AMF blacklists (France) warning list
3,262 firms and websites the AMF has warned about, newest first.
France's financial markets authority (AMF) publishes blacklists of websites and entities that offer financial products or services in France without the required authorisation, by category: forex, binary options, crypto-assets, crypto-asset derivatives, alternative investments and identity theft of genuine firms.
What a listing means: The AMF says this website or entity offers investments to people in France without the authorisation or registration the law requires. A blacklisting is a public warning, not a court ruling.
Official list: https://www.amf-france.org/fr/espace-epargnants/proteger-son-epargne/listes-noires-et-mises-en-garde. Last checked 17 Oct 2026.
| Date | Firm or website | Type | Websites |
|---|---|---|---|
| 8 Oct 2026 | wexfordadvisory-ltd.com | Warning: website impersonating a genuine firm | wexfordadvisory-ltd[.]com |
| 8 Oct 2026 | velarendectoai.com | Warning: unregistered crypto-asset provider | velarendectoai[.]com |
| 8 Oct 2026 | paris-majeste.com | Warning: website impersonating a genuine firm | paris-majeste[.]com |
| 8 Oct 2026 | parametric-gestion.com | Warning: website impersonating a genuine firm | parametric-gestion[.]com |
| 8 Oct 2026 | fivearrowsmanagers.com | Warning: website impersonating a genuine firm | fivearrowsmanagers[.]com |
| 8 Oct 2026 | fivearrowsmanagers-rothschild.com | Warning: website impersonating a genuine firm | fivearrowsmanagers-rothschild[.]com |
| 8 Oct 2026 | fivearros-rothschild.com | Warning: website impersonating a genuine firm | fivearros-rothschild[.]com |
| 8 Oct 2026 | couvival.com | Warning: unregistered crypto-asset provider | couvival[.]com |
| 8 Oct 2026 | couponeau.com | Warning: unregistered crypto-asset provider | couponeau[.]com |
| 8 Oct 2026 | couponeau.business | Warning: unregistered crypto-asset provider | couponeau[.]business |
| 8 Oct 2026 | bp-fivearrows.fr | Warning: website impersonating a genuine firm | bp-fivearrows[.]fr |
| 8 Oct 2026 | biolacqenergies.site | Warning: website impersonating a genuine firm | biolacqenergies[.]site |
| 8 Oct 2026 | armen.ltd | Warning: website impersonating a genuine firm | armen[.]ltd |
| 8 Oct 2026 | ai-couponeau.com | Warning: unregistered crypto-asset provider | ai-couponeau[.]com |
| 28 Sep 2026 | vuxocap-vip.io | Warning: not authorised | vuxocap-vip[.]io |
| 28 Sep 2026 | vaste-rendlieu.com | Warning: unregistered crypto-asset provider | vaste-rendlieu[.]com |
| 28 Sep 2026 | tnlinvesting.co | Warning: not authorised | tnlinvesting[.]co |
| 28 Sep 2026 | opci-crystalpark.fr | Warning: website impersonating a genuine firm | opci-crystalpark[.]fr, opcicrystalpark[.]fr |
| 28 Sep 2026 | okxtrade.net | Warning: website impersonating a genuine firm | okxtrade[.]net |
| 28 Sep 2026 | matinvestgroup.com | Warning: not authorised | matinvestgroup[.]com |
| 28 Sep 2026 | margissance.fr | Warning: unregistered crypto-asset provider | margissance[.]fr |
| 28 Sep 2026 | invexxia.com | Warning: not authorised | invexxia[.]com |
| 28 Sep 2026 | imperial-finance.ltd | Warning: not authorised | imperial-finance[.]ltd |
| 28 Sep 2026 | hakisition.co | Warning: not authorised | hakisition[.]co |
| 28 Sep 2026 | equity-cap.com | Warning: not authorised | equity-cap[.]com |
| 28 Sep 2026 | elliptic-lab.email | Warning: website impersonating a genuine firm | elliptic-lab[.]email |
| 28 Sep 2026 | dwsglobalinvest.eu | Warning: website impersonating a genuine firm | dwsglobalinvest[.]eu |
| 28 Sep 2026 | dwsglobalinvest.com | Warning: website impersonating a genuine firm | dwsglobalinvest[.]com |
| 28 Sep 2026 | davyunlimited.com | Warning: website impersonating a genuine firm | davyunlimited[.]com |
| 28 Sep 2026 | creditm-capital.com | Warning: website impersonating a genuine firm | creditm-capital[.]com |
| 28 Sep 2026 | contact-meria.com | Warning: website impersonating a genuine firm | contact-meria[.]com |
| 28 Sep 2026 | bdlcic.com | Warning: website impersonating a genuine firm | bdlcic[.]com |
| 28 Sep 2026 | aura-epargne.com | Warning: website impersonating a genuine firm | aura-epargne[.]com |
| 28 Sep 2026 | amf-gouv.org | Warning: website impersonating a genuine firm | amf-gouv[.]org |
| 28 Sep 2026 | alphax.com | Warning: unregistered crypto-asset provider | alphax[.]com |
| 28 Sep 2026 | Pro-TRX | Warning: not authorised | pro-trx[.]co, pro-trx[.]com |
| 25 Sep 2026 | amf-info.com | Warning: website impersonating a genuine firm | amf-info[.]com |
| 11 Sep 2026 | marketorbitlabs.it.com | Warning: website impersonating a genuine firm | marketorbitlabs[.]it[.]com |
| 11 Sep 2026 | corpagenesis-fr.net | Warning: unregistered crypto-asset provider | corpagenesis-fr[.]net |
| 11 Sep 2026 | blockchain-support.fr | Warning: website impersonating a genuine firm | blockchain-support[.]fr |
| 11 Sep 2026 | aureoncorevix.net | Warning: unregistered crypto-asset provider | aureoncorevix[.]net, aureon-corevix[.]net |
| 11 Sep 2026 | aureoncorevix-fr.com | Warning: unregistered crypto-asset provider | aureoncorevix-fr[.]com |
| 10 Sep 2026 | zanexarolu.com | Warning: unregistered crypto-asset provider | zanexarolu[.]com |
