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AMF: Blacklists of unauthorised websites and firms

Autorité des marchés financiers (AMF, France) (FR). 3,561 entries, newest first; showing 1,401–1,600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
29 Jun 2023prénom.nom@nibc-nv.comclonenibc-nv.com
22 Jun 2023contact@propulsebyca-gestion.euclonepropulsebyca-gestion.eu
22 Jun 2023meshgroup.frmeshgroup.fr
22 Jun 2023prénom.nom@amundietf.infocloneamundietf.info
22 Jun 2023prénom.nom@gestion-republic.comclonegestion-republic.com
22 Jun 2023prénom.nom@kc10-immobilier.comclonekc10-immobilier.com
22 Jun 2023propulsebyca@prénomnom.comclone—
8 Jun 2023engiesolutions@greenchannel.infoclonegreenchannel.info
8 Jun 2023espaceprojet-acces.comcloneespaceprojet-acces.com
8 Jun 2023finance@gestionprivee-eres.comclonegestionprivee-eres.com
8 Jun 2023prénom.nom@drouot-patrimoine.comclonedrouot-patrimoine.com
8 Jun 2023prénom.nom@gestionprivee-eres.comclonegestionprivee-eres.com
7 Jun 2023contact@eph-investment.comcloneeph-investment.com
7 Jun 2023eph-investment.comcloneeph-investment.com
7 Jun 2023info@acquis-exchange.frcloneacquis-exchange.fr
7 Jun 2023prénom.nom@dolphinvest-consulting.comclonedolphinvest-consulting.com
7 Jun 2023prénom.nom@eph-investment.comcloneeph-investment.com
7 Jun 2023sec-private.comclonesec-private.com
1 Jun 2023contact@groupe-goirand.comclonegroupe-goirand.com
1 Jun 2023groupe-goirand.comclonegroupe-goirand.com
1 Jun 2023paymiumep.comclonepaymiumep.com
1 Jun 2023prénom.nom@groupe-goirand.comclonegroupe-goirand.com
1 Jun 2023prénom.nom@ico-assets.netcloneico-assets.net
1 Jun 2023prénom.nom@quilvesteurope.comclonequilvesteurope.com
1 Jun 2023prénom.nom@scor-gestion.comclonescor-gestion.com
1 Jun 2023support@ico-assets.netcloneico-assets.net
1 Jun 2023www.ico-assets.comcloneico-assets.com
1 Jun 2023www.mon-acces-personnel.comclonemon-acces-personnel.com
26 May 2023finances@gestion-eres.netclonegestion-eres.net
26 May 2023prénom.nom@eres-gestion.netcloneeres-gestion.net
26 May 2023prénom.nom@vauban-cif.comclonevauban-cif.com
17 May 2023algo-robot.coalgo-robot.co
17 May 2023contact@jbdh-france.comclonejbdh-france.com
17 May 2023heritage-bv.comheritage-bv.com
17 May 2023prénom.nom@111capmail.comclone111capmail.com
17 May 2023prénom.nom@gestion-eres.comclonegestion-eres.com
17 May 2023www.cleo-capital.comcleo-capital.com
12 May 2023contact@rueil-convergence.comclonerueil-convergence.com
12 May 2023service.financier@rueil-convergence.comclonerueil-convergence.com
9 May 2023action-sure.comaction-sure.com
9 May 2023mainetfrance.commainetfrance.com
9 May 2023prénom.nom@online-vbk.comcloneonline-vbk.com
9 May 2023www.financierecalixa.comfinancierecalixa.com
9 May 2023www.polarbtc.compolarbtc.com
9 May 2023xmarket-finance.comxmarket-finance.com
2 May 2023patrimoine-invests.compatrimoine-invests.com
2 May 2023prénom.nom@contact-tressis.comclonecontact-tressis.com
2 May 2023prénom.nom@cspartners-gestion.comclonecspartners-gestion.com
