top of page

Liste noire de l'AMF en France

Liste noire
des plateformes frauduleuses de trading en ligne

Depuis sa création en 2003, l'une des missions principales de l'AMF (Autorité des marchés financiers) est la protection de l'épargne financière. Au cours de ces dernières années, L'AMF a dû s'adapter à la progression constante des sites internet frauduleux proposant des faux investissements, d'un côté, et la volonté de plus en plus d'épargnants d'investir dans les nouveaux produits financiers à la mode, d'un autre côté (à savoir dans le bitcoin, dans les EHPAD, dans le forex, dans les diamants, dans les GAFAM etc.)

La liste noire de l'AMF est mis à jour régulièrement. Elle est composée de différentes sous-catégories. A ce jour, 18 sous-catégories distinctes sont répertoriées parmi lesquelles nous pouvons citer les suivantes: Champagne, Cheptel, Crypto-actifs, Diamants, Financement participatif, Forex, Options binaires, Or, Terres rares, Usurpation, Vin, Whisky etc.

La seule présence d'un site internet (ou entité) sur la liste noire de l'AMF signifie que celui-ci n'est pas autorisé à proposer des services d'investissement. Avec sa liste noire, L'AMF met en garde et sensibilise les épargnants à l'encontre des offres aux faux investissements.

Nous mettons à votre disposition une liste non-exhaustive des entités frauduleuses sur internet

(Sources: Liste noire de l'AMF en France, Assurance Banque Epargne Info Service, FSMA, FCA)

En cas de question ou si vous considérez être victime d'une escroquerie, n'hésitez pas à nous contacter.

 

Me Svinarova-Petrova, Avocat au Barreau de Paris

0

01Crypto - www.01crypto.com

1

1 Oak Capital limited - www.1oakcapital.com

1MARKET (Forex) - www.1market.com/fr

10 Brokers - 10brokers.com

1000 Eclats - 1000eclats.com/

101 Carats - www.101-carats.com

111cap (Usurpation) - prénom.nom@111capmail.com

1724 Recouvrement - 1724-recouvrement.com

1875-Finance Invest - www.1875-financeinvest.com

2

20minutes Finance - 20minutes-finance.com/

21yield SAS (Autre acteur non autorisé) - 21yield.com

22 Trading - 22-trading.com

24 Crypto Forex Trading (Forex) - www.24cryptoforextrading.net

24 Prime Option - 24primeoption.com/

24hCapital - www.24hcapital.com

2C Credits - (Usurpation) -2ccredits.com

2R Capital Limited - www.2r-capitallimited.com

3

349gh938.com

3 BM Investments (usurpation) - prénom.nom@3investments.fr

4

4 XP - www.4xp.com

4C Patrimoine - www.4cpatrimoine.com

4InvestCapital - www.4investcapital.com

5

50option - www.50option.com

A

A-Advisors - www.a-advisors.com

A.G.L DIAMONDS - www.agldiamonds.com

Aaron Brett - aaronbrett.com/

AB INVESTISSEMENT (Usurpation) - prénom.nom@ab-investment.net

ABN Conseil (usurpation) - abn-conseil.com

ABN Private (usurpation) - abn-private.com

ABN Solutions (Usurpation) - prénom.nom@abn-solution.com

Absalon Capital Fonds - www.absaloncapitalfonds.com

AC Europe - ac-europe-sa.com/

AC Investissement - ac-investissement.com/

ACA MANAGMENT - www.aca-managment.com

ACapitalGroup (Forex) - acapitalgroup.co

Acces Oprivada - accesoprivada-crgsa.com

Access Eurnxt - access-eurnxt.com

Access Fund - af-europe.com/

Access Patrimoine - access-patrimoine.com/

Access Personnel - www.acces-personnel.com

Accion NV - www.accion-nv.eu

Acciplus - www.acciplus.fr

Acer Finance SA (Usurpation) - acerfinance.co/fr

Aci Capital - www.aci-capital.net

ACIHT (Usurpation) - acihtgroup.com

Acm Conseils - acm-conseils.com

ACM FInance - www.acm-finance.com/

ACM Patrimoine - acm-patrimoine.com

Acm-Conseils - www.acm-conseils.com

Acolin-Patrimoine - acolin-patrimoine.com

ACP AD - www.acp-ad.com/

ACQUIS-EXCHANGE.FR (Usurpation) - info@acquis-exchange.fr

Acta Credit - (Usurpation) - acta-credit.com

Actio Conseil - actio-conseil.com/

Action Marketing - (usurpation) - a21.electro-parking.com

Action Patrimoine et Ingenierie - api-investing.com/

Action Sure - https://action-sure.com/

Activ Markets - www.activmarkets.com

ACTIVTRADES-VIP - activtrades-vip.com

ACY Securities (Forex) - acy.com

ADG Placement - www.adg-placement.com

Admiral-Markets CLONE - www.admiral-markets.com/

ADP Corporate - adp-corporate.com/

ADVCASH - advcash.gi

Advensis Gestion Privée - www.advenis-gp.com/

AE GLOBAL INVEST - www.aeglobalinvest.com

AEG Solutions - aeg-solutions.com/

AEMA Groupe Macif – (Usurpation) - aema.espace-gestionprivee.net

AESPEN BV - www.aespenbv.com

AFAEU - www.afaeu.com/trade.ecmproltd.com/#/

AFS Brokers B.V - www.afs-brokers.com/

Afs Group - www.afsgroup.nl

AFSCM PLATFORM - www.afscmplatform.com

AFX Markets Limited - www.afxgroup.com

AG Kapital - agkapital.com

Agenda Finance - agenda-finance.com/

AGF Markets - www.agfmarkets.com

AGF Placement - www.agf-placement.com/

Agincourt Finance - agincourt-finance.com

Agri Developments - Agridevelopments.com

Ahp-Management - ahp-management.com/

Ainvestments - www.ainvestments.com/

Air liquide (Usurpation) - prénom.nom@airliquide-finance.com

AirNext - airnext.io

AL Investments - al-investements.com/

Alch Invest - alch-invest.com/

AlDGATE ADVISORS - www.aldgate-advisors.com

Aldia Finance - (Usurpation) - aldiafinance.com

Aletti Gestion - www.aletti-gestion.com/

ALGO CFX - www.algo-cfx.com

algo-robot (Forex) - algo-robot.co

Algomakers - www.algomakers.com

ALGONECT - Le Club HFT - www.algonect.com

All Global Markets - www.allglobalmarkets.com

Alliance Internationale - www.alliance-internationale.com/

ALLIANCE SA BANK- (Usurpation) - alliancesab.com, prénom.nom@allianzgestion.fr

Alliance SCPi&Park - alliancescpi.com/

Allianz Brokers - www.allianz-brokers.com

Allianz Patrimoine (usurpation) - allianzpatrimoine.com

Allianz Vie Privée - alvvieprivate.services/

All Securities BV - allsecuritiesbv.com

Alpha Connect Capital GmbH - www.alphacapitalgmbh.com

AlphaTrade Plus - alphatradeplus.com

Alphani Ltd - alphani-ltd.com/

Alps Markets - alpsmarkets.com

Altarea Service Solution (usurpation) - altarea-service-solution.com

Altea Gestion - altea-gestion.com/

Alter Investments - alter-investments.com/

Altimeo Finance - www.altimeo-finance.com

Alto FX (Forex) - altofx.com/fr

Altus Patrimoine - altuspatrimoine.com

Always Diamonds - www.always-diamonds.net

ALZACCESS - www.alzaccess.com

AM Parking - www.am-parking.net/

Amazon Capital - www.amazon-capital.com

Ambrose Michel - www.ambrosemichael-private.fr

AMF France (usurpation) - amf-france-opa.org

AMF (usurpation) - france-amf.com

AMF (usurpation) - medeis-amf-france.org

AMF (Usurpation) - via-france-amf.fr

AMF France (usurpation) - via-amf-france.fr

AMF (usurpation) - amf-service-client.fr

AMF (usurpation) - amffrance.fr

AMF (usurpation) - amffrance.com

AMF (usurpation) - info@am-france.org

AMF (usurpation) -  prénom.nom.amf@dr.com

AMF (Usurpation) - amf.france.org@mail.fr

Amiral Patrimoine - amiral-patrimoine.com

AmosLimited (Forex) - amoslimited.co

AMS Trade - ams-trade.net

Amundi (Usurpation) - prénom.nom@amundietf.info

Amundi Group (Usurpation) - administratif@amundigroup.com, prénom.nom@amundigroup.com

Anytime-Private - rv.acces-protect-fr.com

Apco Fx - www.apcofx.com/

Apera Management - www.apera-management.com/

APH Invest (vins) - aph-invest.com/fr

App Trader - www.apptrader.com/

APPEL Financial (usurpation) - apelfinancial.com

Aragon Fondkommission AB - aragonfondkommission.com/

Arax Bank - Arax-bank.com

ARBISTAR - www.arbistar.com

Arcano (Usurpation) - arcanogroupe.com; prénom.nom@arcanogroupe.com

Arml Solutions - arml-solution.com/

Arotox Bank - (Crédits, livrets, paiements, assurances) - www.arotox-bank.online

Arquant Capital (usurpation) - conseil.fonds-investissement-arquant.com, contact@arquantcapital.com, arquantcapital67@gmail.com, contact@arqantcapitale.com

ARQX CAPITAL IMMO - www.arqxcapital-immo.com/

Arvella Investments (Usurpation) - prénom.nom@arvellainvestments.com

Aspoma Capital - www.aspoma-capital.com

Asset Capital Invest - assetcapitalinvest.com/

Asset Value (usurpation) - Assetval.com

Aston Forex - www.astonforex.com

Aston Markets - www.astonmarkets.com

ATE Gestion - ate-gestion.com

Atlantix Services - Atlantix-services.com

Aton Invest (Autre acteur non autorisé) - aton-invest.com

Augiet Tradition - Augiet-tradition.com

Austin Finance - (Usurpation) - admin@austinfin.com, prénom.nom@austin-finance.fr, www.austinfin.com

Auto fx broker (Forex) - www.autofxbroker.com

AuxCapital (Forex) - https://aux.capital/fr, https://aux.capital/de

Avenir Epargne - avenir-epargne.com/

AVENIR SCPI - avenirscpi.com

Avenir-Crypto - www.avenir-crypto.com

AVN Invest - www.avn-invest.com

Avocat Cyber - www.avocatcyber.com

AXA Belgium (Usurpation) - prénom.nom@malingaxabelgium.com

AXA Gestion (usurpation) - axa-gestion.com

AXA IM - axa-im.info

AXA Investment Managers (Usurpation) - a-investmentmanagers.com

AXA (Usurpation) - investors@sustainableaxa.com

AXA TRADES - www.axatrades.com

AXEPRO Group - www.axeprogroup.com

Ayondo - www.ayondo.com

AZR Capital - www.azr-capital.com/

AzrCapital - www.azrcapital.com

AZURE - azr-group.com/

B

B2crypto - www.b2crypto.com/

b85 electro parking - (Crédits, livrets, paiements, assurances) - b85.electro-parking.com

