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AMF: Blacklists of unauthorised websites and firms

Autorité des marchés financiers (AMF, France) (FR). 3,561 entries, newest first; showing 1,601–1,800. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
17 Oct 2022virtuscapital.worldvirtuscapital.world
17 Oct 2022www.24cryptoforextrading.net24cryptoforextrading.net
17 Oct 2022www.cryptoneyx.iocryptoneyx.io
17 Oct 2022www.t4trade.comt4trade.com
17 Oct 2022www.vestapros.comvestapros.com
13 Oct 2022e2xr.io/fre2xr.io
13 Oct 2022www.eliostrategy.comeliostrategy.com
13 Oct 2022www.massardinvestissement.commassardinvestissement.com
10 Oct 2022prénom.nom@total-solar.frclonetotal-solar.fr
10 Oct 2022prénom.nom@totalprocuring.comclonetotalprocuring.com
7 Oct 2022ab.container@aol.comclone—
7 Oct 2022boetiecontainer@e-nautia.comclonee-nautia.com
7 Oct 2022contact@fuchsgroup-paris.comclonefuchsgroup-paris.com
7 Oct 2022lions-broker.comlions-broker.com
7 Oct 2022placementsgarantis.frplacementsgarantis.fr
7 Oct 2022prénom.nom@archelondeutschland.comclonearchelondeutschland.com
7 Oct 2022prénom.nom@consultant.comclone—
7 Oct 2022prénom.nom@fuchsgroup-paris.comclonefuchsgroup-paris.com
7 Oct 2022prénom.nom@totalprocurementservices.comclonetotalprocurementservices.com
7 Oct 2022traderhouse.comtraderhouse.com
7 Oct 2022www.lagestiondor.comclonelagestiondor.com
7 Oct 2022www.lembrege-capital.comlembrege-capital.com
7 Oct 2022www.patrimonial-diversification.compatrimonial-diversification.com
30 Sep 2022prénom.nom@totalenergiesrenouvelables.frclonetotalenergiesrenouvelables.fr
29 Sep 2022prénom.nom@arvellainvestments.frclonearvellainvestments.fr
29 Sep 2022prénom.nom@ts-energies-france.frclonets-energies-france.fr
28 Sep 2022admin@edr-privateequity.frcloneedr-privateequity.fr
28 Sep 2022prénom.nom@edr-privateequity.comcloneedr-privateequity.com
21 Sep 2022prénom.nom@rodamco-france.comclonerodamco-france.com
21 Sep 2022rodamco-france.comclonerodamco-france.com
19 Sep 2022prénom.nom@groupe-frey.comclonegroupe-frey.com
19 Sep 2022www.monpatrimoineor-vip.commonpatrimoineor-vip.com
15 Sep 2022administratif@cfe-gestion.comclonecfe-gestion.com
15 Sep 2022contact@etoilecapital.onlinecloneetoilecapital.online
15 Sep 2022prénom.nom@cfe-gestion.comclonecfe-gestion.com
15 Sep 2022prénom.nom@cfe-patrimoine.comclonecfe-patrimoine.com
15 Sep 2022www.maugenel-conseil.commaugenel-conseil.com
5 Sep 2022gds-container.comclonegds-container.com
5 Sep 2022service@boetie-l.comcloneboetie-l.com
5 Sep 2022www.uni-commerces.comcloneuni-commerces.com
31 Aug 2022mail.prénom.nom@directdegirofr.comclonedirectdegirofr.com
31 Aug 2022service.administratif@d-ws-support.comcloned-ws-support.com
29 Aug 2022contact@delcap-france.comclonedelcap-france.com
29 Aug 2022prénom.nom@delcap-france.comclonedelcap-france.com
25 Aug 2022contact@bk-republic.comclonebk-republic.com
25 Aug 2022prénom.nom@bk-republic.comclonebk-republic.com