| 10 Sep 2026 | webtrader.degiropartners.io | Warning: website impersonating a genuine firm | webtrader[.]degiropartners[.]io |
| 10 Sep 2026 | valcreditance.com | Warning: unregistered crypto-asset provider | valcreditance[.]com |
| 10 Sep 2026 | service-trade-rep.com | Warning: website impersonating a genuine firm | service-trade-rep[.]com |
| 10 Sep 2026 | pendoxa.com | Warning: website impersonating a genuine firm | pendoxa[.]com |
| 10 Sep 2026 | optimalduck.autos | Warning: unregistered crypto-asset provider | optimalduck[.]autos |
| 10 Sep 2026 | neuve-markvere.com | Warning: unregistered crypto-asset provider | neuve-markvere[.]com |
| 10 Sep 2026 | montparvie-v-gestion.com | Warning: not authorised | montparvie-v-gestion[.]com |
| 10 Sep 2026 | investpathline.com | Warning: unregistered crypto-asset provider | investpathline[.]com |
| 10 Sep 2026 | gatrixcapital.com | Warning: unregistered crypto-asset provider | gatrixcapital[.]com |
| 10 Sep 2026 | fxr-ai.com | Warning: unregistered crypto-asset provider | fxr-ai[.]com |
| 10 Sep 2026 | francejournal.info | Warning: unregistered crypto-asset provider | francejournal[.]info |
| 10 Sep 2026 | fr-totalenergiesinvest.com | Warning: website impersonating a genuine firm | fr-totalenergiesinvest[.]com |
| 10 Sep 2026 | financiere-st-gabriel.com | Warning: not authorised | financiere-st-gabriel[.]com |
| 10 Sep 2026 | essorinvexaro.fr | Warning: unregistered crypto-asset provider | essorinvexaro[.]fr, essor-invexaro[.]fr |
| 10 Sep 2026 | elan-monrevo.com | Warning: unregistered crypto-asset provider | elan-monrevo[.]com |
| 10 Sep 2026 | cryptobullbear.com | Warning: unregistered crypto-asset provider | cryptobullbear[.]com |
| 10 Sep 2026 | cronetrium-system-fr.com | Warning: unregistered crypto-asset provider | cronetrium-system-fr[.]com |
| 10 Sep 2026 | couponeau.co | Warning: unregistered crypto-asset provider | couponeau[.]co |
| 10 Sep 2026 | axoni.tech | Warning: unregistered crypto-asset provider | axoni[.]tech |
| 10 Sep 2026 | autorite-des-marches-financiers.com | Warning: website impersonating a genuine firm | autorite-des-marches-financiers[.]com |
| 10 Sep 2026 | ambrielle-novairex-fr.com | Warning: unregistered crypto-asset provider | ambrielle-novairex-fr[.]com |
| 4 Sep 2026 | webtrader.unfaileryx-worlmeix.com | Warning: unregistered crypto-asset provider | webtrader[.]unfaileryx-worlmeix[.]com |
| 4 Sep 2026 | webtrader.nuxeros.app | Warning: not authorised | webtrader[.]nuxeros[.]app |
| 4 Sep 2026 | swissborg.com-accesprive.app | Warning: website impersonating a genuine firm | swissborg[.]com-accesprive[.]app |
| 4 Sep 2026 | rapidrecovery.online | Warning: website impersonating a genuine firm | rapidrecovery[.]online |
| 4 Sep 2026 | quantiumax.one | Warning: not authorised | quantiumax[.]one |
| 4 Sep 2026 | pgroup-user.com | Warning: website impersonating a genuine firm | pgroup-user[.]com |
| 4 Sep 2026 | pgroup-client.com | Warning: website impersonating a genuine firm | pgroup-client[.]com |
| 4 Sep 2026 | pensioninvest.org | Warning: not authorised | pensioninvest[.]org |
| 4 Sep 2026 | mica-forensic.com | Warning: website impersonating a genuine firm | mica-forensic[.]com |
| 4 Sep 2026 | fondesia.com | Warning: unregistered crypto-asset provider | fondesia[.]com |
| 4 Sep 2026 | amforg.laxmipackaging.co.in | Warning: website impersonating a genuine firm | amforg[.]laxmipackaging[.]co[.]in |
| 4 Sep 2026 | amforg.eigen.eng.br | Warning: website impersonating a genuine firm | amforg[.]eigen[.]eng[.]br |
| 4 Sep 2026 | amf.laxmipackaging.co.in | Warning: website impersonating a genuine firm | amf[.]laxmipackaging[.]co[.]in |
| 4 Sep 2026 | amf.eigen.eng.br | Warning: website impersonating a genuine firm | amf[.]eigen[.]eng[.]br |
| 4 Sep 2026 | amf-fr.laxmipackaging.co.in | Warning: website impersonating a genuine firm | amf-fr[.]laxmipackaging[.]co[.]in |
| 4 Sep 2026 | accsmanager.com | Warning: website impersonating a genuine firm | accsmanager[.]com |
| 4 Sep 2026 | Quantiumax | Warning: not authorised | quantiumax[.]com, quantiumax[.]net |
| 4 Sep 2026 | Invest Capital World | Warning: not authorised | investcapitalworld[.]com, live[.]investcapitalworld[.]com |
| 4 Sep 2026 | Galidix | Warning: unregistered crypto-asset provider | galidix[.]com, trading-area[.]galidix-v5[.]com |
| 3 Sep 2026 | bitgrokapp.com | Warning: unregistered crypto-asset provider | bitgrokapp[.]com |
| 17 Aug 2026 | thryva.cyou | Warning: website impersonating a genuine firm | thryva[.]cyou |
| 17 Aug 2026 | bitkelttrade.com | Warning: unregistered crypto-asset provider | bitkelttrade[.]com |
| 14 Aug 2026 | sigmainvestglobal.com | Warning: website impersonating a genuine firm | sigmainvestglobal[.]com |
| 14 Aug 2026 | sasruelaboetie-paris08.com | Warning: website impersonating a genuine firm | sasruelaboetie-paris08[.]com |
| 14 Aug 2026 | montalivet-parking.com | Warning: website impersonating a genuine firm | montalivet-parking[.]com |
| 14 Aug 2026 | maestrimmo-gestion.com | Warning: website impersonating a genuine firm | maestrimmo-gestion[.]com |
| 14 Aug 2026 | crypto-gestion.com | Warning: website impersonating a genuine firm | crypto-gestion[.]com |