B Cube - www.b-cube.ai

Balsamico Premium - balsamicopremium.com

BANCMARKETS - www.bancmarkets.com

Bancneo - bancneo.net - Julien Mallet, Marie Lambert (usurpation)

Bank and Capital - www.bankandcapital.com

Bank and Trader - www.bankandtrader.com

Bank Centrale - www.bankcentrale.com

Bank IG - (Crédits, livrets, paiements, assurances)- bank.invest-groupe.com

Bank Invest - www.bankinvest. com

BANK INVEST CAPITAL - www.bankinvestcapital.com

Bank Of Crypro - bank-of-crypto.com

Bank Of DIamond - www.thebank-of-diamond.com

Bank Of Market - www.bankofmarket.com

Bank Partners - www.bank-partners.com

Bankinter Usurpation - bkinter-lux.com

Banko Finance Groupe - bankofinancegroupe.com/

Banq of Broker - www.banqofbroker.com

Banque de Luxembourg Investments - banquedeluxembourginvests.com

Banque Invest - www.banqueinvest.com

Baquehottinguer - www.baquehottinguer.com

Barclays- (Usurpation) - barclays@banking-services-private.com

Barclays (Usurpation) - barclays@service-clients-digital.com

Barclays (Usurpation) - prénom.nom@barcl.eu

Barclays Bplc - barclaysbplc.com

Barclays Broker - www.barclaysbroker.com

Barclays Trade - barclaystrade.com

Barclays Traders - www.barclays-traders.com/

BATU Equity - batuequity.com

Baumann Partners - www.baumannpartners.com

BBANC (Forex) - www.bbanc.com

BB Patrimoine - bb-patrimoine.com/

BBVM Privileges - bbvam-privileges.com

BCI Capital - www.bci-capital.com/

Bcicholding (Biens divers/vin) - bcicholding.com

BCL Brokers - www.bclborkers.com

BCLAYS MARKETS - www.bclaysmarkets.com

BCM France - www.bcmfrance. com

BDK Capital (Usurpation) - bdkmanagement.com

BDK Capital (usurpation) - Cgp-bdk.com, Bdkcapital.fr et

Market.bdkcapital.fr

BDL Lux (usurpation) - bdllux.com

BDT-company - bdt-company.com

Bearbull Patrimoine - www.bearbull-patrimoine.com/

Bears Markets - www.bearsmarkets.com

BENCHMARK FINANCE - www.benchmark-finance.com

Bernstein Financial Services (usurpation) - bstf-services.com

Beta Venture - www.beta-venture.com/

BF Services Onine - bfservicesonline.com/

BFM Markets - www.bfmmarkets.com

BF Investment - www.bf-investment.net

Bfor Market - www.bfor-market.com

BforBinary - www.bforbinary.com

BforBroker - www.bforbroker.com

BFOREX - www.bforex.com

BForFinance - bforfinance.com/

BforInvest - bforinvest.com/

BforOption - www.bforoption.com

BFX Option - www.bfxoption.com

Bgc france holding (usurpation) - bgcfranceholdings.com

Bil Gestion Patrimoine - www.bil-gestionpatrimoine.com

BINAREO - www.binareo.com

BINARINVEST - www.binarinvest.com/

Binary Online - www.binaryonline.com

Binary Stock Market - binarystockmarket.com/

BIT Chain - mybitchain.com

Bit Crypto - www.bit-crypto.net

Bitc Bank International - www.bitc-international.com

Bitcoin 360 Ai (Crypto-actifs) - bitcoin360ai.com

Bitcoin Patrimoine - www.bitcoin-patrimoine.com

Bitcoin Storm - bitcoin-storm.com

Bitcoinoie - www.bitcoinoie.com

BITCONEO - www.bitconeo.com

Bitengecko - www.bitengecko.com

Bitictrade (Forex) - bitictrade.com

Bitlionnaire - www.bitlionnaire.com

Bitmax - www.bitmax4u.com/

Bitoraxe - www.bitoraxe.com

Bivouac Capital - www.bivouac-capital.com

BK-Coin - bk-coin.com

BK Republic (usurpation) - bk-republic.com

BKT Inter - (Bankinter - usurpation) - Bkt-inter.eu/connexion.php, Bkinter-lux/connexion.php

BL Fund - www.blfund-eco.com

Black Trading Corporation - www.black-trading.com

Blackstone 500 - blackstone500.com/

BL FUND ECO - www.blfund-eco.com

BLM Whisky - blm-whisky.com/

BLOCKCHAIN.COM (Usurpation) - support@blockchain-inc.cloud

Blockchain Lloyds - www.blockchain-lloyds.com

Bloxham Group - www.bloxham-group.com

BLS Capital - www.blsinvestments.com

Blue Diamond Invest - www.blue-diamond-invest.com

Blue Options - www.blue-options.com/

Bluedexonline - www.bluedexonline.com

BLUEDIAMS - bluediams.com

BLX (usurpation) - service.clients@blx-gestion.com

BMF Patrimoine (usurpation) - bmfpatrimoine.com

B.N. Gestion - B.N.G.- (Usurpation) - prénom.nom@bng-gestion.com

BND Group – (crypto, or) - www.crypto2.bnd-group.com

BNG Gestion (Usurpation) - prénom.nom@bng-gestion.com

BNP COIN - www.bnp-coin.com

BNP OTC (usurpation) - www.bnpotc.com, www.bnp-otc.com

BNP OTC COIN - www.bnp-otccoin.com

BO BANK - www.bo-bank.com

Boetie Container (usurpation) - boetie-container.com

Boetie L (usurpation) - boetie-l.com

Bordeaux Direct 1969 - bordeauxdirect1969.com/login

Bourse Assistance - bourse-assistance.com/

Bourse Capital (Forex) - boursecapital.net

Bourse Crypto - www.bourse-crypto.com

Bourse Electricité - bourse-electricite.com/

Bourse Privé - www.bourseprive.com

Boursocarat - www.boursocarat.com

Boursofx - www.boursofx.com

Boursoland - www.boursoland.com

Boursolev - www.boursolev.com

Boursomarket - www.boursomarket.com

Boursotrade - www.boursoratrade.com

Bouygues Energies & Services (Usurpation) - prénom.nom@bouyguesenergies-services.com, prénom.nom@bouygues-centralephotovoltaique.com

Box Investing - boxinvesting.com/

Brevan Invest - brevan-invest.com

Bright Finance - www.brightfinance.co/

Broker&Co - www.brokerandco.com

BROKERAGEA - brokeragea.com

BROKERANDCO - www.brokerandco.com

Brookfield99 - www.brookfield99.com

Usurpation de Boursorama - brs-client.fr

BTC Banque - btc-banque.com/contact.html

BTC-CAP - www.btc-cap.com

BTCOINPRO - www.btcoinpro.com

BULLEXX - www.bullexx.com

Bunq - (Usurpation) - service-administratif@bunq-france.com, prénom.nom@bunq-france.com

Bunqfx (usurpation) - bunqfx.com

Burgoyne Capital - www.burgoyne-capital.com

Business Empire - www.businessempire.fr

BUXBERG (Forex) - fr.buxberg.com

BYBIT (crypto-actifs) - www.bybit.com

BYBLOS INVEST - byblos-holding.com/

C

Cabinat Prima Conseil - www.cabinet-prima.com/

Cabinet Bark & Co. - Cabinet Francis Coquet - www.f-coquet.com/

CABINET ROBIN GREGORY (usurpation) - 4gste3-12qxt9901mnd.com/

​Cabinet SIP (usurpation) - Cabinet-sip.com

​Calleboh - (Crédits, livrets, paiements, assurances) - www.calleboh.com

CANNABIO MEDICAL - www.cannabio-medical.com/

Cap de France - cap-de-france.com/

Cap de France (champagne, or) - www.cap-de-france.com/index.html

CAP INVESTMENT - www.cap-investment.com

CAPITAL ALTERNATIVE - capital-alternative.com/

Capital Business - www.cptbusiness.com

Capital CBF Financial - www.cbf-financial.com

Capital Coins - www.capital-coins.com

Capital Diamond - www.capital-diamond.com

Capital France - www.capital-france.com

Capital Market Services - www.capitalmarketservices.fr/

Capital rendement - (Crédits, livrets, paiements, assurances) - capital-rendement.com