23 Aug 2022bmfpatrimoine.comclonebmfpatrimoine.com
23 Aug 2022finextrader.comfinextrader.com
23 Aug 2022france-amf.comclonefrance-amf.com
23 Aug 2022prénom.nom@holding-vendome.frcloneholding-vendome.fr
23 Aug 2022www.economix.ioeconomix.io
23 Aug 2022www.juicy-france.frjuicy-france.fr
23 Aug 2022www.juicyfields.io/frjuicyfields.io
9 Aug 2022amiral-patrimoine.comamiral-patrimoine.com
9 Aug 2022apelfinancial.comcloneapelfinancial.com
9 Aug 2022epargne-avenir.comepargne-avenir.com
9 Aug 2022prénom.nom@apelfinancial.comcloneapelfinancial.com
9 Aug 2022www.groupesolventis.comgroupesolventis.com
8 Aug 2022contact@private-hlbk.comcloneprivate-hlbk.com
8 Aug 2022prénom.nom@hola-bk.comclonehola-bk.com
4 Aug 2022contact@gbr-f-services.comclonegbr-f-services.com
4 Aug 2022etoilecapital.onlinecloneetoilecapital.online
4 Aug 2022gbr-f-services.comclonegbr-f-services.com
4 Aug 2022prénom.nom@bmf-administration.comclonebmf-administration.com
4 Aug 2022www.continental-lu.comcontinental-lu.com
2 Aug 2022349gh938.comclone349gh938.com
2 Aug 2022info@privalux-france.comcloneprivalux-france.com
2 Aug 2022moncompte-prive.comclonemoncompte-prive.com
2 Aug 2022prénom.nom@abn-private.comcloneabn-private.com
2 Aug 2022prénom.nom@efg-france.comcloneefg-france.com
2 Aug 2022prénom.nom@holdingvendome3.frcloneholdingvendome3.fr
2 Aug 2022prénom.nom@privalux-france.comcloneprivalux-france.com
2 Aug 2022service.client@abn-conseil.comcloneabn-conseil.com
2 Aug 2022service.clients@bdllux.comclonebdllux.com
2 Aug 2022via-amf-france.frclonevia-amf-france.fr
29 Jul 2022nom.prénom@la-francaise-gestion.comclonela-francaise-gestion.com
29 Jul 2022nom.prénom@la-francaise-gestion.netclonela-francaise-gestion.net
29 Jul 2022p.vautier@holdingsppropreté.frclone—
29 Jul 2022prénom.nom@groupe-cogedim.comclonegroupe-cogedim.com
29 Jul 2022reussirmesfinances.net/campagne-vin/reussirmesfinances.net
29 Jul 2022reussirmesfinances.net/campagne-vin/clonereussirmesfinances.net
19 Jul 2022mail.prénom.nom@degirofrplus.comclonedegirofrplus.com
19 Jul 2022prénom.nom@allianzpatrimoine.comcloneallianzpatrimoine.com
19 Jul 2022prénom.nom@altarea-service-solution.comclonealtarea-service-solution.com
11 Jul 2022contact@flatexdegiro-private.comcloneflatexdegiro-private.com
11 Jul 2022info@kng-securites.comclonekng-securites.com
11 Jul 2022prénom.nom@ubp-am.netcloneubp-am.net
11 Jul 2022prénom.nom@Ubp-france.comcloneubp-france.com
11 Jul 2022prénom.nom@ubp-france.netcloneubp-france.net
7 Jul 2022aph-invest.com/fraph-invest.com
7 Jul 2022prénom.nom@hellobank-epargne.comclonehellobank-epargne.com
5 Jul 2022prénom.nom@alpcot-capital.comclonealpcot-capital.com
5 Jul 2022prénom.nom@groupe-eurazeo.comclonegroupe-eurazeo.com
5 Jul 2022squarexchange.comclonesquarexchange.com
1 Jul 2022bestinvest.ad@gmail.comclone—
1 Jul 2022fr.buxberg.combuxberg.com
1 Jul 2022franflo-solaire.comfranflo-solaire.com
1 Jul 2022monpatrimoineor.commonpatrimoineor.com