2 May 2023prénom.nom@louvois-placement.frclonelouvois-placement.fr
2 May 2023prénom.nom@malingaxabelgium.comclonemalingaxabelgium.com
2 May 2023prénom.nom@vbk-inv.comclonevbk-inv.com
24 Apr 2023morganfinance.trademorganfinance.trade
24 Apr 2023www.autofxbroker.comautofxbroker.com
20 Apr 2023infos@contact-kcpartners.comclonecontact-kcpartners.com
20 Apr 2023prénom.nom.fonciere.iris@gmail.comclone—
20 Apr 2023service-administratif@hgam-gestion.comclonehgam-gestion.com
20 Apr 2023viel-private-banking@euro-next-services.comcloneeuro-next-services.com
14 Apr 2023fxwinning.netfxwinning.net
14 Apr 2023fxwinning.profxwinning.pro
14 Apr 2023mainet.businessmainet.business
14 Apr 2023weareturbo.ioweareturbo.io
13 Apr 2023nylsinv.comclonenylsinv.com
13 Apr 2023prénom.nom@bouygues-centralephotovoltaique.comclonebouygues-centralephotovoltaique.com
13 Apr 2023prénom.nom@france-globalmarkets.comclonefrance-globalmarkets.com
13 Apr 2023prénom.nom@lys-champselysees.frclonelys-champselysees.fr
13 Apr 2023support@NYLSINV.comclonenylsinv.com
5 Apr 2023eu.vtmarkets.comvtmarkets.com
5 Apr 2023ftmtrade.coftmtrade.co
5 Apr 2023prénom.nom@surholympiades-invest.comsurholympiades-invest.com
5 Apr 2023rxkcapital.comrxkcapital.com
5 Apr 2023xmonetatrading.comxmonetatrading.com
4 Apr 2023app.trdrepublic-connect.comclonetrdrepublic-connect.com
4 Apr 2023contact@LBPACTIONSMONDE.comclonelbpactionsmonde.com
4 Apr 2023info@mieuxchezmoi.comclonemieuxchezmoi.com
4 Apr 2023prénom.nom@abn-solution.comcloneabn-solution.com
4 Apr 2023prénom.nom@airliquide-finance.comcloneairliquide-finance.com
4 Apr 2023prénom.nom@bng-gestion.comclonebng-gestion.com
4 Apr 2023prénom.nom@compte-premium.frclonecompte-premium.fr
4 Apr 2023prénom.nom@engiesolar-es.comcloneengiesolar-es.com
4 Apr 2023prénom.nom@neuebankag.managementcloneneuebankag.management
4 Apr 2023prénom.nom@trdrepublic-app.comclonetrdrepublic-app.com
4 Apr 2023servicegestion.lbpam@protonmail.comclone—
27 Mar 2023prénom.nom@covea-patrimoine.comclonecovea-patrimoine.com
27 Mar 2023prénom.nom@egm-asset.comcloneegm-asset.com
27 Mar 2023prénom.nom@epf-gestion.comcloneepf-gestion.com
27 Mar 2023prénom.nom@evolution-gbl.comcloneevolution-gbl.com
27 Mar 2023prénom.nom@globalmarkets.frcloneglobalmarkets.fr
27 Mar 2023prénom.nom@projetgreenenergie.comcloneprojetgreenenergie.com
7 Mar 2023arcanogroupe.comclonearcanogroupe.com
7 Mar 2023contact@imv-gestion.comcloneimv-gestion.com
7 Mar 2023espacegestion-imv.comcloneespacegestion-imv.com
7 Mar 2023fonds-investissement-arquant.comclonefonds-investissement-arquant.com
7 Mar 2023gninvestag.comclonegninvestag.com
7 Mar 2023prénom.nom@arcanogroupe.comclonearcanogroupe.com
7 Mar 2023prénom.nom@gestion-imv.comclonegestion-imv.com
2 Mar 2023acces.traderepublic-private.comclonetraderepublic-private.com
2 Mar 2023prénom.nom@peugeot-gestion.comclonepeugeot-gestion.com
14 Feb 2023contact@corum-asset-management.comclonecorum-asset-management.com
14 Feb 2023contact@corum-lepargne.euclonecorum-lepargne.eu