Capital Secure - www.capital-secure.com

Capital Trust Limited - www.capitaltrust-limited.com

Capital Vernier Investissements - www.capital-verner-investissements.com

Capitalfunds - www.Capitalfunds.co

CARMIGESTION - www.carmigestion.com

Carouble Finance - www.caroublefinance.com

CARREFOUR (usurpation) - crfp8-carrefour.com

Castillon Capital - www.castillon-capital.fr

Castlehill AM - castlehill-am.com/

CAT S.A (Usurpation) - prénom.nom@1854cat.com

Cave D'Or - www.cavedor.com

CAVE DE FRANCE - www.cave-france.com

Cave Epargne Whisky - cave-epargnewhisky.com/

CAVISSIMO - cavissimo.com

CBA Conseil - cbaconseil.net/

CBAE-LTD - cbae-ltd.com/

CBRE Security Place - www.cbre-securityplace.com

CBC Finances (usurpation) - cbc-finances.com

CBC GROUP S.A (usurpation) - contact@cbcgroup-lu.net

CCS Patrimoine - CCS-Patrimoine.com

CDC GESTION - www.cdm-gestion.com

Cdk Investments - www.cdk-Investments.com

CDM Gestion - cdm-gestion.com

CECI - compagnie-europeenne-de-courtage-investissement.com/

CECP ADVISORS - www.cecp-advisors.com

CEDRE INVEST - www.cedre-invest.com

Cegf Conseil - www.cegf-conseil.com

Celsius Groupe - www.celsius-groupe.com

Cemg Invest - cemg-groupe.com/

Centogx - www.centogx.com

Central Bank Europe - www.centralebankeurope.com

Centralspot Trading - www.central-spot.com/

CESCO INVEST - cesco-invest.com

CFE BOURSE - www.cfebourse.com

CFE Gestion (usurpation) - cfe-gestion.com

CFE Patrimoine (usurpation) - cfe-patrimoine.com

CFM WINE - cfm-wine.com/

CFreserve - cfreserve.com/

CFX MARKETS - www.cfxmarkets.com

Chartoption - www.chartoption.com/

CHEPTEL DIFFUSION - www.cheptel.eu

Cheptel Epargne - www.cheptelepargne.com

Cheptel Invest - cheptel-invest.fr/

Cheptel-Patrimoine - www.cheptel-patrimoine.com

Choices Invest - www.choices-invest.com

Chryson Limited - chryson-limited.com/

Chrystal CPL - chrystal-cpl.com

Cimovelpark - www.cimovelpark.com/

CintraGroup (Forex) - cint.pro

CintraGroup (Forex) - cintra.group

Circle OF Visionariez - www.circleofvisionariez.com

Citadel France SAS (Usurpation) - contact@citadelfrance.fr

CityInv260 (Forex) - www.cityinv260.com

CL CONSEIL PATRIMOINE (Usurpation) - prénom.nom@clconseil-patrimoine.com

Clarmond WL - www.clarmond-wl.com

CLC Conseil Cave (vins) - www.clconseil-cave.com/fr/admin/login

Cleo Capital (Autre acteur non-autorisé) - www.cleo-capital.com

Clic Epargne - clic-epargne.com/

Club de Valeur - clubdevaleur.com

Clubepargne - www.clubepargne.com

CLUNY LIMITED - www.Cluny-limited.com

CMX Market - Cmxmarket.com

COB Trading - www.cobtrading.com

Cobber Finance - cobber-finance.com

Code Patrimoine - www.code-patrimoine.com

Cofely Finance & Investissement- (Usurpation) - cofelyfinancial.com

COFIGEST - usurpation d'identité signalée

Cofip Imo - (Usurpation) - prénom.nom@cofip-immo.com

Cofiplan S.A - www.cofiplan.fr/

COIN FINANCIAL - www.coin-financial.com

COINHOUSE LTD (usurpation) - www.coinhouse.ltd

COINHOUSE (usurpation) - web.coinhouse.top

Coin patrimoine - coinpatrimoine.com

COIN QUICK - www.coinquick.net

Coin Revelation - coinrevelation.com

Coinrevolut - Coinrevolut.com

Coins Markets - www.coins-markets.net

COLBERT CAPITAL - www.colbertcap.com

Collins Gestion - www.collinsgestion.com

COLONUS HEDGING - www.colonus-hedging.com

Colors Diamonds - www.colorsdiamonds.com

Comdirect Investment - comdirect-investment.com

Comex Partners - comexpartners.com

Commerce Wealth - commercewealth.com

Compliance Partners - compliance-partners.fr/

Compte Premium (Usurpation) - prénom.nom@compte-premium.fr

Conseil Ate Europe - www.conseil-ate-europe.com

Conseil Crypto - www.conseil-crypto.com

Conseil-Premium - www.conseil-premium.net

Conseils Atlantic - conseils-atlantic.com

Consero Capital - www.consero-capital.com

Contango Trading SA (usurpation) - infos.services@contangootrading.net

Continental LU - www.continental-lu.com

Convergence (Usurpation) - contact@rueil-convergence.com

Convergence (Usurpation) - service.financier@rueil-convergence.com

Convergence Rueil-Malmaison (Usurpation) - prénom.nom@rueil-convergence.com

Cooperative DUET - cooperative-duet.com

CorsairCPL - www.corsaircpl.com/

CORUM Asset Management -

CORUM L’Épargne (Usurpation) - prénom.nom@corum-scpi.fr

CORUM L’Épargne (Usurpation) - secure-signature@corum-assetmanagement.com

CORUM L’Épargne (Usurpation) - prénom.nom@corum-epargne.net

CORUM L’Épargne (Usurpation) - souscription-signature@corum-assets-management.com

CORUM L’Épargne (Usurpation) - prénom.nom@corum-vie.fr

CORUM L’Épargne (Usurpation) - prénom.nom@epargne-corum.fr

CORUM L’Épargne (Usurpation) - contact@corum-lepargne.eu

CORUM L’Épargne (Usurpation) - prénom.nom@lepargne-corum-am.com

CORUM L’Épargne (Usurpation) - prénom-nom@corum-lepargne.eu

CORUM L’Épargne (Usurpation) - souscription-signature@corum-asset-management.com

CORUM L’Épargne (Usurpation) - contact@corum-asset-management.com

CORUM L’Épargne (Usurpation) - prénom.nom@lepargne-corum.fr

CORUM L’Épargne (Usurpation) - secure-signature@corum-asset-management.com

Covéa Finance (Usurpation) - prénom.nom@covea-patrimoine.com

Covivio Capital - coviviocapital.com

Cow-Invest - cow-invest.com

CPH Capital - www.cphcapital.com

Create Capital Invest - www.createcapitalinvest.com/

Credit Urgent - (Crédits, livrets, paiements, assurances) - crediturgent.org

Creo Conseil - creo-conseil.com/

Crepi Bank - crepi-bank.com

Crown Patrimoine - www.crown-patrimoine.com/

Crypteo - www.crypteo.io

Crypto banque - www.crypto-banque.com

Crypto Bull - crypto-bull.io

Crypto Coffre - www.cryptocoffre.com

Crypto Europe - crypto-europe.com

Crypto Fund FX - www.cryptofundfx.com

Crypto Institute - www.Crypto-institute.com

Crypto Logic - www.crypto-logic.com/

Crypto Major - www.crypto-major.tech

Crypto Patrimoine - www.crypto-patrimoine.com

Crypto Quicker - www.cryptoquicker.com

Crypto Suisse Capital - www.cryptosuissecapital.com

Crypto-Profits - crypto-profits.net

Cryptoboursier - cryptoboursier.com/

Cryptocurrency-global (crypto-actifs) - web-trade.website

Cryptofinancecorp - www.cryptofinancecorp.com

CryptoLive24 - www.cryptolive24.com

Cryptomonneo - www.cryptomonneo.com

Cryptoneyx (Forex) - www.cryptoneyx.io

Cryptos Currency - www.cryptos-currency.com

Cryptos House - cryptos-house.com

Cryptos Investing - cryptos-investing.com

Cryptos Management - cryptos-management.com/

Cryptos Solutions - www.cryptos.solutions./

Cryptosone - www.cryptosone.com

Cryptotradetech (Forex) - www.cryptotradetech.net

CS Partners (Usurpation) - prénom.nom@cspartners-gestion.com

CTBROKER - www.ct-broker.com

Currenxro - www.currenxro.com/fr

CWG Markets - cwg-markets.com

Cycladys - www.cycladys.com

CYRTE BV - www.cyrte-bv.com

​​​​​​​

D

D WS Support (usurpation) - d-ws-support.com

Dalendo - www.dalendo.fr

Dalsari - Dalsari.com

Darmon Lownson & Associés - www.darmon-lownson-associes.com/

Das Kan Bank (usurpation) - site.daskann-clientsfr.com

Dashboard F - www.dashboardf.com

Dashboard VS - www.dashboardvs.com

Davenport Financial (usurpation) - platform.acces-davenportfinancial.com

Daxbase - www.daxbase.com/

DAXIOMA - daxioma.com/

DC Placement - www.dc-placement.com

DCA-Finance - dca-finance.com

Dealinpro - dealinpro.com/

Degiro (Usurpation) - market.directfrdegiro.com

Degiro (Usurpation) - degirofrplus.com, prénom.nom@degirofrplus.com

Degiro (Usurpation) - prénom.nom@online-degiro-fr.com

Delcap France (usurpation) - delcap-france.com

Demergon Fund - www.demergon-fund.com

Demo EFG Private - www.demo-efg-private.com/login

Deutsche Bank - (Usurpation) - deutschebank@db-private-personal-service.com; deutschebank@db-private-personal-service.com

Deutsch Bank (Usurpation) - prénom.nom@dbflink.com

Deutsch Bank (Usurpation) - support@Dbf-Link.com

Deutsch Bank (Usurpation) - dbflink.com

Deutsche Capital - deutsche.capital/

DEXIA - (Usurpation) - dexiacredit.fr

D.F.I.R Kapital - www.dfir-kapital.com/

Diam selection - www.diamselection.com

Diamond Expertise - www.diamond-expertise.com

Diamond Privilege - www.diamondprivilege.com

Diamonds Markets - www.diamonds-markets.com

Diamondxp - www.diamondxp.com

DIAMONEO - www.diamoneo.com

DIAMONSTORE - www.diamonstore.com

DIF PATRIMOINE - dif-patrimoine.com

Digitoption - www.digitoption.com

Direct Co Invest - www.directco-invest.com/

DIRECT EP - www.direct-ep.com

Direct Epargne - www.directepargne.com

Direct de Giro (usurpation) - directdegirofr.com

Divinum Europe - www.divinum-europe.com

DMA Finance - dma-finance.com/

Dolphinvest Consulting GmbH (Usurpation) -  prénom.nom@dolphinvest-consulting.com

Dolphinvest Consulting GmbH (Usurpation) - dolphinvest.eu

Donau Invest Capital - donau-investcapital.com/

Dorval Asset Management (usurpation) - prénom.nom@dorvalam.com, prénom.nom@dorval-asset.com

Dreamfield Financial - Dreamfieldfinancial.com

DROUOT PATRIMOINE (Usurpation) -  prénom.nom@drouot-patrimoine.com

DWS (Usurpation) - prénom.nom@dws-info.com

DWS (Usurpation) - service.administratif@dws-group.fr

 

E

E2XR (Société E2VR - crypto actifs) - e2xr.io/fr

E.J Glanville & Co - www.ejglanvilleandco.com

EACONOMY - eaconomy.com

East Capital Markets - www.east-capitalmarkets.com/

EasyCrypto4U (Crypto-actifs) - easycrypto4u.com

Eci Luxembourg - www.eci-luxembourg.com

Eco Crypto - www.eco-crypto.com

Eco Solution - (usurpation) - ecoparkings.com

Ecoin Stock - ecoin-stock.com

Ecolo-Watt- (Crédits, livrets, paiements, assurances) - ecolo-watt.fr

ECONOMIX (Forex) - www.economix.io

Ecrypto-International - www.ecrypto-international.com

ECS-Solutions - ecs-solutions.net/

Ecu-Gplc - ecu-gplc.com/

EDF Energy - (Usurpation) - contact@edfenergie.com, service-financier@edfenergie.com