| 14 Aug 2026 | capitalpluspltd.com | Warning: website impersonating a genuine firm | capitalpluspltd[.]com |
| 14 Aug 2026 | cab.sigmainvestglobal.com | Warning: website impersonating a genuine firm | cab[.]sigmainvestglobal[.]com |
| 7 Aug 2026 | vancelian.com | Warning: not authorised | vancelian[.]com |
| 29 Jul 2026 | vivaldiiparking.com | Warning: website impersonating a genuine firm | vivaldiiparking[.]com |
| 29 Jul 2026 | service-gestions.com | Warning: website impersonating a genuine firm | service-gestions[.]com |
| 29 Jul 2026 | portfoliomanager-finad.com | Warning: website impersonating a genuine firm | portfoliomanager-finad[.]com |
| 29 Jul 2026 | pmanager-finad.com | Warning: website impersonating a genuine firm | pmanager-finad[.]com |
| 29 Jul 2026 | mcafinances.com | Warning: website impersonating a genuine firm | mcafinances[.]com |
| 29 Jul 2026 | firstprivate-finad.com | Warning: website impersonating a genuine firm | firstprivate-finad[.]com |
| 29 Jul 2026 | financialdepartemnt.com | Warning: website impersonating a genuine firm | financialdepartemnt[.]com |
| 29 Jul 2026 | extranet-mgi.com | Warning: not authorised | extranet-mgi[.]com |
| 29 Jul 2026 | dominiontradex.fr | Warning: website impersonating a genuine firm | dominiontradex[.]fr |
| 29 Jul 2026 | departement-financier.com | Warning: website impersonating a genuine firm | departement-financier[.]com |
| 29 Jul 2026 | barclays-support-client.com | Warning: website impersonating a genuine firm | barclays-support-client[.]com |
| 29 Jul 2026 | alphaairobot.com | Warning: website impersonating a genuine firm | alphaairobot[.]com |
| 29 Jul 2026 | accmanager.tech | Warning: website impersonating a genuine firm | accmanager[.]tech |
| 28 Jul 2026 | trxdynis.com | Warning: not authorised | trxdynis[.]com |
| 28 Jul 2026 | trading.corso-web.com | Warning: not authorised | trading[.]corso-web[.]com |
| 28 Jul 2026 | revexium.com | Warning: not authorised | revexium[.]com |
| 28 Jul 2026 | quantx-group.com | Warning: not authorised | quantx-group[.]com |
| 28 Jul 2026 | netixos.com | Warning: not authorised | netixos[.]com |
| 28 Jul 2026 | ecxtrade.com | Warning: not authorised | ecxtrade[.]com |
| 28 Jul 2026 | corsokane.org | Warning: not authorised | corsokane[.]org |
| 28 Jul 2026 | client.quantx-group.com | Warning: not authorised | client[.]quantx-group[.]com |
| 28 Jul 2026 | client.netixos.com | Warning: not authorised | client[.]netixos[.]com |
| 28 Jul 2026 | client.corsokane.org | Warning: not authorised | client[.]corsokane[.]org |
| 28 Jul 2026 | act-capital.io | Warning: not authorised | act-capital[.]io |
| 28 Jul 2026 | act-capital.cc | Warning: not authorised | act-capital[.]cc |
| 17 Jul 2026 | forexlistenoire.fr | Warning: website impersonating a genuine firm | forexlistenoire[.]fr |
| 10 Jul 2026 | webtrader.swisscapitalplatform.com | Warning: not authorised | webtrader[.]swisscapitalplatform[.]com, swisscapitalhub[.]com |
| 10 Jul 2026 | infoprolive.com | Warning: unregistered crypto-asset provider | infoprolive[.]com |
| 10 Jul 2026 | fivearrows.fr | Warning: website impersonating a genuine firm | fivearrows[.]fr |
| 10 Jul 2026 | fivearrows-rothschild.com | Warning: website impersonating a genuine firm | fivearrows-rothschild[.]com |
| 10 Jul 2026 | fivearrows-gestion.com | Warning: website impersonating a genuine firm | fivearrows-gestion[.]com |
| 10 Jul 2026 | dynamictrevion.fr | Warning: unregistered crypto-asset provider | dynamictrevion[.]fr |
| 10 Jul 2026 | blueforge.ltd | Warning: unregistered crypto-asset provider | blueforge[.]ltd |
| 10 Jul 2026 | atlas-finance.org | Warning: not authorised | atlas-finance[.]org |
| 6 Jul 2026 | stabletrader-ai.net | Warning: unregistered crypto-asset provider | stabletrader-ai[.]net |
| 6 Jul 2026 | rvltsecurities.com | Warning: website impersonating a genuine firm | rvltsecurities[.]com |
| 6 Jul 2026 | rv-conseil.com | Warning: website impersonating a genuine firm | rv-conseil[.]com |
| 6 Jul 2026 | proxtrend.com | Warning: unregistered crypto-asset provider | proxtrend[.]com |
| 6 Jul 2026 | polegestiondeblock.com | Warning: website impersonating a genuine firm | polegestiondeblock[.]com |
| 6 Jul 2026 | instantfundedaccount.com | Warning: website impersonating a genuine firm | instantfundedaccount[.]com |
| 6 Jul 2026 | gestionepargne.com | Warning: website impersonating a genuine firm | gestionepargne[.]com |
| 6 Jul 2026 | financier.com | Warning: website impersonating a genuine firm | financier[.]com |
| 6 Jul 2026 | crypto-amf.com | Warning: website impersonating a genuine firm | crypto-amf[.]com |
| 6 Jul 2026 | audacia212.com | Warning: website impersonating a genuine firm | audacia212[.]com |
| 6 Jul 2026 | antifraude-amf.com | Warning: website impersonating a genuine firm | antifraude-amf[.]com |
| 6 Jul 2026 | amundic.sbs | Warning: website impersonating a genuine firm | amundic[.]sbs |
| 6 Jul 2026 | amundib.shop | Warning: website impersonating a genuine firm | amundib[.]shop |
| 6 Jul 2026 | amundi06.xyz | Warning: website impersonating a genuine firm | amundi06[.]xyz |
