2024immediategranimator.aiimmediategranimator.ai
9 Jan 2024lempirecrypto.comlempirecrypto.com
9 Jan 2024prénom.nom@groupeindosuez.comclonegroupeindosuez.com
9 Jan 2024prénom.nom@starrealestate.frclonestarrealestate.fr
9 Jan 2024prénom.nom@uptevia-gestion.comcloneuptevia-gestion.com
9 Jan 2024www.streakk.iostreakk.io
9 Jan 2024www.wethioproperties.comwethioproperties.com
21 Dec 2023arlequinfinance.comarlequinfinance.com
21 Dec 2023arlequininvest.ioarlequininvest.io
21 Dec 2023ate-assetsmarkets.comate-assetsmarkets.com
21 Dec 2023bouchonpourpre.combouchonpourpre.com
21 Dec 2023contact@patrimoine-axa.comclonepatrimoine-axa.com
21 Dec 2023financierehlc.comfinancierehlc.com
21 Dec 2023graminator.netgraminator.net
21 Dec 2023immediatebitwave.comimmediatebitwave.com
21 Dec 2023info@banque-france.ccclonebanque-france.cc
21 Dec 2023prénom.nom@ag2rgestion.comcloneag2rgestion.com
21 Dec 2023prénom.nom@ag2rgestion.infocloneag2rgestion.info
21 Dec 2023prénom.nom@patrimmoconseil.comclonepatrimmoconseil.com
21 Dec 2023souscription@patrimmoconseil.comclonepatrimmoconseil.com
8 Dec 2023prénom.nom@contact-ramifyfrance.comclonecontact-ramifyfrance.com
8 Dec 2023prénom.nom@gestion-indosuez.comclonegestion-indosuez.com
8 Dec 2023prénom.nom@indosuez-ca.comcloneindosuez-ca.com
8 Dec 2023prénom.nom@indosuez-solutions.comcloneindosuez-solutions.com
8 Dec 2023prénom.nom@indosuezca.comcloneindosuezca.com
8 Dec 2023prénom.nom@natixis-corporate.comclonenatixis-corporate.com
8 Dec 2023prénom.nom@natixis-eurotitres.frclonenatixis-eurotitres.fr
8 Dec 2023prénom.nom@ramifyfrance-clients.comcloneramifyfrance-clients.com
8 Dec 2023prénom.nom@ramifyfrancecontact.comcloneramifyfrancecontact.com
8 Dec 2023www.bitoasis.aibitoasis.ai
8 Dec 2023www.crytomerge.comcrytomerge.com
8 Dec 2023www.mt4gestion.commt4gestion.com
8 Dec 2023www.universaltrade.iouniversaltrade.io
8 Dec 2023zenithexchange.netzenithexchange.net
5 Dec 2023baccocapital.probaccocapital.pro
5 Dec 2023bitcoinprofit-fr.combitcoinprofit-fr.com
5 Dec 2023finarem-finance.comfinarem-finance.com
5 Dec 2023omegapro.inomegapro.in
5 Dec 2023prénom.nom-fidal@consultant.comclone—
5 Dec 2023www.aeexc.lataeexc.lat
5 Dec 2023www.bitecx.combitecx.com
5 Dec 2023www.ecogisolaire.comecogisolaire.com
5 Dec 2023www.wlinc.comwlinc.com
28 Nov 2023espace-financiereclc.comespace-financiereclc.com
28 Nov 2023gainful-markets.comgainful-markets.com
28 Nov 2023geetle.comgeetle.com
28 Nov 2023nom.prénom@egm-energie-asset.comcloneegm-energie-asset.com
28 Nov 2023north-trader.comnorth-trader.com
28 Nov 2023platform.gainfulmarkets-tech.comgainfulmarkets-tech.com
28 Nov 2023quaerocapital.worldclonequaerocapital.world
28 Nov 2023support@amfnewletters.orgcloneamfnewletters.org
28 Nov 2023tangent-capital.protangent-capital.pro
28 Nov 2023tidetechnologiesgroup.ltdtidetechnologiesgroup.ltd
28 Nov 2023www.exopip.comexopip.com
28 Nov 2023www.groupe-unacorp.comclonegroupe-unacorp.com
28 Nov 2023www.ma-selection.info/parkclonema-selection.info
15 Nov 2023cybercapital.ltdcybercapital.ltd
15 Nov 2023divyz.comdivyz.com
15 Nov 2023epargne-crypto.ioepargne-crypto.io
15 Nov 2023guide-placement.comcloneguide-placement.com
15 Nov 2023prénom.nom@ramify-clients.comcloneramify-clients.com
15 Nov 2023prénom.nom@ramify-contact.comcloneramify-contact.com
15 Nov 2023prénom.nom@ramify-gestion.comcloneramify-gestion.com
15 Nov 2023prénom.nom@ramifyfrance-gestion.comcloneramifyfrance-gestion.com