Edge Capital Funds - edge-capital-funds.com/

EDGE Finance (Forex) - edgefinance.ltd

Edison Management - www.edison-management.com

EEPHAD 75 - www.eephad75.com

EFG France (usurpation) - efg-france.com

EH CAPITAL - www.ehcapital.fr

EGM Asset (usurpation) - prénom.nom@egm-asset.com

EHPAD INVEST (usurpation) - www.ehpad-invest.com

Eiffel Invest - www.eiffelinvest.com

EJS Online - www.ejsonline.com

Elementary Financial - www.elementaryfinancial.com

ELIO Strategy (terres rares) - www.eliostrategy.com

Elite Finance Solutions - elitefinancesolutions.com/

Elite Private - elite-private.net/

Elton Advisors - www.elton-advisors.com/

Elviva Invest (Forex) - elvivainvest.com/fr

ELYSEES CAPITAL - www.elyseescapital.com

EMFI Securities - www.emfi-placesecurity.com

EMFI Securities / EMFI Place Security - www.company-emfi.com

EMINAGE - www.eminage.com

Enduring Markets - https://enduring-markets.com

Energie Transition - energie-transition.com/

ENGIE (Usurpation) - contact@engie-es.com

ENGIE (Usurpation) - espaceprojet-acces.com

ENGIE (Usurpation) - engiesolutions@greenchannel.info

ENGIE (Usurpation) - prénom.nom@engiesolar-es.com

ENGIE Global Markets (Usurpation) - prénom.nom@france-globalmarkets.com

Enovast - enovast.com/

Epargne Avenir - epargne-avenir.com

Epargne Barclays (usurpation) - epargne-barclays.com

Epargne Bitcoin - www.epargnebitcoin.com

Epargne Capital - epargnecapital.com

Epargne Crypto - www.epargnecrypto.com

Epargne Facile - www.epargnefacile.com/

EPARGNE LIVRET S.A.S (Usurpation) - nouvelle-epargne-livret.com

Epargne Whisky - www.epargne-whisky.com

EPC Holding - epc-holding.com

EPF (Usurpation) - prénom.nom@epf-gestion.com

EPH Investment GmbH (Usurpation) - contact@eph-investment.com

EPH Investment GmbH (Usurpation) - prénom.nom@eph-investment.com

EPH Investment GmbH (Usurpation) - eph-investment.com

Equity Capitals - www.equitycapitals.com

Eres gestion (Usurpation) -  prénom.nom@gestionprivee-eres.com

Eres gestion (Usurpation) - finance@gestionprivee-eres.com

Eres gestion (Usurpation) - prénom.nom@eres-gestion.net

Eres gestion (Usurpation) - finances@gestion-eres.net

Eres gestion (Usurpation) - prénom.nom@gestion-eres.com

ERT Capital - ert-capital.com/landing/

Erzinex (Forex) - www.erzinex.com

Esfera Capital - esfera-capital.com/

Essential Portfolio Selection - eps-gestion.com/

Eternals Diamonds - www.eternals-diamonds.com/

Ether Invest - www.ether-invest.com

Etoile Capital (usurpation) - etoilecapital.online

Etris Consultant - etris-consultant.com/

EU Markets - Eu-markets.co

Eureeca - eureeca.net

Eureka Patrimoine - www.eurekapatrimoine.com

European Capital Partners (usurpation) - Europeancapitalpartners.fr

EUREX B - eurex-b.com

EURINVEST SERVICES - www.eurinvest.services

Euro Crypto - www.euro-crypto.com

Euro Crypto Pro - www.eurocryptopro.com

EUROBANK Private Bank Luxemourg - www.group-euronline.com/

EUROBOND FX - www.eurobondfx.com

Eurocap Invest - eurocap-invest.com/

EUROMAX FINANCE - www.euromaxfinance.com

Europa Trade Capital - https://europatradecapital.com/fr/, https://eurotrcap.com/fr/

Europe Immobilier - europe-immobilier.eu

EUROPE INVEST - europe-invest.fr/

Europe Invest 2 - europe-invest.net/landing

Europe Trade Capital - europatradecapital.com

Europe1 Finance - europe1-finance.com/

Eurovalys Parking - eurovalys-parking.com/

Eutheni - www.eutheni.com

Everest Subbidco - (Usurpation) - prénom.nom@everest-subbidco.com

EWG HOLDING (Biens divers / Vin) - ewgholding.com/fr

Excellence Broker - www.excellencebroker.com

Excellence Invest - excellence-invest.com

Excellence Vendome - www.excellencevendome.com

Exception Capital LLP - www.exception-capital.com/

Exciting Markets - www.excitingmarkets.com

Exfinances - https://exfinances.com/ - accounts.exfinances.com

Expert Kredit - (Crédits, livrets, paiements, assurances) - expert-kredit.com

Experts Crypto - www.experts-crypto.com

Experts Premium - www.experts-premium.com

ExpoChains (Forex) - www.expochains.com

EZ Trader - www.eztrader.com

 

F

Factory AD - factory­-ad.com

Falcon WL - www.falcon-wl.com/

Family Trading - www.family-trading.com

Farallon - faralloninvestments.com/

FC Asset - fc-asset.com/

FC Management Group - fc-managementgroup.com/

Fcfportfolio - fcfportfolio.com/

FCMINAGE - www.fcminage.com

Fgi Alternative - fgialternative.com/

FGI PATRIMOINE - www.fgipatrimoine.com

FGIPATRIMOINE - fgipatrimoine.com

FIA EXPERT - fia-expert.com/landing

Fidelist Finance - (Crédits, livrets, paiements, assurances) - www.fidelist-finance.com

Fidores Bank - fidoresbank.com

Fiducia CPL - www.fiducia-cpl.com/

Finaguide (Forex) - fr.finaguide.com

Finan Belt - www.finanbelt.com/fr

Finances Capital - www.finances-capital.com

FINANCES MARKETS - finances-markets.com/

Financial Banq - (Crédits, livrets, paiements, assurances) - www.financialbanq.co

Financial Corporation - www.fi-corporation.com

Financial Exchange - www.financial-exchange.com

Financial Futures Ltd - www.fianacial-futures-ltd.com

Financial Limited - financial-limited.com

Financial Liquidity - www.financial-liquidity.com

Financial Market Engineering (usurpation) - www.financial-market-engineering.com

Financial Partners Ltd - www.financialpartners-ltd.com

Financial Recovery Agency - Recovery-agency.com

Financière Calixa (Biens divers/Vin) - www.financierecalixa.com

Financière Haussmann - financiere-haussmann.com/

Financika - www.financikatrade.com

FINARIA FX - www.Finaria-FX.com

Finarix - www.finarix.com

Finch Markets - www.finchmarkets.com

Finetero - Finetero.com

Finex Capital - www.Finex-capital.com

FINEX Trader (Forex) - finextrader.com

FinoVesta France - finovesta-france.com

First Class Binary - www.firstclassbinary.finance

First Cryptobank - 1st-cryptobank.com

First Matching Management - www.first-matching.com/

Fisher Investments - (Usurpation) - prénom.nom@fisherinvestmentseurope.info

FixedFloat (crypto-actifs) - fixedfloat.com

FLA Conseil - www.flaconseil.com, www.fla-conseil.com

FLEXAM INVEST - flexam-invest.co

FMARKETX - fmarketx.com

FMO Partners - fmo-partners.com

Foncia – (usurpation) - prénom.nom@emeria-foncia.com

Foncia – (usurpation) - prénom.nom@foncia-gestion.com

Foncia – (usurpation) - prénom.nom@groupe-emeria.com

FONCIERE IRIS (Usurpation) - prénom.nom@fonciere-iris.com; prénom.nom.fonciere.iris@gmail.com

FONDBF - prénom.nom@contact-fondbf.com - (Crédits, livrets, paiements, assurances)

Fonds Direct Groupe - (Crédits, livrets, paiements, assurances)-fondsdirectgroupe.com

Fonds Finansas - www.fondsfinansas.com

Forex Tradition - www.forextradition.com

FOREXTRADA - www.forextrada.com

Fortis Capital - www.fortiscapitalmanagers.com/

Fortis Prime - www.fortis-prime.com

FortunaInvest (Forex) - www.fortuna-invest.com

FOXANE - foxane.com

France Bovins - francebovins.com

France Consulting Vin - www.franceconsultingvin.com

France Ehpad Investissement - (usurpation) - france-ehpad-investissement.fr

FRANFLO Solaire - franflo-solaire.com

FRCRP - (Crédits, livrets, paiements, assurances) - frcrp-groupe.com

FR Grand Capital - Fr.grandcapital.net

FRX Banque - www.frxbanque.com

FSLGP - fslgp.fr

FTMO (Forex) - ftmo.com

FtmTrade (Crypto-actifs) - ftmtrade.co

FTS EFX - www.ftsefx.net

Funding-Tree - funding-tree.net

FusionTrade (Forex) - fusiontrade.co

FuturBTC (Produits dérivés sur crypto-actifs)  - www.futurbtc.com

Futur Investissement - Futur-investissement.com

Futur Solution - www.futur-solution.com

FX Point - www.fxpoint.co

FX SEP - www.fxsep.com

FX Vantage - fx-vantage.com/

Fx winning (Forex) - fxwinning.net

Fx winning (Forex) - fxwinning.pro

FxAlta (Forex) - www.fxalta.com

FXandCO - www.fxandco.com

FXCC - www.fxc-c.com

FXCC VRAI - www.fxcc.com

FXCT Investments - www.fxctinvestments.com/fr

FXGL-Capital - fxglcapital.com

FXN TRADE - www.fxntrade.com

FXPace - www.fxpace.com.au

FXPace Usurpation - www.fxpace.com

G

G-Whisky - g-whisky.com/

Gaesco Gestion - www.gaesco-gestion.com

Gate-Io - gate-io.net

GB Patrimoine - www.Gb-patrimoine-paris.com

GBE CAPITAL - gbe-capital.com

GBL (Usurpation) - prénom.nom@evolution-gbl.com

GBR F Services (usurpation) - gbr-f-services.com

GCE Capitals - www.Gcecapitals.ai

GCE GESTION - www.gce-gestion.com

GCI Trading - www.gcitrading.com/

GDS Container - gds-container.com

GEMEXPRO - gemexpro.com

Gemi CPL- gemicpl.com/

Gemoneo.com - www.gemoneo.com

Général Crypto - www.generalcrypto.net

Geneva Capital Group - www.genevacapitalgroup.com/

Geneticrypto (Forex) - geneticrypto.com

GEOPTION - www.geoption.com

Geristone Patrimoine - geristone-patrimoine.com/

Gestion de Patrimoine et d'Investissement

Gestion Fortune - gestion-fortune.com

Gestion Investmennt - gestion-investment.com/

Gestion-kcpartners (Usurpation) - gestion-kcpartners.com, prénom.nom@gestion-kcpartners.com

Gestion Medard - gestion-medard.com

GESTION PRIVEE PLANETE (Usurpation) - gestion-privee-planete.com

GESTION SCPI - www.gestionscpi.com

GET SHARD (montre) - get-shard.com

GFO LTD - gfoltd.com/

GFX Royal - www.gfxroyal.com/

GIB - (Crédits, livrets, paiements, assurances) - global-investment-bank.com

Glazer Financial Group - glaserfinancialgroup.com/

GLB Groupe - www.glb-groupe.com/

Global Financial Credit - gf-credit.com

Global Markets (Usurpation) - prénom.nom@globalmarkets.fr

Global Multi Trade Corp - www.globalmtcorp.com

GlobalCo-Crypto - www.GlobalCo-Crypto.com

GlobalMarkets Group - www.Globalmarkets-group.com

GMA FINANCES - www.gma-finances.com

GME Crypto - www.gme-crypto.com/

GMT Crypto - www.gmt-crypto.com

GMT Invest - www.gmtinvest.com

GN Invest AG (Usurpation) - gninvestag.com

GN Investmenet - www.gninvestmentag.com

GO IN TRADING - www.gointrading.com

GO PRO FINANCE - www.goprofinance.com

Goldbergtrade - goldbergtrade.com/

Golden-Bank - www.golden-bank.com

Golden Gates Global - goldengates.global/fr

Goldeo - goldeo.com

Goldman Capital - www.goldman-capital.com

Goldoneo - www.goldoneo.com

Good Option - www.good-option.com

Good Whiskey - good-whiskey.com/

Good-Crypto - www.good-crypto.com/

Grand Capital - grandcapital.net/

Grands crus d'Europe - grandscrus-europe.com/

Granimator (Crypto-actifs) - julinfob.com/offers/0atdym0ocb/Granimator-fr-v2qq

Granimator (Crypto-actifs) - augworldi.com/offers/0atdym0ocb/Granimator-fr-v2qq/

Granimator (Crypto-actifs) - granimator.live

Granimator (Crypto-actifs) - granimator.me

GreatInvest (Forex) - greatinvest.net/fr

Green Capitalz - https://green-capitalz.com

Greendax (Forex) - www.greendax.com, www.greendax.org

Green Wire Capital - greenwirecapital.com/

GROUP AIM LTD - www.group-aimltd.com

Group Atlantic Equities - group-atlanticequities.com

Group BKINT - www.group-bkint.com

Group CVC - www.group-cvc.com

Group Hoffman - ttps://www.group-hoffman.com

Groupama (Usurpation) - prénom.nom@groupama-assetmanagement.com

Groupama (Usurpation) - prénom.nom@groupama-asset-management.com

Groupama (Usurpation) - prénom.nom@groupamapatrimoine.com

Groupama (Usurpation) - prénom.nom@groupama-patrimoine.com

Groupama (Usurpation) - prénom.nom@patrimoine-groupama.com

Groupe Cogedim (usurpation) - groupe-cogedim.com

Groupe Comtessa - https://groupe-comtessa.eu/; comtessa-groupe.com; prénom.nom@groupe-comtessa.eu