| 6 Jul 2026 | amundi06.sbs | Warning: website impersonating a genuine firm | amundi06[.]sbs |
| 6 Jul 2026 | amundi06.lol | Warning: website impersonating a genuine firm | amundi06[.]lol |
| 6 Jul 2026 | amundi06.homes | Warning: website impersonating a genuine firm | amundi06[.]homes |
| 6 Jul 2026 | amundi06.forum | Warning: website impersonating a genuine firm | amundi06[.]forum |
| 6 Jul 2026 | amundi06.cyou | Warning: website impersonating a genuine firm | amundi06[.]cyou |
| 6 Jul 2026 | amundi06.click | Warning: website impersonating a genuine firm | amundi06[.]click |
| 6 Jul 2026 | amundi06.cfd | Warning: website impersonating a genuine firm | amundi06[.]cfd |
| 6 Jul 2026 | amundi05.lol | Warning: website impersonating a genuine firm | amundi05[.]lol |
| 6 Jul 2026 | amundi05.click | Warning: website impersonating a genuine firm | amundi05[.]click |
| 6 Jul 2026 | amundi.sbs | Warning: website impersonating a genuine firm | amundi[.]sbs |
| 6 Jul 2026 | amundi.cfd | Warning: website impersonating a genuine firm | amundi[.]cfd |
| 25 Jun 2026 | webtrader.aptos-ai.net | Warning: unregistered crypto-asset provider | webtrader[.]aptos-ai[.]net |
| 25 Jun 2026 | tiercefortange.com | Warning: unregistered crypto-asset provider | tiercefortange[.]com |
| 25 Jun 2026 | targetplusia.com | Warning: not authorised | targetplusia[.]com |
| 25 Jun 2026 | sigma-invest.co | Warning: website impersonating a genuine firm | sigma-invest[.]co |
| 25 Jun 2026 | opti-nova.net | Warning: unregistered crypto-asset provider | opti-nova[.]net |
| 25 Jun 2026 | mynco.com | Warning: not authorised | mynco[.]com |
| 25 Jun 2026 | mon-vaul.com | Warning: unregistered crypto-asset provider | mon-vaul[.]com |
| 25 Jun 2026 | miginvestgr.tiiny.site | Warning: not authorised | miginvestgr[.]tiiny[.]site |
| 25 Jun 2026 | livpm.com | Warning: not authorised | livpm[.]com |
| 25 Jun 2026 | investiraupays.com | Warning: not authorised | investiraupays[.]com |
| 25 Jun 2026 | hevia.finance | Warning: not authorised | hevia[.]finance |
| 25 Jun 2026 | darsvint.fr | Warning: unregistered crypto-asset provider | darsvint[.]fr |
| 25 Jun 2026 | cryptover.org | Warning: unregistered crypto-asset provider | cryptover[.]org |
| 25 Jun 2026 | bpi-credit.com | Warning: website impersonating a genuine firm | bpi-credit[.]com |
| 18 Jun 2026 | web.bdweurope.com | Warning: website impersonating a genuine firm | web[.]bdweurope[.]com |
| 18 Jun 2026 | vuxocap.co | Warning: not authorised | vuxocap[.]co |
| 18 Jun 2026 | vivaldiparking.com | Warning: website impersonating a genuine firm | vivaldiparking[.]com |
| 18 Jun 2026 | vivaldi-park.com | Warning: website impersonating a genuine firm | vivaldi-park[.]com |
| 18 Jun 2026 | terremassif.com | Warning: unregistered crypto-asset provider | terremassif[.]com |
| 18 Jun 2026 | pretalia.com | Warning: website impersonating a genuine firm | pretalia[.]com |
| 18 Jun 2026 | partners.group-appswiss.com | Warning: website impersonating a genuine firm | partners[.]group-appswiss[.]com |
| 18 Jun 2026 | meritumcapital-intl.com | Warning: website impersonating a genuine firm | meritumcapital-intl[.]com |
| 18 Jun 2026 | marketsview.io | Warning: unregistered crypto-asset provider | marketsview[.]io |
| 18 Jun 2026 | fxtrading.com | Warning: not authorised | fxtrading[.]com |
| 18 Jun 2026 | fundsnordea.com | Warning: website impersonating a genuine firm | fundsnordea[.]com |
| 18 Jun 2026 | bpandapm.com | Warning: website impersonating a genuine firm | bpandapm[.]com |
| 18 Jun 2026 | bitpsolution.com | Warning: website impersonating a genuine firm | bitpsolution[.]com |
| 18 Jun 2026 | bdweurope.com | Warning: website impersonating a genuine firm | bdweurope[.]com |
| 12 Jun 2026 | vision-lonox-hex.net | Warning: unregistered crypto-asset provider | vision-lonox-hex[.]net |
| 12 Jun 2026 | vantagemarkets.com | Warning: not authorised | vantagemarkets[.]com |
| 12 Jun 2026 | support-financial.com | Warning: website impersonating a genuine firm | support-financial[.]com |
| 12 Jun 2026 | strath-well.com | Warning: not authorised | strath-well[.]com |
| 12 Jun 2026 | rothschildcoam.com | Warning: website impersonating a genuine firm | rothschildcoam[.]com |
| 12 Jun 2026 | ouinex.com | Warning: unregistered crypto-asset provider | ouinex[.]com |
| 12 Jun 2026 | mayfieldedu.com | Warning: not authorised | mayfieldedu[.]com |
| 12 Jun 2026 | isaloge-investissement.com | Warning: not authorised | isaloge-investissement[.]com |
| 12 Jun 2026 | hlf-gestion-or.com | Warning: not authorised | hlf-gestion-or[.]com |
| 12 Jun 2026 | gaveltrdltd.com | Warning: unregistered crypto-asset provider | gaveltrdltd[.]com |
| 12 Jun 2026 | capstellar.fr | Warning: unregistered crypto-asset provider | capstellar[.]fr |
| 12 Jun 2026 | aurum.foundation | Warning: unregistered crypto-asset provider | aurum[.]foundation |
| 12 Jun 2026 | aurum-foundation.com | Warning: unregistered crypto-asset provider | aurum-foundation[.]com |
| 12 Jun 2026 | amf-fr.com | Warning: website impersonating a genuine firm | amf-fr[.]com |
| 12 Jun 2026 | advantcrest.com | Warning: not authorised | advantcrest[.]com |