1 Jul 2022orkanfx.comorkanfx.com
1 Jul 2022prénom.nom@gecina-gestion.comclonegecina-gestion.com
1 Jul 2022ww-brokers.com/frww-brokers.com
1 Jul 2022www.bbanc.combbanc.com
28 Jun 2022altofx.com/fraltofx.com
27 Jun 2022net-investissement.netclonenet-investissement.net
27 Jun 2022prénom.nom@barcfrance.comclonebarcfrance.com
27 Jun 2022prénom.nom@dnca007.comclonednca007.com
21 Jun 2022dominique.laudre.amf@gmx.frclonegmx.fr
21 Jun 2022prénom.nom@altarea-gestion.comclonealtarea-gestion.com
21 Jun 2022service-clients@epargne-barclays.comcloneepargne-barclays.com
17 Jun 2022prénom.nom@carmila-invest.comclonecarmila-invest.com
17 Jun 2022prénom.nom@financial-carm.comclonefinancial-carm.com
17 Jun 2022www.union-wallet.comunion-wallet.com
15 Jun 2022groupementprivegestion.comgroupementprivegestion.com
15 Jun 2022info@milleis.vipclonemilleis.vip
15 Jun 2022milleis.vip/loginclonemilleis.vip
15 Jun 2022prénom.nom@klesia-finances.comcloneklesia-finances.com
15 Jun 2022www.clconseil-cave.com/fr/admin/loginclconseil-cave.com
13 Jun 2022prénom.nom@hellobank-online.comclonehellobank-online.com
13 Jun 2022service.reservation@lfpi-am.comclonelfpi-am.com
8 Jun 2022medeis-amf-france.orgclonemedeis-amf-france.org
8 Jun 2022prénom.nom@airbus-gmbh-service-clients.comcloneairbus-gmbh-service-clients.com
8 Jun 2022prénom.nom@groupegecina.comclonegroupegecina.com
8 Jun 2022prénom.nom@imaxa-belgium.comcloneimaxa-belgium.com
8 Jun 2022prénom.nom@service-client-airbus-gmbh.comcloneservice-client-airbus-gmbh.com
2 Jun 2022administratif@fontaine-conseil.comclonefontaine-conseil.com
2 Jun 2022contact@rvlt-assetmanagement.comclonervlt-assetmanagement.com
2 Jun 2022top-epargne-2022.comclonetop-epargne-2022.com
2 Jun 2022www.bnp-otc.comclonebnp-otc.com
2 Jun 2022www.mergers-capital.commergers-capital.com
2 Jun 2022www.trade-horizon.com/frtrade-horizon.com
2 Jun 2022www.tradehorizon2.com/frtradehorizon2.com
20 May 2022boetie-container.comcloneboetie-container.com
20 May 2022prénom.nom@bk-alpinum-info.comclonebk-alpinum-info.com
20 May 2022prénom.nom@onlinedegirofr.comcloneonlinedegirofr.com
20 May 2022www.bitiq.app/frbitiq.app
20 May 2022www.market.frdegiro-online.com/loginclonefrdegiro-online.com
10 May 2022prénom.nom@bmfgestion.comclonebmfgestion.com
10 May 2022www.groupe-lrconseil.com/frgroupe-lrconseil.com
4 May 2022flexam-invest.cocloneflexam-invest.co
4 May 2022www.bnp-coin.comclonebnp-coin.com
4 May 2022www.bnp-otccoin.comclonebnp-otccoin.com
4 May 2022www.primeonline.trade/frprimeonline.trade
4 May 2022www.top-placements-2022.com/comparateur-actions-2022top-placements-2022.com
28 Apr 2022fr.xpoken.comxpoken.com
28 Apr 2022prénom.nom@bestinver-gestion.comclonebestinver-gestion.com
28 Apr 2022prénom.nom@boursorama-europe.comcloneboursorama-europe.com
28 Apr 2022t.me/autoritedesclone—
28 Apr 2022www.axeprogroup.comaxeprogroup.com
28 Apr 2022www.gst-investissements.comgst-investissements.com
28 Apr 2022www.xnvest.comxnvest.com