Groupe Finance Developpement - groupe-finance-developpement.com

Groupe Frey (usurpation) - groupe-frey.com

Groupe GOIRAND (Usurpation) - contact@groupe-goirand.com

Groupe GOIRAND (Usurpation) - prénom.nom@groupe-goirand.com

Groupe GOIRAND (Usurpation) - groupe-goirand.com

Groupe Solventis (vins) - www.groupesolventis.com

Groupe Orel - groupe-orel.com

Groupe Schmitt & Delattre - www.sdgroupe.com

Groupement Privé Gestion - groupementprivegestion.com

Groupepargne - www.groupepargne.com

GRYPHON FRANCE - www.gryphon-france.com

GS Finance - gsfinances.fr

GSS Financial - gss-fi.group/fr/contact/

GST Investissements - www.gst-investissements.com

GTI Capital - gti-capital.com

GTI Markets - www.gtimarkets.com

Gueudot Financial - (Crédits, livrets, paiements, assurances) - gueudotfinancial.com

GV Invest - www.gv-invest.com

GW Groupe - www.gw-groupe.com

O

OB Markets - www.obmarkets.com

Obinary Corporation - www.obinarycorporation.com

Objectif gestion mondiale - Objectifgestionmondiale.com

Ofi Invest Asset Management (Usurpation) - prénom.nom@am-ofi.com

Offre Livret - (Crédits, livrets, paiements, assurances) - offre-livret.com

OLD MUTUAL GLOBAL INVESTORS - www.oldmutualglobalinvestors.fr/

Omega Pro - omegapro.world/

Omers Finance (Forex) - omersfinance.ltd

Omicron scpi - Omicron-scpi.com

Online Credit Plus - (Crédits, livrets, paiements, assurances)- online-creditplus.com

Online Crypto - www.online-crypto.com

Online Union - www.online-union.com

Open BK Gestion - www.openbkgestion.com/login

Opta Courtage - opta-courtage.com/

Optex Group Limited - www.optexgrouplimited.com

Option Bank - www.option-bank.com/

Option Direct - www.option-direct.com

Option Juridiction - www.option-juruduction.com

Option Market - www.option-market. com

Options Forex - www.options-forex.com

ORANJEVESTE - oranje-bv.com/

ORBIT - myaccountorbit.com

Origin Crypto - www.origincrypto.com

Original Crypto - www.originalcrypto.com

ORKAN FX (Forex) - orkanfx.com

Ørsted (Usurpation) – info@orsted-energie.com; prénom.nom@orsted-energie.com

Ostrumam - ostrumam.com

Ostrum Group - ostrumgroup.com

Otto France Holding (Usurpation) - otto-fr.com

Otto France Holding (Usurpation) - prénom.nom@otto-holding.com

Ovale SCPI - ovale-scpi.com/

Oveloxa Bank - (Crédits, livrets, paiements, assurances) - oveloxa-bk.online

Ovoraxo Bank - (Crédits, livrets, paiements, assurances) - ovoraxo-bk.online

Ovosavo Bank - (Crédits, livrets, paiements, assurances) - ovosavo-bk.online

Oxygen Invest LTD - www.oxygen-invest.com

Ozalentour (Crypto-actifs) - fr.ozalentour.com

I

I Financial Advisor - i-financial-advisor.com/

IA Markets - www.ia-markets.com

IAM BROKER - www.iam-broker.com

IBCFX FOREX - www.ibcfx.com

IBL Markets - www.ibl-markets.com

IBS - (Usurpation) - info@ibs-asset.com

Icap Crypto - www.icapcrypto.com

ICBC-Invest - www.icbc-invest.com

ICMarkets - www.investcapitalmarkets.com

Ico Assets (Usurpation) - prénom.nom@ico-assets.net, support@ico-assets.net, www.ico-assets.com

ICTrades - www.ictrades.co/

IDigitale Finance - idigitale-finance.com/

IDS-Invest - ids-invest.com/

IFBANK / IFB - (Crédits, livrets, paiements, assurances) - www.internationale-fb.com

Ifp Markets - ifpmarkets.com/

IG.com - www.ig.com/fr/

IGC Markets - igcmarkets.com/fr

IGM Financial - www.igm-financial.com

IMC Broker - www.imcbroker.com

Iminage - www.iminage.com

Immediate Bitcoin (Crypto-actifs) - immediatebitcoin.io

Immediate Connect (Crypto-actifs) - immediate-connect.com

Immediate Connect (Crypto-actifs) - immediateconnect.com

Immediate Connect (Crypto-actifs) - immediateconnect.org

Immediate Connect (Crypto-actifs) - immediateconnect.me

Immediate Connect (Usurpation)

Immediate Connect (Crypto-actifs) - immediateconnect.co

Immediate Connect 3.0 (Crypto-actifs) - the-immediateconnect.com

Immediate Connect (Crypto-actifs) - immediateconnect.ai

Immediate Edge - Immediate-edge.com

Immediate Granimator (Crypto-actifs) - immediategranimator.com

Immediate Granimator (Crypto-actifs) - immediategranimator.org

Immediate Granimator (Crypto-actifs) - immediategranimator.io

Immo Evolutif (Usurpation) - prénom.nom@immo-evolutif.com

Immomarkets - www.immomarkets.com/

IMV (Usurpation) - contact@imv-gestion.com; prénom.nom@gestion-imv.com; espacegestion-imv.com

IN Traders - intraders.com/fr

INAIA - www.golddinar.fr/

Inceptial - Inceptial.com

Indigo Investissement - indigo-investissement.com/

Indigo Patrimoine - www.indigo-patrimoine.com

Infinite Diamond - www.infinitediamond.com

Infinitrade - infinitrade.com/

Infinity 4x - www.infinity4x.com

Infinity Bank - www.infinity-bank.com

ING - (Usurpation) - service-client@ing-conseil.com

InGLobalTrade - www.inglobaltrade.com

Ingroupe Online-Postbank - www.ingroupe-online.com

​Inter-Finance - www.inter-finance.net

InterSCPI - interscpi.com

IntroTrade (Foreix) - introtrade.pro

INV QUEST - inv-quest.com

INVEST AREA - investarea.com/?lang=fr

INTESA GESTION - www.intesa-gestion.com

Invest & Conseils - invest-conseils.com/

Invest Alpha Patrimoine - www.ia-patrimoine.com

Invest Avenir - invest-avenir.com/

Invest Binary - www.inest-binary.com

Investnovaxia - Investnovaxia.fr

INVEST PARK - www.invest-park.eu

Invest Partner Capital - invest-partnercapital.com

Invest Partners SA - www.investpartners.lu/

Invest premium - www.invest-premium.net

Invest-Wine - www.invest-wine.fr/

​Investisafe - investisafe.com/

Investissement en Ehpad – (usurpation)-  investissement-ehpad-2022.com

Investissements 2022-23 - (Crédits, livrets, paiements, assurances) - epargne.comparateur.site

Investors Protection Agency - ipaprotection.com/

INVESTOUS - www.investous.com

IO Capital - www.Io-capital.net

IpgateTrade (Forex) - ipgatetrade.pro

IpgateTrade (Forex) - ipgate.trade

IRON FX - www.ironfx.com/

ISI Hedge Fund - www.investing-secure-international.com

ISTOCK Capital - istockcapital.com/

ITCFX - www.itcfx.com

ITM Entreprises - www.itmehpad.com

IWB-Group - iwb-groupe.com

 

 

​​J

Jaina Patrimoine - Jaina-patrimoine.com

JAVIUS - javius.com

J-P Marlins - pfm.jpmarlins.com/

JB Drax Honoré (Usurpation) - contact@jbdh-france.com

JCI CPL - www.jci-cpl.com/

JDBR Investissements - www.jdbr-investissements.com

Jessy Conseils - www.jessyconseils.com

JHF Consultant - jhf-consultant.com

JMS Invest - jms-invest.com/

Jonarnstein - www.jonarnstein.com

JPHA Conseil - www.jpha-conseil.com

JT Europe - www.jt-europe.com

JUICY France - www.juicy-france.fr

Justrader - www.justrader.com

K

KANZLEI-VARGA - www.kanzlei-varga.de

KAPITAL TRADE - kapital-trade.com/langs/french/index.php

KARISTA - moncompte-karista.com/login.php

Kaufman & Broad (Usurpation) - contact@kaufmanbroad-immo.com; service.administratif@kaufmanbroad-immo.com; contact@kaufmanbroadilip.com

Kaufman Conseil - www.kaufman-conseil.fr

Kaufmanorp - www.kaufmancorp.com

KC 10 SNC (Usurpation) - prénom.nom@kc10-immobilier.com

KC Partners (Usurpation) - infos@contact-kcpartners.com

KD Markets - www.kd-markets.com

Kepler Gestion - kepler-gestion.com/

Key Capital Partners (Usurpation) - support@keycap-partners.com

KF Finance - kf-finance.net

KIPLAR - kiplar.com

KISS FINANCIAL MANAGEMENT - kiss-financial-management.com/

KLESIA Finances (usurpation) - klesia-finances.com

KLIMEK Consulting (or, actions) - www.klimek-consulting.com

Kood Financia- (Crédits, livrets, paiements, assurances) - kood-financia.com

Korian Finance (Usurpation) - korian-finance@mail.com

Kraft Kredit - (Crédits, livrets, paiements, assurances) - www.kraftkredit.com

KRAKEN ACCESS - www.krakenaccess.com

KRYPTOWIZE - kryptowize.com

KTLZ France - ktlz-france.com

L

L'Atelier Du Diamant - www.atelierdudiamant.com

L-vcapital - l-vcapital.com/

La Bourse de L'Ether - www.bourse-ether.com

La Bourse du Bitcoin - www.boursebitcoin.com

La Centrale des Cryptomonnaies - lacentraledescryptomonnaies.com

La Centrale du Diamant - www.lcdpatrimoine.com

La Française Gestion (usurpation) - la-francaise-gestion.net, la-francaise-gestion.com