14 Feb 2023deutschebank@db-private-personal-service.comclonedb-private-personal-service.com
14 Feb 2023info@orsted-energie.comcloneorsted-energie.com
14 Feb 2023prénom-nom@corum-lepargne.euclonecorum-lepargne.eu
14 Feb 2023prénom.nom@corum-epargne.netclonecorum-epargne.net
14 Feb 2023prénom.nom@corum-scpi.frclonecorum-scpi.fr
14 Feb 2023prénom.nom@corum-vie.frclonecorum-vie.fr
14 Feb 2023prénom.nom@epargne-corum.frcloneepargne-corum.fr
14 Feb 2023prénom.nom@lepargne-corum-am.comclonelepargne-corum-am.com
14 Feb 2023prénom.nom@lepargne-corum.frclonelepargne-corum.fr
14 Feb 2023prénom.nom@orsted-energie.comcloneorsted-energie.com
14 Feb 2023prénom.nom@rueil-convergence.comclonerueil-convergence.com
14 Feb 2023secure-signature@corum-asset-management.comclonecorum-asset-management.com
14 Feb 2023secure-signature@corum-assetmanagement.comclonecorum-assetmanagement.com
14 Feb 2023souscription-signature@corum-asset-management.comclonecorum-asset-management.com
14 Feb 2023souscription-signature@corum-assets-management.comclonecorum-assets-management.com
7 Feb 2023contact@kaufmanbroadilip.comclonekaufmanbroadilip.com
7 Feb 2023investors@sustainableaxa.comclonesustainableaxa.com
7 Feb 2023partage-secfr.comclonepartage-secfr.com
7 Feb 2023service.administratif@kaufmanbroad-immo.comclonekaufmanbroad-immo.com
31 Jan 2023administratif@amundigroup.comcloneamundigroup.com
31 Jan 2023gestion-kcpartners.comclonegestion-kcpartners.com
31 Jan 2023prénom.nom@ab-investment.netcloneab-investment.net
31 Jan 2023prénom.nom@amundigroup.comcloneamundigroup.com
31 Jan 2023prénom.nom@gestion-kcpartners.comclonegestion-kcpartners.com
31 Jan 2023prénom.nom@saint-dominique-invest.comclonesaint-dominique-invest.com
31 Jan 2023support@keycap-partners.comclonekeycap-partners.com
25 Jan 2023contact@kaufmanbroad-immo.comclonekaufmanbroad-immo.com
25 Jan 2023prénom.nom@bouyguesenergies-services.comclonebouyguesenergies-services.com
13 Jan 2023prénom.nom@arvellainvestments.comclonearvellainvestments.com
13 Jan 2023prénom.nom@barcl.euclonebarcl.eu
13 Jan 2023prénom.nom@groupama-asset-management.comclonegroupama-asset-management.com
13 Jan 2023prénom.nom@groupama-assetmanagement.comclonegroupama-assetmanagement.com
13 Jan 2023prénom.nom@groupama-patrimoine.comclonegroupama-patrimoine.com
13 Jan 2023prénom.nom@groupamapatrimoine.comclonegroupamapatrimoine.com
13 Jan 2023prénom.nom@patrimoine-groupama.comclonepatrimoine-groupama.com
11 Jan 2023cint.procint.pro
11 Jan 2023cintra.groupcintra.group
11 Jan 2023green-capitalz.comgreen-capitalz.com
11 Jan 2023hightrustcapital.comhightrustcapital.com
11 Jan 2023ipgatetrade.proipgatetrade.pro
11 Jan 2023prénom.nom@totalfinancements.comclonetotalfinancements.com
11 Jan 2023spotyfx.comspotyfx.com
11 Jan 2023stbmarkets.comstbmarkets.com
11 Jan 2023superether.iosuperether.io
23 Dec 2022barclays@banking-services-private.comclonebanking-services-private.com
23 Dec 2022barclays@service-clients-digital.comcloneservice-clients-digital.com