| 27 May 2026 | login.groupsecuritiesdublin.com | Warning: website impersonating a genuine firm | login[.]groupsecuritiesdublin[.]com |
| 27 May 2026 | integrate-exchangep2p-live-custom.com | Warning: website impersonating a genuine firm | integrate-exchangep2p-live-custom[.]com |
| 27 May 2026 | info-regroup.com | Warning: website impersonating a genuine firm | info-regroup[.]com |
| 27 May 2026 | info-cgfinancia.com | Warning: website impersonating a genuine firm | info-cgfinancia[.]com |
| 27 May 2026 | groupsecuritiesdublin.com | Warning: website impersonating a genuine firm | groupsecuritiesdublin[.]com |
| 27 May 2026 | apptrepublicgestion.com | Warning: website impersonating a genuine firm | apptrepublicgestion[.]com |
| 27 May 2026 | apptraderepublicgestion.com | Warning: website impersonating a genuine firm | apptraderepublicgestion[.]com |
| 6 May 2026 | vinvestissement.com | Warning: not authorised | vinvestissement[.]com |
| 6 May 2026 | tuta.com | Warning: website impersonating a genuine firm | tuta[.]com |
| 6 May 2026 | traderepublicnews.online | Warning: website impersonating a genuine firm | traderepublicnews[.]online |
| 6 May 2026 | trade.republicgestion.com | Warning: website impersonating a genuine firm | trade[.]republicgestion[.]com |
| 6 May 2026 | trade.republicgestion.cc | Warning: website impersonating a genuine firm | trade[.]republicgestion[.]cc |
| 6 May 2026 | tellidex.io | Warning: not authorised | tellidex[.]io |
| 6 May 2026 | tangram-gestionprivee.com | Warning: website impersonating a genuine firm | tangram-gestionprivee[.]com |
| 6 May 2026 | pioneersxs.com | Warning: unregistered crypto-asset provider | pioneersxs[.]com |
| 6 May 2026 | paris-titrisation.fr | Warning: website impersonating a genuine firm | paris-titrisation[.]fr |
| 6 May 2026 | parcologinvest.com | Warning: website impersonating a genuine firm | parcologinvest[.]com |
| 6 May 2026 | myquoteswiss.com | Warning: website impersonating a genuine firm | myquoteswiss[.]com |
| 6 May 2026 | myexness.net | Warning: website impersonating a genuine firm | myexness[.]net |
| 6 May 2026 | lyveroscentrix.com | Warning: unregistered crypto-asset provider | lyveroscentrix[.]com |
| 6 May 2026 | kraken-ai.net | Warning: website impersonating a genuine firm | kraken-ai[.]net |
| 6 May 2026 | investproai.fr | Warning: unregistered crypto-asset provider | investproai[.]fr |
| 6 May 2026 | grouplagardere.com | Warning: website impersonating a genuine firm | grouplagardere[.]com |
| 6 May 2026 | conseil-ltd.com | Warning: not authorised | conseil-ltd[.]com |
| 6 May 2026 | centresinfo.me | Warning: website impersonating a genuine firm | centresinfo[.]me |
| 6 May 2026 | auclimited.cc | Warning: not authorised | auclimited[.]cc |
| 6 May 2026 | amrothschildco.com | Warning: website impersonating a genuine firm | amrothschildco[.]com |
| 6 May 2026 | amf-mail.com | Warning: website impersonating a genuine firm | amf-mail[.]com |
| 6 May 2026 | amf-gov.com | Warning: website impersonating a genuine firm | amf-gov[.]com |
| 6 May 2026 | altior-capital.io | Warning: not authorised | altior-capital[.]io |
| 6 May 2026 | abl-finance.com | Warning: not authorised | abl-finance[.]com |
| 10 Apr 2026 | vtmfr.com | Warning: not authorised | vtmfr[.]com |
| 10 Apr 2026 | trusteryai.com | Warning: unregistered crypto-asset provider | trusteryai[.]com |
| 10 Apr 2026 | tradesverge.com | Warning: not authorised | tradesverge[.]com |
| 10 Apr 2026 | tradelive.world | Warning: unregistered crypto-asset provider | tradelive[.]world |
| 10 Apr 2026 | token-invest.com | Warning: unregistered crypto-asset provider | token-invest[.]com |
| 10 Apr 2026 | ligne-stable.com | Warning: unregistered crypto-asset provider | ligne-stable[.]com |
| 10 Apr 2026 | kantfinance.pro | Warning: not authorised | kantfinance[.]pro |
| 10 Apr 2026 | kamextrading.com | Warning: unregistered crypto-asset provider | kamextrading[.]com |
| 10 Apr 2026 | geldermans.com | Warning: unregistered crypto-asset provider | geldermans[.]com |
| 10 Apr 2026 | ftrxvip.com | Warning: unregistered crypto-asset provider | ftrxvip[.]com |
| 10 Apr 2026 | ftexvip.com | Warning: unregistered crypto-asset provider | ftexvip[.]com |
| 10 Apr 2026 | finvoire.com | Warning: not authorised | finvoire[.]com |
| 10 Apr 2026 | contactlagardere.com | Warning: website impersonating a genuine firm | contactlagardere[.]com |
| 10 Apr 2026 | capitalreserveltd.com | Warning: not authorised | capitalreserveltd[.]com |
| 10 Apr 2026 | bpbordier.com | Warning: website impersonating a genuine firm | bpbordier[.]com |
| 10 Apr 2026 | belgicainvest.ltd | Warning: not authorised | belgicainvest[.]ltd |
| 10 Apr 2026 | arbitics.com | Warning: unregistered crypto-asset provider | arbitics[.]com |
| 10 Apr 2026 | actualys.com | Warning: unregistered crypto-asset provider | actualys[.]com |
| 10 Apr 2026 | Cyrosalnix | Warning: not authorised | cyrosalnix[.]com |
| 24 Mar 2026 | summit.io | Warning: unregistered crypto-asset provider | summit[.]io |
| 24 Mar 2026 | conseillerlagardere.com | Warning: website impersonating a genuine firm | conseillerlagardere[.]com |
| 24 Mar 2026 | coinstancy.com | Warning: unregistered crypto-asset provider | coinstancy[.]com |