La gestion d’or (usurpation – Financière Jumbo) - www.lagestiondor.com

La Maison du BTC - www.lamaisondubtc.com

LA PLATEFORME DE L'OR - laplateformedelor.com

La Platforme de L'or - laplateformedelor.com/home

La Vie Moderne - lvmexchange.com/

Lachanceinvest Financial - (Crédits, livrets, paiements, assurances) - lachanceinvest.com

LAI PATRIMOINE - www.lai-patrimoine.com/

Lambay Capital - Lambay-capital.com

Lembrege Capital – LM Holding (Vin) - www.lembrege-capital.com

Lamberg Kapital - www.lambergkapital.com

Landing Markets TM - Landing.marketstm.com/fr/mtm7_btc_safe_b2go_fr - Patrick Sanders (usurpation)

Larkin Asset Management - larkinassetmanagement.com/

LbitcoinLtd - www.lbitcoinltd.com

LBPAM ISR Actions Monde (Usurpation) - contact@LBPACTIONSMONDE.com

LBPAM ISR Actions Monde (Usurpation) - servicegestion.lbpam@protonmail.com

Lloyds Banking Group - lbp-client.info, 

lbpsecure.com (usurpation)

LCG - www.lcg.com/

LDC Crypto - www.ldc-crypto.com

Lefevre Finance - Lefevre-finance.com

Le Guide Finance - leguidefinance.com/

LE PALAIS DU WHISKY - www.palaisduwhisky.com

Le Partenaire Financier - lepartenairefinancier.com

Le Vin Info - le-vin.info/

Leader Capital Partners - www.leadercapitalpartners.com

Les Diamantaires - www.les-diamantaires.com

Les Grands Crus - www.lesgrandscrus.net

Les Options Du Web - www.lesoptionsduweb.com

Lfp Patrimoine - www.lfp-gestion.com

LGC WINE - www.lgc-wine.com

LH Finances - lh-finances.com

Lhuitre Energies - (Usurpation) - lhuitre-energies.com

Libra Maximizer - libra-maximizer.com

LIBRA SERVICE - www.libra-service.com

Lincoln Finance Ltd - www.lincolnfinance.co.uk/

Lincolnfx Capital - lincolnfx.capital/

Lines Cosco - lines-cosco.com

LION PROJECT - lion-project.com

LIONS BROKER (Forex) - lions-broker.com

Lloyds Banking Group - lb-investissement.com/

LMB Gestion - Lmb-gestion.com

LMDP - lmdp.uk/

Lockwood - www.lockwoodinv.com/

Logic Crypto (Forex) - logiccryptofx.net

London E Management - londonemanagement.com

LONDON EQUITY - www.london-equity.com

London Stock Exchange - lse-market.com/

London-Exchange - www.london-exchange.com - London-Exchange.net

London-S-Exchange - london-s-exchange.com/

Louvois Placement (Usurpation) - prénom.nom@louvois-placement.fr

LSE Investment - lse-investment.com/

LSEQ - U8080.com

Lunova - lunova-investmentltd.net/

Luxembourg Capital Finance - www.luxembourg-capital-finance.com

Luxy Diamonds - www.luxydiamonds.com

LVM Capital - www.lvm-capital.com

Lyfchain - www.lyf-chain.com

​LYS Champs Elysees 1 (Usurpation) - prénom.nom@lys-champselysees.fr

LYXORPRO - www.lyxorpro.com

 

​​M

M FINANCIAL SGL - www.m-financial-sgl.com

MA BANQUE CRYPTO - www.mabanquecrypto.com

Mag Asset - www.magasset.com

magaffairs - magaffairs.com/

Mage Champagne - www.mage-champagne.com

Mainet business (Forex) - mainet.business

Mainet Business (Forex) - mainetfrance.com

Maison du Coins - www.maisonducoins.com

Makary Wallet - www.makarywallet.com

MALAKOFF GESTION (usurpation) - malakoff-gestion.com

Man Investments - man-investments.com/

Man Solutions - mansolutionsgroup.com/

MANCARDINC - Mancardinc.com

Map Conseils - www.mapconseils.com

Market CT - www.marketct.com

Markets Investment - www.markets-investment.com

Markets Premium - www.markets-premium.com

MarketsX - marketsx.fr

MarketsX.CO.UK - www.marketsx.co.uk/

MASSARD Investissement (vin) - www.massardinvestissement.com

Maugenel Conseil (or) - www.maugenel-conseil.com

Maxprotrade - Maxprotrade.com

MayFairFunds Global - www.mayfairfunds.com

Mazdar International - www.mazda-int.com/

MBMO - Mbmo.eu/fr

MC Crypto - www.mc-crypto.com

MC Kenzie - mckenzieinternationalinvestments.com/

Meillzur Epargne - meilleur-epargne.com/

MERGERS Capital (Forex) - www.mergers-capital.com

Mertens Capital - www.Mertens-Capital.com

Mesh Group (Financement participatif) - meshgroup.fr

Meta Capital Option - www.metacapitaloption.com

Metropole Conseil - www.metropole-conseil.com

MGFX - www.midasglove.com

MGI B.V - www.mgi-bv.com/

Michailis & Co LLC - www.michailislawfirm.com

Micron Group (Forex) - microngroup.ltd/fr

Mieux chez moi (Usurpation) - info@mieuxchezmoi.com

Milleis Financial Bank Services - www.milleis-bk.com

Milleis (usurpation) - milleis.vip/login

Miller Langdon Roth - www.mlrinc.com

Mind Capital - mind.capital/

Mine de Crypto - www.minedecrypto.com

Mkdfx - Mkdfx.fr

Molineaux Investment - www.molineaux-investment.com

Mon-acces-personnel.com (Usurpation) - www.mon-acces-personnel.com

Mon Coffre Fort - www.moncoffre4.net

Mon Coffre VIP - www.moncoffre-vip.com

Mon Compte Privé (usurpation) - moncompte-prive.com

Mon Espace Part - monespace-part.com/login.php - (Crédits, livrets, paiements, assurances)

Mon Patrimoine Or - monpatrimoineor.com

Mon Patrimoine Or VIP (or) - www.monpatrimoineor-vip.com

Mon placement facile - (Usurpation) - www.mon-placement-facile.fr 

Mon Terroir - mon-terroir.com

Mon véhicule éléctrique - mon-vehicule-electrique.com

Monarch Holdings inc - monarchholdingsinc.com

Moncryptoportefeuille - www.moncryptoportefeuille.com

Mondiaen Capital - mondiaen-capital.com

Mondial Bank - www.mondialbank.com

Mondial Vin - www.Mondial-vin.com

Moneo Invest - www.moneo-invest.com

Money Coin - www.moneycoin.fr

MONEYO - www.moneyo.io

Moninvestissement Online - moninvestissement.online

MonnaiesTech - monnaiestech.com

Montepio Direct - Montepio-direct.com

Morgan finance trade (Forex) - morganfinance.trade

Morgan&Hilt - www.mhoptions.com

Morgan&Johnson - www.morganandjohnson.com

Mosaic Finance (Usurpation) - prénom.nom@mosaicfinance-client.fr

Motion FOrex - www.motionforex.com

MOXABANK - www.moxabank.com

MRT MARKETS - www.mrtmarkets.com

MT Capital Partners - mtcapitalpartners.com

MultiBank (Forex) - www.multibankfx.com

Multifond-Cap - www.multifond-cap.com/

Munich fg - Munich-fg.com

My Crypto 24 - www.mycrypto24.com

My Scam Advisor - myscamadviser.com/

My Wallet - my-wallet.co

My Wallet 2 - 1crypto-trading.com/

MyBrokerCorp - www.mybrokercorp.com

N

Naki Trade - www.nakitrade.com

Natixis Investment Managers (Usurpation) - prénom.nom@gestion-natixis.com

Natixis Investment Managers (Usurpation) - admin@gestion-natixis.com

Natixis Investment Managers (Usurpation) - prénom.nom@patrimoine-natixis.com

Nava Gates - navagates.com/

NCB Finance - nbc-globalfinance.com

NEO CAPITAL MARKET - www.neo-capital-market.com

Neoen - (Usurpation) - contact@neoen-investisseurs.com

Neofonds - www.neofonds.com

Net FInance DIams - netfinancediams.com

NET Investissement - net-investissement.net

NetoTrade - www.netotade.com

Neue Bank AG (Usurpation) - prénom.nom@neuebankag.management

Neva Immo - www.neva-immo.com/

Nevastar Finance - www.neva-finance.com

NEWS PLACEMENTS - newsplacements.fr/container

NEXVIA - nexviainvest.co/

NFinancial Partners - www.nfinancial-partners.com/

NGI Bank - www.ngibnk.com

Natixis Investment Managers (Usurpation) - prénom.nom@gestion-natixis.com

Natixis Investment Managers (Usurpation) - admin@gestion-natixis.com

Natixis Investment Managers (Usurpation) - prénom.nom@patrimoine-natixis.com

Nine Dreams - www.9drms.com/

Nomura Bank - www.nomura-bank.com

Northern Lion - www.northern-lion.com/

Northridge Patrimoine - www.northridgepatrimoine.com

​NRP Finance - www.nrpfinance.com

NYLSINV (Usurpation) - support@NYLSINV.com

NYLSINV (Usurpation) - nylsinv.com

O

OB Markets - www.obmarkets.com

Obinary Corporation - www.obinarycorporation.com

Objectif gestion mondiale - Objectifgestionmondiale.com

Ofi Invest Asset Management (Usurpation) - prénom.nom@am-ofi.com

Offre Livret - (Crédits, livrets, paiements, assurances) - offre-livret.com

OLD MUTUAL GLOBAL INVESTORS - www.oldmutualglobalinvestors.fr/

Omega Pro - omegapro.world/

Omers Finance (Forex) - omersfinance.ltd

Omicron scpi - Omicron-scpi.com

Online Credit Plus - (Crédits, livrets, paiements, assurances)- online-creditplus.com