15 Nov 2023quaerocapital.tradeclonequaerocapital.trade
15 Nov 2023set-bottom036.com/epargne-2023cloneset-bottom036.com
15 Nov 2023web.rmf-fintech.comclonermf-fintech.com
7 Nov 2023activefinancial.tradeactivefinancial.trade
7 Nov 2023aix-investments.comaix-investments.com
7 Nov 2023financiereclairac.comfinanciereclairac.com
7 Nov 2023oneglobal-advr.comoneglobal-advr.com
7 Nov 2023quantumfundsgroup.netquantumfundsgroup.net
7 Nov 2023success26inv.comsuccess26inv.com
7 Nov 2023www.rivegarde.comrivegarde.com
2 Nov 2023akselinvest.proakselinvest.pro
2 Nov 2023bekakra.frclonebekakra.fr
2 Nov 2023brown-fin.combrown-fin.com
2 Nov 2023capitalnvst.comcapitalnvst.com
2 Nov 2023elitetrader.ioelitetrader.io
2 Nov 2023gestiondupatrimoine.netgestiondupatrimoine.net
2 Nov 2023innovationtrdng.cominnovationtrdng.com
2 Nov 2023malinsplacements.fr/ormalinsplacements.fr
2 Nov 2023mindsetinv.frclonemindsetinv.fr
2 Nov 2023morganglobal-pro.commorganglobal-pro.com
2 Nov 2023sallixcapital.comsallixcapital.com
2 Nov 2023the-ethereumcode-pro.comthe-ethereumcode-pro.com
2 Nov 2023www.abotsmartcontracts.comabotsmartcontracts.com
2 Nov 2023www.ellandroadcapital.comellandroadcapital.com
2 Nov 2023www.morgencharles.businessmorgencharles.business
23 Oct 2023info@amf-france.cccloneamf-france.cc
23 Oct 2023prénom.nom@quaerocapital.proclonequaerocapital.pro
23 Oct 2023quaerocapital.proclonequaerocapital.pro
12 Oct 2023atomicwallet.ioatomicwallet.io
12 Oct 2023byou360invest.combyou360invest.com
12 Oct 2023corsaircontrol.procorsaircontrol.pro
12 Oct 2023crypto-bulot.comcrypto-bulot.com
12 Oct 2023guardianinvest.coguardianinvest.co
12 Oct 2023importcapital.ccimportcapital.cc
12 Oct 2023impot@marchepublic-amf.comclonemarchepublic-amf.com
12 Oct 2023mgmglobal.commgmglobal.com
12 Oct 2023prénom.nom@guardianinvest.cocloneguardianinvest.co
12 Oct 2023prénom.nom@swisslife-info.frcloneswisslife-info.fr
12 Oct 2023support@amfhelp.orgcloneamfhelp.org
29 Sep 2023acces-first-capitalmg.comcloneacces-first-capitalmg.com
29 Sep 2023axa-real-estate.comcloneaxa-real-estate.com
29 Sep 2023pillarsoflight.aepillarsoflight.ae
29 Sep 2023prénom.nom@gestion-first-capitalmg.comclonegestion-first-capitalmg.com
29 Sep 2023prénom.nom@la-francaise.netclonela-francaise.net
22 Sep 2023algo-management.coalgo-management.co
22 Sep 2023exclu-actu.comcloneexclu-actu.com
22 Sep 2023prénom.nom@aquis-exchange.frcloneaquis-exchange.fr
22 Sep 2023prénom.nom@natixis-eurotitres.comclonenatixis-eurotitres.com
22 Sep 2023support@acces-gbl-evolution.comcloneacces-gbl-evolution.com
12 Sep 2023truffis.comtruffis.com
11 Sep 2023cabanor.comcabanor.com
11 Sep 2023contact@gestionpatrimoine-bsi.comclonegestionpatrimoine-bsi.com
11 Sep 2023fr.greendax.orggreendax.org
11 Sep 2023gestionpatrimoine-bsi.comclonegestionpatrimoine-bsi.com
11 Sep 2023greendax.comgreendax.com
11 Sep 2023info@gestionpatrimoine-bsi.comclonegestionpatrimoine-bsi.com
11 Sep 2023investir-dans-l-or.site.sitekick.aisitekick.ai
11 Sep 2023mevent-bottom416.commevent-bottom416.com
11 Sep 2023prénom.nom@aubusson-gestion.comcloneaubusson-gestion.com
11 Sep 2023prénom.nom@real-faubourg-haussmann.comclonereal-faubourg-haussmann.com
11 Sep 2023real-faubourg-haussmann.comclonereal-faubourg-haussmann.com
1 Sep 2023amf.france.org@mail.frclonemail.fr
1 Sep 2023contact@selectys-gestion.comcloneselectys-gestion.com