| 24 Mar 2026 | cashbee-infos.fr | Warning: website impersonating a genuine firm | cashbee-infos[.]fr |
| 20 Mar 2026 | senvix.fr | Warning: unregistered crypto-asset provider | senvix[.]fr |
| 20 Mar 2026 | financiere.diamonds | Warning: unregistered crypto-asset provider | financiere[.]diamonds |
| 20 Mar 2026 | eryxavin.com | Warning: unregistered crypto-asset provider | eryxavin[.]com |
| 20 Mar 2026 | directverge.com | Warning: unregistered crypto-asset provider | directverge[.]com |
| 20 Mar 2026 | cryptoeasily.com | Warning: unregistered crypto-asset provider | cryptoeasily[.]com |
| 20 Mar 2026 | clients-crypto.com | Warning: website impersonating a genuine firm | clients-crypto[.]com |
| 20 Mar 2026 | bitstack.it.com | Warning: website impersonating a genuine firm | bitstack[.]it[.]com |
| 20 Mar 2026 | amfpresidente.fr | Warning: website impersonating a genuine firm | amfpresidente[.]fr |
| 20 Mar 2026 | acces.interface-arbitragecrypto.com | Warning: website impersonating a genuine firm | acces[.]interface-arbitragecrypto[.]com |
| 20 Mar 2026 | AlgosOne | Warning: unregistered crypto-asset provider | algosone[.]ai |
| 16 Mar 2026 | spot7xneraq.fr | Warning: unregistered crypto-asset provider | spot7xneraq[.]fr |
| 16 Mar 2026 | spot6xnoris.net | Warning: unregistered crypto-asset provider | spot6xnoris[.]net |
| 16 Mar 2026 | obagroup.site | Warning: website impersonating a genuine firm | obagroup[.]site |
| 16 Mar 2026 | nhcol.com | Warning: website impersonating a genuine firm | nhcol[.]com |
| 16 Mar 2026 | majestemail.com | Warning: website impersonating a genuine firm | majestemail[.]com |
| 16 Mar 2026 | magicfreecom.com | Warning: not authorised | magicfreecom[.]com |
| 16 Mar 2026 | hwinvest.cc | Warning: not authorised | hwinvest[.]cc |
| 16 Mar 2026 | fynixia.com | Warning: unregistered crypto-asset provider | fynixia[.]com |
| 16 Mar 2026 | finconnect.fr | Warning: unregistered crypto-asset provider | finconnect[.]fr |
| 16 Mar 2026 | finarionaxi.fr | Warning: unregistered crypto-asset provider | finarionaxi[.]fr |
| 16 Mar 2026 | exakubusinessclub.com | Warning: unregistered crypto-asset provider | exakubusinessclub[.]com |
| 16 Mar 2026 | eurocorp-crypto.com | Warning: website impersonating a genuine firm | eurocorp-crypto[.]com |
| 16 Mar 2026 | clair-montfils.com | Warning: not authorised | clair-montfils[.]com |
| 16 Mar 2026 | capitalvo.com | Warning: unregistered crypto-asset provider | capitalvo[.]com |
| 16 Mar 2026 | bomiafx.com | Warning: unregistered crypto-asset provider | bomiafx[.]com |
| 16 Mar 2026 | bitmart.com | Warning: unregistered crypto-asset provider | bitmart[.]com |
| 16 Mar 2026 | aydopro.io | Warning: website impersonating a genuine firm | aydopro[.]io |
| 16 Mar 2026 | app.bilinterface.com | Warning: website impersonating a genuine firm | app[.]bilinterface[.]com |
| 16 Mar 2026 | amazonia-investing.com | Warning: not authorised | amazonia-investing[.]com |
| 16 Mar 2026 | alfa-aesar.fr | Warning: not authorised | alfa-aesar[.]fr |
| 16 Mar 2026 | agra-investissement.com | Warning: unregistered crypto-asset provider | agra-investissement[.]com |
| 16 Mar 2026 | 81ex.com | Warning: not authorised | 81ex[.]com |
| 27 Feb 2026 | web.matignondeveloppement2-group.com | Warning: website impersonating a genuine firm | web[.]matignondeveloppement2-group[.]com |
| 27 Feb 2026 | unirockgestion.com | Warning: not authorised | unirockgestion[.]com |
| 27 Feb 2026 | truenorthoptions.com | Warning: not authorised | truenorthoptions[.]com |
| 27 Feb 2026 | trendwavetrading-ltd.com | Warning: unregistered crypto-asset provider | trendwavetrading-ltd[.]com |
| 27 Feb 2026 | teslaminingprogram.com | Warning: not authorised | teslaminingprogram[.]com |
| 27 Feb 2026 | support-finance.world | Warning: website impersonating a genuine firm | support-finance[.]world |
| 27 Feb 2026 | sgfinancialservicesholding.fr | Warning: website impersonating a genuine firm | sgfinancialservicesholding[.]fr |
| 27 Feb 2026 | sandkasteelinvesting.pro | Warning: not authorised | sandkasteelinvesting[.]pro |
| 27 Feb 2026 | offeredges.com | Warning: website impersonating a genuine firm | offeredges[.]com |
| 27 Feb 2026 | msf.global | Warning: not authorised | msf[.]global |
| 27 Feb 2026 | moonx.io | Warning: unregistered crypto-asset provider | moonx[.]io |
| 27 Feb 2026 | moonetrix.com | Warning: website impersonating a genuine firm | moonetrix[.]com |
| 27 Feb 2026 | millenium-capitalinfo.email | Warning: website impersonating a genuine firm | millenium-capitalinfo[.]email |
| 27 Feb 2026 | irobot-trade.com | Warning: website impersonating a genuine firm | irobot-trade[.]com |
| 27 Feb 2026 | ipv6.claveliere-holding.com | Warning: not authorised | ipv6[.]claveliere-holding[.]com |
| 27 Feb 2026 | hsbc.com-group.app | Warning: website impersonating a genuine firm | hsbc[.]com-group[.]app |
| 27 Feb 2026 | hsbc.com-conseil.app | Warning: website impersonating a genuine firm | hsbc[.]com-conseil[.]app |
| 27 Feb 2026 | gruppe-gmbh.com | Warning: website impersonating a genuine firm | gruppe-gmbh[.]com |
| 27 Feb 2026 | gainexo.com | Warning: unregistered crypto-asset provider | gainexo[.]com |