Online Crypto - www.online-crypto.com

Online Union - www.online-union.com

Open BK Gestion - www.openbkgestion.com/login

Opta Courtage - opta-courtage.com/

Optex Group Limited - www.optexgrouplimited.com

Option Bank - www.option-bank.com/

Option Direct - www.option-direct.com

Option Juridiction - www.option-juruduction.com

Option Market - www.option-market. com

Options Forex - www.options-forex.com

ORANJEVESTE - oranje-bv.com/

ORBIT - myaccountorbit.com

Origin Crypto - www.origincrypto.com

Original Crypto - www.originalcrypto.com

ORKAN FX (Forex) - orkanfx.com

Ørsted (Usurpation) – info@orsted-energie.com; prénom.nom@orsted-energie.com

Ostrumam - ostrumam.com

Ostrum Group - ostrumgroup.com

Otto France Holding (Usurpation) - otto-fr.com

Otto France Holding (Usurpation) - prénom.nom@otto-holding.com

Ovale SCPI - ovale-scpi.com/

Oveloxa Bank - (Crédits, livrets, paiements, assurances) - oveloxa-bk.online

Ovoraxo Bank - (Crédits, livrets, paiements, assurances) - ovoraxo-bk.online

Ovosavo Bank - (Crédits, livrets, paiements, assurances) - ovosavo-bk.online

Oxygen Invest LTD - www.oxygen-invest.com

Ozalentour (Crypto-actifs) - fr.ozalentour.com

O

OB Markets - www.obmarkets.com

Obinary Corporation - www.obinarycorporation.com

Objectif gestion mondiale - Objectifgestionmondiale.com

Ofi Invest Asset Management (Usurpation) - prénom.nom@am-ofi.com

Offre Livret - (Crédits, livrets, paiements, assurances) - offre-livret.com

OLD MUTUAL GLOBAL INVESTORS - www.oldmutualglobalinvestors.fr/

Omega Pro - omegapro.world/

Omers Finance (Forex) - omersfinance.ltd

Omicron scpi - Omicron-scpi.com

Online Credit Plus - (Crédits, livrets, paiements, assurances)- online-creditplus.com

Online Crypto - www.online-crypto.com

Online Union - www.online-union.com

Open BK Gestion - www.openbkgestion.com/login

Opta Courtage - opta-courtage.com/

Optex Group Limited - www.optexgrouplimited.com

Option Bank - www.option-bank.com/

Option Direct - www.option-direct.com

Option Juridiction - www.option-juruduction.com

Option Market - www.option-market. com

Options Forex - www.options-forex.com

ORANJEVESTE - oranje-bv.com/

ORBIT - myaccountorbit.com

Origin Crypto - www.origincrypto.com

Original Crypto - www.originalcrypto.com

ORKAN FX (Forex) - orkanfx.com

Ørsted (Usurpation) – info@orsted-energie.com; prénom.nom@orsted-energie.com

Ostrumam - ostrumam.com

Ostrum Group - ostrumgroup.com

Otto France Holding (Usurpation) - otto-fr.com

Otto France Holding (Usurpation) - prénom.nom@otto-holding.com

Ovale SCPI - ovale-scpi.com/

Oveloxa Bank - (Crédits, livrets, paiements, assurances) - oveloxa-bk.online

Ovoraxo Bank - (Crédits, livrets, paiements, assurances) - ovoraxo-bk.online

Ovosavo Bank - (Crédits, livrets, paiements, assurances) - ovosavo-bk.online

Oxygen Invest LTD - www.oxygen-invest.com

Ozalentour (Crypto-actifs) - fr.ozalentour.com

P

P Capital - (Usurpation) - prénom.nom@pcapital-ag.fr

P.P.S.A - www.ppsa-europe.com/

Panthera Europe - pantheraeurope.com/

Parel Gestion - www.parel-gestion.net

Parel-Invest - www.parel-invest.com

Parel SA (Usurpation) - prénom.nom@parel-sa.fr

Parker Prime - parker-prime.com/

Parking Elec - (Crédits, livrets, paiements, assurances) - parking-elec.com

Parking Placement - (Crédits, livrets, paiements, assurances) - park-ing.invest-placement.com

Parking pour voiture Electrique - (usurpation) - www.electro-parking.com, www.electroparking.online

PART SGPS - www.part-sgps.com

partage-secfr.com - (Usurpation Binance)

Patrimoine Ambition - www.patrimoine-ambition.com

Patrimoine Bovin - www.patrimoine-bovin.com/

Patrimoine Crypto - www.patrimoinecrypto.com

Patrimoine Gestion Management - www.patrimoinegestion-management.com

Patrimoine invests (Acteur non autorisé) - patrimoine-invests.com

Patrimoine Partenaires - www.patrimoine-partenaires.com/

​Patrimoine Vins - www.patrimoine-vins.com

Patrimone Viticole - www.Patrimoine-viticole.com

Patrimonial Diversification - www.patrimonial-diversification.com

Pavillon Diamant - www.pavillon-diamants.com

Paymium (Usurpation) - paymiumep.com

Paymluminc.com (Usurpation) - paymluminc.com

PEGASUS Invest - www.pegasus-invest.com

Perso cpt (usurpation) - persocpt.com

Petrus Conseil - petrus-conseil.com/

Peugeot (Usurpation) - prénom.nom@peugeot-gestion.com

PFM CABINET CONSEIL D'EXPERT - pfm.cabinetconseildexpert.com/login

PHOENIX GM - www.phoenix-gm.com

Phoenix Markets - www.phoenixmarkets.com

PI Network - minepi.com/

Pierre Lafont Brokerage - pierrelafont-brokerage.com/

Pireus Bank Usurpation - privateclient.online/

PJP Epargne Whisky - pjp-epargne-whisky.com/

Placement Bitcoin - placementbitcoin.com/

Placement Creches - www.placement-creches.com/

Placement Crypto - placementcrypto.com

Placement Epargne - (Crédits, livrets, paiements, assurances) - epa-rgne.invest-placement.com

Placement Vins - Placement-vins.com

Placements Faciles - Placementsfaciles.fr/container

Placements Garantis (financement participatif) - GREENFIN LABEL FRANCE FINANCE VERTE - LW FINANCES - placementsgarantis.fr

Placements Privés - www.placements-prives.com

​Planet Option - www.planetoption.net

Planète Bitcoin - planete-bitcoin.com

Plc Barclays (usurpation) - Plcbarclays.com

Pluri Services-Group - (Crédits, livrets, paiements, assurances) - pluriservicesgroup@gmail.com

Pluriservices - (Crédits, livrets, paiements, assurances) -www.pluriservices-group.com

Plustocks - www.plustocks.com

Polarbtc (Forex) - www.polarbtc.com

Pole Finance - www.polefinance.com

Portail KF - www.portail-kf.com/login

Potels Bank - (Crédits, livrets, paiements, assurances) - potels-bk.online

Predicted Markets - predictedmarkets.fr/

Premier FX Trade - fxtpremier.com/

Premium Fund - pf-invest.com/

Prestige Asset - www.prestige-asset.com

Prestige Diamant - www.prestige-diamant.net

Prestige Invest - www.prestige-invest.com

Prestige Vin - www.prestige-vin.com

PRIME FX FINANCE - primefxfinance.com

Prime Online Trade - www.primeonline.trade/fr

Primefield - primefield-co.com/

Primefx Finance - primefxfinance.com/

Primonial Group - primonial-group.com

Priv Invest - www.priv-invest.com

Priva Lux France (usurpation) - privalux-france.com

​Private Diamond - www.private-diamond.com

Private SCPI - scpi.servtsecure.com/login.php

Private Union - private-union.com/

Private-SCPI - www.private-scpi.com

Privilege Trading - www.privilegetrading.com

Proactif Placements - proactif-placements.com

PRO FUNDS EU - www.profundseu.com

Produit structure (Autre acteur non autorisé) - produit-structure.com

Projet Green Energie (Usurpation) - prénom.nom@projetgreenenergie.com

Propulse du Crédit Agricole (Usurpation) - contact@propulsebyca-gestion.eu

Propulse du Crédit Agricole (Usurpation) - propulsebyca@prénomnom.com

Providence Investissement - providenceinvestissement.com/

PU PRIME (Forex) - fr.puprime.net

 

Q

Quantrix Capital - quantrixcapital.net

Quantum AI (Crypto-actifs) - quantum-ai.io

Quantum Prime Profit (Crypto-actifs) - quantumprimeprofit.io

Qubit Tech - qubitlife.tv, qubittech.dev

Quilvest (Usurpation) - prénom.nom@quilvesteurope.com

R

RADIX TRADING EUROPE - www.rt-europe.be

RaiseFX (Forex) - raisefx.com

RAMIUS Gmbh - www.ramius-gmbh.net

RBC Global Asset Management - rbcglobal-asset.com/

RBC Placements Direct - www.rbc-placementsdirect.com

Real Land Investment Corp. - realandinvestmentgroup.com/

REALT - realt.co/

RECYCLIX - www.recyclix.com

Refund Investment - refund-investment.com/

Région Viticoles de France - www.rvfrance.com

Réussir Mes Finances (usurpation – vins) - reussirmesfinances.net/campagne-vin/

Revolut Bank UAB - (Usurpation) - prénom.nom@gestion-revolut.com

Revolut Bank UAB - (Usurpation) - service.financier@revolutuab.com

RMCAS-Ltd - www.rmcas-ltd.com/

RNInvesting (Forex) - www.rn-investing.com

Rodamco France (usurpation) - rodamco-france.com

RODRIG Markets - www.rodrigmarkets.com

ROFX - rofx.net

Rosesquare Capital - rosesquare-capital.com/

Royal Broker - www.royal-broker.com

Royal de Bank - www.royaldebank.com

RoyalFXtrades - www.Royalfxtrades.com

RSI Trading - rsi-trading.fr

RT Europe - www.rt-europe.be

RTFX - www.trading.rtfx.com

Rush Banq - rushbanq.com/

RV Investments - (Usurpation) - contact@rv-inv.eu

RXK Capital (Forex) - rxkcapital.com

 

 

S

SA SINEF - www.sasinef.com, www.sa-sinef.com

Safe IG - www.safeig.com

SAINT DOMINIQUE INVESTISSEMEMTS (Usurpation) - prénom.nom@saint-dominique-invest.com

SC Epargne - www.sc-epargne.com

SC-Option - www.sc-options.eu

SCGP AVEM - www.scgp-avem.com/

SCOR SE (Usurpation) - prénom.nom@scor-gestion.com

SCOR SE (Usurpation) - prénom.nom@scor-gestionprivee.com

SCPI 8 - www.plateformescpi8.com

SCPI-2023 (Usurpation) - scpi-2023.com

SCPI EUROPE - www.scpieurope.com

SCPI Foncieres - scpi-foncieres.com/

SCPI Futur - scpi-futur.com/

SCPI Invest - scpi-invest.com

SCPI Performance - scpiperformance.com

SCPI VERNER Investissements

SCPI WinBank - winbankprivat.com/

SCPI-Invest - scpi-invest.fr

sec-private (Usurpation) - sec-private.com

Second Investment - www.Secondinvestment.com

Secure Invest - www.secure-invest.com

Secure-Destek-Markets - www.secure-destek-markets.com

Seedimo - www.seedimogroup.com/

Selectys (Usurpation) - contact@selectys-gestion.com

Service financier S-A - (Usurpation) - service.financier@s-a.fr

SGPIC - www.sgpic.group

Shares2Win - www.shares2win.com

SHINE - (Usurpation) - prénom.nom@client-shine.com

SHINE - (Usurpation) - souscription@online-shinebk.com

SHINE - (Usurpation) - souscription@shinebkdirect.com

Shurgard - (Usurpation) - info@shurgard.com

Shurgard - (Usurpation) - prénom.nom@shurgard-europe.com

Silveriz (Produits dérivés sur cryptoactifs) - www.silveriz.fr

Sim Gestion - Sim-gestion.com

SINCLAIR UPTON CAPITAL MANAGEMENT - fr.sucm.com/

Skandia Management - skda-management.com (usurpation)