23 Dec 2022geneticrypto.comgeneticrypto.com
23 Dec 2022greatinvest.net/frgreatinvest.net
23 Dec 2022otto-fr.comcloneotto-fr.com
23 Dec 2022prénom.nom@otto-holding.comcloneotto-holding.com
22 Dec 2022produit-structure.comproduit-structure.com
16 Dec 2022bcicholding.combcicholding.com
16 Dec 2022bdkmanagement.comclonebdkmanagement.com
7 Dec 2022aton-invest.comaton-invest.com
6 Dec 2022acerfinance.co/frcloneacerfinance.co
6 Dec 2022contact@holdingcef.comcloneholdingcef.com
6 Dec 2022market.directfrdegiro.comclonedirectfrdegiro.com
6 Dec 2022prénom.nom@degirofrplus.comclonedegirofrplus.com
6 Dec 2022prénom.nom@groupe-viel.comclonegroupe-viel.com
6 Dec 2022prénom.nom@holdingcef.comcloneholdingcef.com
6 Dec 2022prénom.nom@online-degiro-fr.comcloneonline-degiro-fr.com
30 Nov 2022prénom.nom.amf@dr.comclonedr.com
30 Nov 2022prénomnom.amf@dr.comclonedr.com
29 Nov 2022persocpt.comclonepersocpt.com
29 Nov 2022service.juridique@amffrance.comcloneamffrance.com
29 Nov 2022www.silveriz.frsilveriz.fr
22 Nov 2022info@ibs-asset.comcloneibs-asset.com
22 Nov 2022service-financier@veoliaenergies.frcloneveoliaenergies.fr
22 Nov 2022www.mon-placement-facile.frclonemon-placement-facile.fr
17 Nov 2022contact@arquantcapital.comclonearquantcapital.com
17 Nov 2022prénom.nom@dorval-asset.comclonedorval-asset.com
17 Nov 2022prénom.nom@dorvalam.comclonedorvalam.com
10 Nov 2022amf-service-client.frcloneamf-service-client.fr
10 Nov 2022amffrance.comcloneamffrance.com
10 Nov 2022amffrance.frcloneamffrance.fr
10 Nov 2022arquantcapital67@gmail.comclone—
10 Nov 2022conseil.fonds-investissement-arquant.comclonefonds-investissement-arquant.com
10 Nov 2022contact@arqantcapitale.comclonearqantcapitale.com
10 Nov 2022info@am-france.orgcloneam-france.org
10 Nov 2022prénom.nom@3investments.frclone3investments.fr
10 Nov 2022service.clients@blx-gestion.comcloneblx-gestion.com
4 Nov 2022fixedfloat.comfixedfloat.com
4 Nov 2022fr.finaguide.comfinaguide.com
4 Nov 2022infos.services@contangootrading.netclonecontangootrading.net
4 Nov 2022raisefx.comraisefx.com
4 Nov 2022web-trade.websiteweb-trade.website
24 Oct 2022alterinvest.frclonealterinvest.fr
24 Oct 2022gestion-privee-planete.comclonegestion-privee-planete.com
24 Oct 2022www.multibankfx.commultibankfx.com
19 Oct 2022bitictrade.combitictrade.com
19 Oct 2022boursecapital.netboursecapital.net
19 Oct 2022korian-finance@mail.comclone—
19 Oct 2022prénom.nom@dws-info.comclonedws-info.com
19 Oct 2022prénom.nom@fonciere-iris.comclonefonciere-iris.com
19 Oct 2022prénom.nom@tevgo.netclonetevgo.net
19 Oct 2022service.administratif@dws-group.frclonedws-group.fr
19 Oct 2022via-france-amf.frclonevia-france-amf.fr
19 Oct 2022www.1market.com/fr1market.com
17 Oct 2022fr.puprime.netpuprime.net
17 Oct 2022prénom.nom@totalenergies-serviceclient.frclonetotalenergies-serviceclient.fr
17 Oct 2022prénom.nom@totalprocuremanagement.comclonetotalprocuremanagement.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