| 27 Feb 2026 | finovexpro-app.com | Warning: unregistered crypto-asset provider | finovexpro-app[.]com |
| 27 Feb 2026 | dailyparsianpost.com | Warning: website impersonating a genuine firm | dailyparsianpost[.]com |
| 27 Feb 2026 | cavrontelyx.com | Warning: unregistered crypto-asset provider | cavrontelyx[.]com |
| 27 Feb 2026 | asterdex.com | Warning: unregistered crypto-asset provider | asterdex[.]com |
| 27 Feb 2026 | amundfinanc.com | Warning: website impersonating a genuine firm | amundfinanc[.]com |
| 27 Feb 2026 | amf.com | Warning: website impersonating a genuine firm | amf[.]com |
| 27 Feb 2026 | amf-europe.com | Warning: website impersonating a genuine firm | amf-europe[.]com |
| 27 Feb 2026 | alphaconnectapp.com | Warning: not authorised | alphaconnectapp[.]com |
| 27 Feb 2026 | alpha-connects.com | Warning: not authorised | alpha-connects[.]com |
| 6 Feb 2026 | nogentais.finance | Warning: website impersonating a genuine firm | nogentais[.]finance |
| 3 Feb 2026 | zeylor-pacte.com | Warning: unregistered crypto-asset provider | zeylor-pacte[.]com |
| 3 Feb 2026 | webtrader.capexgo.net | Warning: not authorised | webtrader[.]capexgo[.]net |
| 3 Feb 2026 | tvctrader.com | Warning: unregistered crypto-asset provider | tvctrader[.]com |
| 3 Feb 2026 | trading.galacapital.net | Warning: website impersonating a genuine firm | trading[.]galacapital[.]net |
| 3 Feb 2026 | taitboutparticipation.com | Warning: website impersonating a genuine firm | taitboutparticipation[.]com |
| 3 Feb 2026 | suxxessfx.com | Warning: unregistered crypto-asset provider | suxxessfx[.]com |
| 3 Feb 2026 | revolut-team.help | Warning: website impersonating a genuine firm | revolut-team[.]help |
| 3 Feb 2026 | quantfury.com | Warning: unregistered crypto-asset provider | quantfury[.]com |
| 3 Feb 2026 | orbisolyx.com | Warning: not authorised | orbisolyx[.]com |
| 3 Feb 2026 | northern-investment.fr | Warning: not authorised | northern-investment[.]fr |
| 3 Feb 2026 | nevixen.com | Warning: not authorised | nevixen[.]com |
| 3 Feb 2026 | montelsyvra.com | Warning: unregistered crypto-asset provider | montelsyvra[.]com |
| 3 Feb 2026 | mjmconseil.fr | Warning: website impersonating a genuine firm | mjmconseil[.]fr |
| 3 Feb 2026 | minexc.com | Warning: unregistered crypto-asset provider | minexc[.]com |
| 3 Feb 2026 | margex.com | Warning: unregistered crypto-asset provider | margex[.]com |
| 3 Feb 2026 | irisfrench.com | Warning: website impersonating a genuine firm | irisfrench[.]com |
| 3 Feb 2026 | geopolitique-profonde.com | Warning: not authorised | geopolitique-profonde[.]com |
| 3 Feb 2026 | exxtone.com | Warning: unregistered crypto-asset provider | exxtone[.]com |
| 3 Feb 2026 | eternal-lunesta.org | Warning: unregistered crypto-asset provider | eternal-lunesta[.]org |
| 3 Feb 2026 | d2-si.fr | Warning: not authorised | d2-si[.]fr |
| 3 Feb 2026 | credoya.com | Warning: unregistered crypto-asset provider | credoya[.]com |
| 3 Feb 2026 | coinentvklp.top | Warning: unregistered crypto-asset provider | coinentvklp[.]top |
| 3 Feb 2026 | capitalinvest-profit.org | Warning: unregistered crypto-asset provider | capitalinvest-profit[.]org |
| 3 Feb 2026 | capexgo.com | Warning: not authorised | capexgo[.]com |
| 3 Feb 2026 | bitcoin-xact.fr | Warning: unregistered crypto-asset provider | bitcoin-xact[.]fr |
| 3 Feb 2026 | Aurudium | Warning: not authorised | aurudium[.]com, webtrader[.]graftey-battex[.]com |
| 26 Jan 2026 | xeliionllimited.com | Warning: website impersonating a genuine firm | xeliionllimited[.]com |
| 26 Jan 2026 | swisslifeassetmanagers.com | Warning: website impersonating a genuine firm | swisslifeassetmanagers[.]com |
| 26 Jan 2026 | servicecontrole-amf.fr | Warning: website impersonating a genuine firm | servicecontrole-amf[.]fr |
| 26 Jan 2026 | majeste.group | Warning: website impersonating a genuine firm | majeste[.]group |
| 26 Jan 2026 | lunaryfinance.com | Warning: website impersonating a genuine firm | lunaryfinance[.]com |
| 26 Jan 2026 | growminance.com | Warning: website impersonating a genuine firm | growminance[.]com |
| 26 Jan 2026 | fonciere-partenaires.com | Warning: website impersonating a genuine firm | fonciere-partenaires[.]com |
| 26 Jan 2026 | corporate-dublin.com | Warning: website impersonating a genuine firm | corporate-dublin[.]com, campaign[.]eligibility-advisorscorporate[.]com |
| 26 Jan 2026 | app.xeliionllimited.com | Warning: website impersonating a genuine firm | app[.]xeliionllimited[.]com |
| 26 Jan 2026 | ai.55aiagents.com | Warning: website impersonating a genuine firm | ai[.]55aiagents[.]com |
| 16 Dec 2025 | tradeogre.fr | Warning: unregistered crypto-asset provider | tradeogre[.]fr |
| 16 Dec 2025 | tradedexair.com | Warning: unregistered crypto-asset provider | tradedexair[.]com |
| 16 Dec 2025 | tradecapexapp.com | Warning: unregistered crypto-asset provider | tradecapexapp[.]com |
| 16 Dec 2025 | tradeavapro.com | Warning: unregistered crypto-asset provider | tradeavapro[.]com |
| 16 Dec 2025 | swapmaxair.com | Warning: unregistered crypto-asset provider | swapmaxair[.]com |
| 16 Dec 2025 | radieuxcorebit.com | Warning: unregistered crypto-asset provider | radieuxcorebit[.]com |