Smart Capitale - smartcapitale.fr/

SMoney-Crypto - www.smoney-crypto.com/

SociaGroupe - (Crédits, livrets, paiements, assurances) - sociagroupe.com

Social Fonds Central - (Crédits, livrets, paiements, assurances) -www.socialfondscentral.com

SOCIAL NEW LIFE - www.socialnewlife.org/fr/

Société Auxiliaire de Finances Auxi Finances - (Usurpation) - prénom.nom@auxiliaire-de-finances.com

SOGEVIS - www.sogevis.com

Solid Invest - www.solidinvest.co/

Solution Capital - www.solution-capitale.com

Solution Markets - www.solutionmarkets.com/

Solutions Capitals - www.solutionscapitals.com

Somerset (usurpation) - platform.somerset-cm.com

Spotyfx (Forex) - spotyfx.com

Square Exchange (usurpation) - squarexchange.com

ST Conseils (usurpation) - St-conseils.com

STB Markets (Forex) - stbmarkets.com

Sti Groupe - www.sti-groupe.fr

Stock Binary - www.stock-binary.com

Stock Crypto - www.stock-crypto.com

Stock Diamond - www.stockdiamond.com

Strato Markets - www.strato-markets.com/

Streetanalysts - Streetanalysts.net

Strong Options - www.strongoptions.com

STS ROYAL - stsroyal.com/fr/

Sud Factoring - www.sudfactoring.online/

SunBirdFX - www.sunbirdfx.com

SuperEther (Forex) - superether.io

Supreme Binary - www.supremebinary.com

SURHOLYMPIADES (Acteur non autorisé) - prénom.nom@surholympiades-invest.com

Swipe Bank - (Crédits, livrets, paiements, assurances) - swipebk.com

Swiss 29 - www.swiss29.com

Swiss 500 - www.swiss500.com

Swiss Assets - swissassetsfx.com

Swiss Banque - www.swiss-banque.com

Swiss Capital Invest - www.swiss-capitalinvest.com

Swiss CapitalInvest - www.swiss-capitalinvest.com

Swiss Crypto Bank - www.swisscryptobank.group

Swiss Epargne - www.swissepargne.com/

Swiss General Credit - swiss-general-credit.com/

Swiss Investment Corporation - www.swiss-investissement.com

Swiss Market FX - www.swissmarketfx.com

Swiss Partners A-G - www.swisspartners-ag.com

T

T Capital Trading - www.tcapitaltrading.com

T4Trade (Forex) - www.t4trade.com

Takahashi and partners - takahashipartners.com/

Tan Allen Piquet Asset Management - www.tapam.com

Tandem Markets - www.tandemmarkets.com/fr

TCO TRADE - www.tcotrade.com/

TD Finance - td-finance.com/

Tech-Velocity - tech-velocity.com/

TechMarkets - www.techmarketsltd.com/

Technopers - www.tehnopers.com

Тest1 - www.test.com

Tevgo (Usurpation) - prénom.nom@tevgo.net

The Capital Stocks - www2.thecapitalstocks.com/

The GFCL - globalfincap.com/

The Investor - www.alessandrolambert.com/

The Wine House - www.the-wine-house.com / the-wine-house.net/

The portfolio plateform - www.theportfolioplatform.com

Ticc Advisor - tiic-conseil.com/

Time Binary - www.timebinary.com

TMARKETS - www.tmarkets.com

TNT Royal - tntroyal.com

Tomorrow Bank - (Usurpation) - 149as932.com, prénom.nom@tomorrow-gestion.com, service-client@tomorrow-service.com

TOP Capital Invest - www.topcapitalinvest.com

TOP Epargne - Top-epargne.info/placement-yahoo

TOP Epargne 2022 (usurpation) - top-epargne-2022.com

Total (Usurpation) - prénom.nom@totalenergies-serviceclient.fr

Total (Usurpation) - prénom.nom@totalprocuremanagement.com

TotalEnergies - (Usurpation) - prénom.nom@ltotalenergies.com

TotalEnergies - (Usurpation) - prénom.nom@totalfinancement.com

TOTAL SOLAR FRANCE (Usurpation) - contact@totalsolar-france.fr

Toybox fr - Toyboxfr.com

TPI Conseil - www.tpi-conseil.com

TR Binary Options - www.trbinaryoptions.com

TRACE HOLDING - www.traceholding.com

Tradarea - www.tradarea.com

Tradaxa - www.tradaxa.com

Trade Capital - www.tradecapital.net

TRADE HORIZON - www.trade-horizon.com/fr

TRADE HORIZON - www.tradehorizon2.com/fr

TRADE HORIZON - trade-horizon2.com

Trade Idea - tradeidea.co

Trade-My-Bitcoin - trade-my-bitcoin.net

Trade Republic (Usurpation) - prénom.nom@trdrepublic-app.com

Trade Republic Bank GmbH (Usurpation) - prénom.nom@gestion-republic.com

Trade Republic Bank (Usurpation) - acces.traderepublic-private.com

TRADECT - www.tradect.com

TradeMaker - www.trademaker.io/

TradeofBroker - www.tradeofbroker.com

TRADER HOUSE (Forex) - traderhouse.com

Trader Invest - www.trader-invest.com

Trader Place - www.traderplace.com

Traders Home - f.tradershome.org/

Tradershome - f.tradershome.com

Trades.com - www.trades.com/

Tradignation - www.tradignation.com

Tradition Diamant - www.traditiondiamant.com

Tradition SCPI - tradition-scpi.com/

TRADIXIS - www.tradixis.com/index.php

TRADMAKER - www.tradmaker.com

Tredoux-Capital - www.tredoux-capital.com

Trendlord Financial - www.trendlord-financial.com/

Tribely Limited - www.tribelylimited.com

Triomphe Capital - www.triomphecapital.com

Triton Capital Markets - Tritoncapitalmarkets.fr

TRITON ONLINE - www.triton-online.net

Triumph Option - www.triumphoption.com

TVT - tvt-partners.com

TX-Market - www.tx-markets.com

U

U8080.com - LSEQ

UBP (usurpation) - ubp-am.net, Ubp-france.com

UCM Limited - www.ucm-limited.com/

UGE GROUP BV - ugegroupbv.be

UNI Commerces (usurpation) - www.uni-commerces.com

Unifortune Invest - unifortune-invest.com/

Uniglobe Markets - www.uniglobemarkets.com/

Union Crypto - www.union-crypto.com

Union Wallet - www.union-wallet.com

Uniqa Alternatives - www.uniqa-alternatives.com/

United Markets Capital - www.Unitedcapitalmarkets.com

UPTOS - fr.uptos.com/

UTC Invest - www.utcinvest.com

V

V Bank (Usurpation) - prénom.nom@online-vbk.com

VALMER (Usurpation) - groupe-valmer.com

VALMER (Usurpation) - prénom.nom@groupe-valmer.com

VALOREXE - www.valorexe.com

ValtechFx - www.valtechfx.com

VALUTA MARKETS (Forex) - valutamarkets.com

Vantage Trades - www.vantagetrades.com

VantageFx - www.vantagefx.com

Vauban (Usurpation) - prénom.nom@vauban-cif.com

Vega Swiss - www.vegaswiss.com

Vendome Prestige - vendomeprestige.com

Vendôme Tradition - www.traditiondiamant.com

Ventiga Capital Partners - ventiga-capital.com/

Veolia Energie France - (Usurpation) - service-financier@veoliaenergies.fr

Veritas Investissement - www.veritas-investissement.com

Verticoin - verticoin.com

VESTAPROS (Forex) - www.vestapros.com

VFX Finance - vfx-limited.com/

Vianco cheptel - vianco-cheptel.com/landing/

Vicore Shop - shop.vicore.com

VIEL & Cie (Usurpation) - prénom.nom@viel-compagnie.com

VIEL & Cie (Usurpation) - prénom.nom@groupe-viel.com 

Vignobles Terroirs - www.vignobles-terroirs.com

Vinneo (vin) - www.vinneo.fr

VINOVEST - www.vinovest.fr

VIP-MARKETS - www.vip-platform.market

Virtual currency international - vci.international

VIRTUS CAPITAL (Forex) - virtuscapital.world

Vivid Support - Vivid-support.fr

VME-CAPITAL - www.vme-capital.com

VONTOBEL Gestion - vontobel-gestion.com

VONTOBEL Patrimoine - www.vontobel-patrimoine.com

VOTRE SCPI - votre-scpi.com

VP Bank - (Usurpation) - www.onlinevpbank.com

VTC Europe BV - groupe-vtc-bv-europe.com/

Vuelex - www.vuelex.com

W

W&W Asset Management - asset-ww.com

Wagner&Land - www.wagner-lang.com

Wallet Cryptos - www.wallet-cryptos.com

Wallet-Coins - wallet-coins.com

Wallet-Secur - www.Wallet-Secur.com

Walter Gestion - Waltergestion.com

Werty Trade - werty.trade/

WEXNESS BANC - www.wexness.io

Whisky investissement - whiskyinvestissement.com/

WHISKY PATRIMOINE - www.whisky-patrimoine.com

WHISKY PRESTIGE - www.whisky-prestige.com

Whisky Veritas - www.whisky-veritas.com

Whitebridge-Diamonds - www.whitebridge-diamond.com

Wine Investments - www.wine-investments.com/

Wine Of Excellence - wine-of-excellence.com

WINEREY - winerey.fr/

Wines Selections - www.wine-selections.com

WInn Trade - www.wintrade.net

World Central Bank (usurpation) - (Crédits, livrets, paiements, assurances) - www.ue-wordcentralbank.com

World Co-Investment Fund - www.wcifund.com/

World Cryptos - world-cryptos.com/

World Techno Trade - wtt-g.com/

World Trade Consulting - www.wtc-zürich.com

WW Brokers (Forex) - ww-brokers.com/fr

X

XBOT17 - www.xbot17.com/

Xfroptions - www.xfroptions.com

XMARKET (Forex) - xmarket-finance.com

Xnvest - www.xnvest.com

XOXA BANK - xoxa-ca.com/

XP Markets - www.xpmarkets.com

XPOKEN - fr.xpoken.com

XPROTRADE - xprotrade.com/

XR EUROPE TRADE - xreuro.com/

XSTRADEPRO - xstradepro.com

XTB Markets - xtb-markets.com/

Y

YD Consultant - www.ydconsultant.com

Z

Z Market Global - zmarket.global/fr

ZAIS - www.zai-finance.com/

Zan Partners - www.zan-partners.com

Zan Pltd - zan-pltd.com/

Zebra Invest - www.zebrainvest.com

ZEOPTION - www.zeoption.com

ZKL Invest LTD (usurpation) - www.zkl-investfr.com/

bottom of page