26 Apr 2022prénom.nom@tikehau-gestion.comclonetikehau-gestion.com
26 Apr 2022www.coinhouse.ltdclonecoinhouse.ltd
26 Apr 2022www.milleis-bk.comclonemilleis-bk.com
20 Apr 2022europatradecapital.com/fr/europatradecapital.com
20 Apr 2022honorfx.com/frhonorfx.com
20 Apr 2022prénom.nom@malakoff-gestion.comclonemalakoff-gestion.com
20 Apr 2022tntroyal.comtntroyal.com
20 Apr 2022www.businessempire.frbusinessempire.fr
20 Apr 2022www.finanbelt.com/frfinanbelt.com
20 Apr 2022www.malakoff-gestion.comclonemalakoff-gestion.com
20 Apr 2022www.profundseu.comprofundseu.com
20 Apr 2022www.shares2win.comshares2win.com
20 Apr 2022www.swiss29.comswiss29.com
20 Apr 2022www.swissmarketfx.comswissmarketfx.com
14 Apr 2022crfp8-carrefour.comclonecrfp8-carrefour.com
14 Apr 2022prénom.nom@sofax-b.frclonesofax-b.fr
14 Apr 2022prénom.nom@vontobel-patrimoine.comclonevontobel-patrimoine.com
14 Apr 2022www.vontobel-patrimoine.comclonevontobel-patrimoine.com
12 Apr 2022amf-france.cloudcloneamf-france.cloud
12 Apr 2022contact@totalsolar-france.frclonetotalsolar-france.fr
12 Apr 2022fr-amf.comclonefr-amf.com
12 Apr 2022fr-amf.frclonefr-amf.fr
12 Apr 2022prénom.nom@edmondderothschild-private-equity.comcloneedmondderothschild-private-equity.com
12 Apr 2022prénom.nom@ingdiba-france.comcloneingdiba-france.com
12 Apr 2022prénom.nom@totalgroupe.frclonetotalgroupe.fr
12 Apr 2022prénom.nom@totalsolar-intl.frclonetotalsolar-intl.fr
12 Apr 2022www.wc-client261872.com/frclonewc-client261872.com
8 Apr 2022fr.brokeragea.combrokeragea.com
8 Apr 2022fr.foxane.comfoxane.com
8 Apr 2022prénom.nom@acadian-asset.managementcloneacadian-asset.management
8 Apr 2022prénom.nom@icade-support.frcloneicade-support.fr
8 Apr 2022www.moxabank.comclonemoxabank.com
5 Apr 2022prénom.nom@groupe-halisol-france.comclonegroupe-halisol-france.com
5 Apr 2022prénom.nom@groupehalisol-france.comclonegroupehalisol-france.com
5 Apr 2022www.conseil-investissement.net/campagne-fdj-2022cloneconseil-investissement.net
5 Apr 2022www.monex-finance-expert.frclonemonex-finance-expert.fr
31 Mar 2022prénom.nom@blfund-eco.comcloneblfund-eco.com
31 Mar 2022prénom.nom@munich-inv.comclonemunich-inv.com
31 Mar 2022prénom.nom@service-client-ingdiba-ag.comcloneservice-client-ingdiba-ag.com
31 Mar 2022prénom.nom@tikehaucapital.euclonetikehaucapital.eu
31 Mar 2022www.bf-investment.netbf-investment.net
31 Mar 2022www.blfund-eco.comcloneblfund-eco.com
31 Mar 2022www.bnpotc.comclonebnpotc.com
22 Mar 2022prénom.nom@andreascapital-online.comcloneandreascapital-online.com
22 Mar 2022prénom.nom@degiro-flatx.comclonedegiro-flatx.com
22 Mar 2022prénom.nom@efg-private.comcloneefg-private.com
22 Mar 2022prénom.nom@fr-degirodirect.comclonefr-degirodirect.com
22 Mar 2022prénom.nom@openbkgestion-ep.comcloneopenbkgestion-ep.com
22 Mar 2022www.454fgd523.com/loginclone454fgd523.com
22 Mar 2022www.demo-efg-private.com/loginclonedemo-efg-private.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