| 16 Dec 2025 | nuageboosttide.com | Warning: unregistered crypto-asset provider | nuageboosttide[.]com |
| 16 Dec 2025 | netherexpro.com | Warning: unregistered crypto-asset provider | netherexpro[.]com |
| 16 Dec 2025 | gravitonprofit.com | Warning: unregistered crypto-asset provider | gravitonprofit[.]com |
| 16 Dec 2025 | brivalfin-invest.com | Warning: unregistered crypto-asset provider | brivalfin-invest[.]com |
| 16 Dec 2025 | bitcoinevista.com | Warning: unregistered crypto-asset provider | bitcoinevista[.]com |
| 16 Dec 2025 | bitcoinalrex.com | Warning: unregistered crypto-asset provider | bitcoinalrex[.]com |
| 16 Dec 2025 | bitcoin-maxair.com | Warning: unregistered crypto-asset provider | bitcoin-maxair[.]com |
| 16 Dec 2025 | bitcoin-everest-ai.fr | Warning: unregistered crypto-asset provider | bitcoin-everest-ai[.]fr |
| 16 Dec 2025 | argentcresvia.com | Warning: unregistered crypto-asset provider | argentcresvia[.]com |
| 12 Dec 2025 | tratonfinn.com | Warning: not authorised | tratonfinn[.]com |
| 12 Dec 2025 | sas-khapa.com | Warning: website impersonating a genuine firm | sas-khapa[.]com |
| 12 Dec 2025 | gestion-finance.com | Warning: website impersonating a genuine firm | gestion-finance[.]com |
| 12 Dec 2025 | espacedblc.com | Warning: website impersonating a genuine firm | espacedblc[.]com |
| 11 Dec 2025 | xsy198.com | Warning: unregistered crypto-asset provider | xsy198[.]com |
| 11 Dec 2025 | wynnvest.com | Warning: not authorised | wynnvest[.]com |
| 11 Dec 2025 | web.tyrioncapital.live | Warning: website impersonating a genuine firm | web[.]tyrioncapital[.]live |
| 11 Dec 2025 | support-finance.eu | Warning: website impersonating a genuine firm | support-finance[.]eu |
| 11 Dec 2025 | novatradecore.com | Warning: website impersonating a genuine firm | novatradecore[.]com |
| 11 Dec 2025 | mineafinance.com | Warning: website impersonating a genuine firm | mineafinance[.]com |
| 11 Dec 2025 | milleniumcp.com | Warning: not authorised | milleniumcp[.]com |
| 11 Dec 2025 | martinmaurelpatrimoine.com | Warning: website impersonating a genuine firm | martinmaurelpatrimoine[.]com |
| 11 Dec 2025 | lbdholding.com | Warning: website impersonating a genuine firm | lbdholding[.]com |
| 11 Dec 2025 | iziwallet.io | Warning: unregistered crypto-asset provider | iziwallet[.]io |
| 11 Dec 2025 | info-help.team | Warning: website impersonating a genuine firm | info-help[.]team |
| 11 Dec 2025 | five-media011.com | Warning: unregistered crypto-asset provider | five-media011[.]com |
| 11 Dec 2025 | finaurex.com | Warning: not authorised | finaurex[.]com |
| 11 Dec 2025 | exventor.net | Warning: not authorised | exventor[.]net |
| 11 Dec 2025 | clartevaultrex.com | Warning: unregistered crypto-asset provider | clartevaultrex[.]com |
| 11 Dec 2025 | birdfy.com | Warning: website impersonating a genuine firm | birdfy[.]com |
| 1 Dec 2025 | zencryptopro-fr.wocomii.com | Warning: unregistered crypto-asset provider | zencryptopro-fr[.]wocomii[.]com |
| 1 Dec 2025 | wealtigotrade.com | Warning: unregistered crypto-asset provider | wealtigotrade[.]com |
| 1 Dec 2025 | tyrion-capital.info | Warning: website impersonating a genuine firm | tyrion-capital[.]info |
| 1 Dec 2025 | trader-ai.fr | Warning: unregistered crypto-asset provider | trader-ai[.]fr |
| 1 Dec 2025 | trademintus.com | Warning: unregistered crypto-asset provider | trademintus[.]com |
| 1 Dec 2025 | rivierecapital.pro | Warning: website impersonating a genuine firm | rivierecapital[.]pro |
| 1 Dec 2025 | kempia-group.com | Warning: unregistered crypto-asset provider | kempia-group[.]com |
| 1 Dec 2025 | gestionprivee-martinmaurel.com | Warning: website impersonating a genuine firm | gestionprivee-martinmaurel[.]com |
| 1 Dec 2025 | gestion-de-patrimoine-asnieres.fr | Warning: website impersonating a genuine firm | gestion-de-patrimoine-asnieres[.]fr |
| 1 Dec 2025 | enigmaproai-fr.wocomii.com | Warning: unregistered crypto-asset provider | enigmaproai-fr[.]wocomii[.]com |
| 1 Dec 2025 | clarosto.com | Warning: website impersonating a genuine firm | clarosto[.]com |
| 1 Dec 2025 | bpmartinmaurel.com | Warning: website impersonating a genuine firm | bpmartinmaurel[.]com |
| 1 Dec 2025 | biolacqenergies.fr | Warning: website impersonating a genuine firm | biolacqenergies[.]fr, biolacq-energies[.]fr |
| 1 Dec 2025 | amf-impots.fr | Warning: website impersonating a genuine firm | amf-impots[.]fr |
| 1 Dec 2025 | amf-declaration.fr | Warning: website impersonating a genuine firm | amf-declaration[.]fr |
| 1 Dec 2025 | aichaintrader.com | Warning: unregistered crypto-asset provider | aichaintrader[.]com |
| 14 Nov 2025 | zycrian.com | Warning: unregistered crypto-asset provider | zycrian[.]com |
| 14 Nov 2025 | webtrader.aeratiqos.com | Warning: unregistered crypto-asset provider | webtrader[.]aeratiqos[.]com |
Showing the newest 400 of 3,262. Search all of them with the box above.
Report a scam in France
- AMF (Autorité des marchés financiers) — The markets regulator; AMF Epargne Info Service 01 53 45 62 00.
- PHAROS (internet-signalement.gouv.fr) — Report illegal online content to the police. Info Escroqueries: 0 805 805 817.