1 Sep 2023prénom.nom@scor-gestionprivee.comclonescor-gestionprivee.com
1 Sep 2023quantum-ai.ioquantum-ai.io
1 Sep 2023quantumprimeprofit.ioquantumprimeprofit.io
25 Aug 2023augworldi.com/offers/0atdym0ocb/Granimator-fr-v2qq/augworldi.com
25 Aug 2023bitcoin360ai.combitcoin360ai.com
25 Aug 2023granimator.livegranimator.live
25 Aug 2023granimator.megranimator.me
25 Aug 2023immediatebitcoin.ioimmediatebitcoin.io
23 Aug 2023acapitalgroup.coacapitalgroup.co
23 Aug 2023amoslimited.coamoslimited.co
23 Aug 2023contact@engie-es.comcloneengie-es.com
23 Aug 2023dbflink.comclonedbflink.com
23 Aug 2023elvivainvest.com/frelvivainvest.com
23 Aug 2023fusiontrade.cofusiontrade.co
23 Aug 2023introtrade.prointrotrade.pro
23 Aug 2023logiccryptofx.netlogiccryptofx.net
23 Aug 2023prénom.nom@clconseil-patrimoine.comcloneclconseil-patrimoine.com
23 Aug 2023prénom.nom@dbflink.comclonedbflink.com
23 Aug 2023support@Dbf-Link.comclonedbf-link.com
23 Aug 2023www.cityinv260.comcityinv260.com
23 Aug 2023www.erzinex.comerzinex.com
23 Aug 2023www.fortuna-invest.comfortuna-invest.com
23 Aug 2023www.futurbtc.comfuturbtc.com
23 Aug 2023www.rn-investing.comrn-investing.com
4 Aug 2023easycrypto4u.comeasycrypto4u.com
4 Aug 2023immediate-connect.comimmediate-connect.com
4 Aug 2023immediateconnect.comimmediateconnect.com
4 Aug 2023immediateconnect.meimmediateconnect.me
4 Aug 2023immediateconnect.orgimmediateconnect.org
4 Aug 2023immediategranimator.comimmediategranimator.com
4 Aug 2023immediategranimator.ioimmediategranimator.io
4 Aug 2023immediategranimator.orgimmediategranimator.org
4 Aug 2023julinfob.com/offers/0atdym0ocb/Granimator-fr-v2qqjulinfob.com
4 Aug 2023prénom.nom@viel-compagnie.comcloneviel-compagnie.com
2 Aug 2023edgefinance.ltdedgefinance.ltd
2 Aug 2023ewgholding.com/frewgholding.com
2 Aug 2023groupe-valmer.comclonegroupe-valmer.com
2 Aug 2023omersfinance.ltdomersfinance.ltd
2 Aug 2023paymluminc.comclonepaymluminc.com
2 Aug 2023prénom.nom@1854cat.comclone1854cat.com
2 Aug 2023prénom.nom@groupe-valmer.comclonegroupe-valmer.com
2 Aug 2023prénom.nom@hellob.frclonehellob.fr
2 Aug 2023prénom.nom@mosaicfinance-client.frclonemosaicfinance-client.fr
2 Aug 2023prénom.nom@parel-sa.frcloneparel-sa.fr
2 Aug 2023prénom.nom@patrimoine-natixis.comclonepatrimoine-natixis.com
2 Aug 2023scpi-2023.comclonescpi-2023.com
13 Jul 2023a-investmentmanagers.comclonea-investmentmanagers.com
13 Jul 2023aema.espace-gestionprivee.netcloneespace-gestionprivee.net
13 Jul 2023ipgate.tradeipgate.trade
13 Jul 2023microngroup.ltd/frmicrongroup.ltd
13 Jul 2023nouvelle-epargne-livret.comclonenouvelle-epargne-livret.com
13 Jul 2023prénom.nom@am-ofi.comcloneam-ofi.com
13 Jul 2023www.cryptotradetech.netcryptotradetech.net
13 Jul 2023www.expochains.comexpochains.com
13 Jul 2023www.fxalta.comfxalta.com
6 Jul 2023admin@gestion-natixis.comclonegestion-natixis.com
6 Jul 2023immediateconnect.aiimmediateconnect.ai
6 Jul 2023immediateconnect.coimmediateconnect.co
6 Jul 2023prénom.nom@gestion-natixis.comclonegestion-natixis.com
6 Jul 2023prénom.nom@hellobfr.comclonehellobfr.com
6 Jul 2023prénom.nom@immo-evolutif.comcloneimmo-evolutif.com
6 Jul 2023the-immediateconnect.comthe-immediateconnect.com
29 Jun 2023contact@citadelfrance.frclonecitadelfrance.fr
29 Jun 2023contact@nibc-app.comclonenibc-app.com
29 Jun 2023prénom.nom@a-capitalgroup.comclonea-capitalgroup.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