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Черен списък на AMF във Франция

Черен списък
измамни платформи за онлайн търговия

От създаването си през 2003 г. една от основните мисии на AMF (Органът за финансови пазари) е защитата на финансовите спестявания. През последните години AMF трябваше да се адаптира към постоянното нарастване на измамни уебсайтове, предлагащи фалшиви инвестиции, от една страна, и желанието на все повече спестяващи да инвестират в нови продукти. модерни финанси, от друга страна (а именно в биткойн, в старчески домове, във валута, в диаманти, в GAFAM и др.)

Черният списък на AMF се актуализира редовно. Състои се от различни подкатегории. Към днешна дата са изброени 18 различни подкатегории, сред които можем да цитираме следното: шампанско, добитък, криптоактиви, диаманти, краудфандинг, Форекс, бинарни опции, злато, редки земи, узурпация, вино, уиски и др.

Самото присъствие на уебсайт (или юридическо лице) в черния списък на AMF означава, че той не е упълномощен да предлага инвестиционни услуги. Със своя черен списък AMF предупреждава и обучава спестителите срещу фалшиви инвестиционни оферти.

Ние ви предоставяме неизчерпателен списък на измамни субекти в интернет

(Източници: черен списък на AMF във Франция, Assurance Banque Epargne Info Service, FSMA, FCA)

Ако имате въпроси, не се колебайте да се свържете с нас

Надежда Свинарова-Петрова, адвокат в парижката и софийската адвокатури

AMF - Autorité des Marchés Financiers - Liste Noire.jpg
AMF - Liste Noire - ACPR - Banque de France.jpg
Liste noire des sociétés frauduleuses pr

0

01Крипто-  www.01crypto.com

1

1 Oak Capital Limited -  www.1oakcapital.com

10 брокери - 10brokers.com

1000 Eclats - 1000eclats.com/

101 карата -  www.101-carats.com

1724 Възстановяване - 1724-recovery.com

1875-Финанс Инвест -  www.1875-financeinvest.com

2

20minutes Finance - 20minutes-finance.com/

24 Prime Option - 24primeoption.com/

24hCapital -  www.24hcapital.com

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

4

4XP -  www.4xp.com

4C наследство -  www.4cpatrimoine.com

4InvestCapital -  www.4investcapital.com

5

50 вариант -  www.50option.com

AT

A-Съветници -  www.a-advisors.com

AGL ДИАМАНТИ -  www.agldiamonds.com

Аарон Брет - aaronbrett.com/

Absalon Capital Fund -  www.absaloncapitalfonds.com

AC Europe - ac-europe-sa.com/

AC Investment - ac-investment.com/

ACA МЕНИДЖМЕНТ -  www.aca-managment.com

Фонд за достъп - af-europe.com/

Достъп до Patrimoine - access-patrimoine.com/

Action NV -  www.accion-nv.eu

Acciplus -  www.acciplus.fr

Aci Capital -  www.aci-capital.net

Acm Conseils - acm-conseils.com

ACM Finance -  www.acm-finance.com/

ACM Patrimoine - acm-patrimoine.com

Acm-Съвети -  www.acm-conseils.com

Acolin-Heritage - acolin-patrimoine.com

ACP AD -  www.acp-ad.com/

Actio Conseil - actio-conseil.com/

Наследство и инженерни действия - api-investing.com/

Активни пазари -  www.activmarkets.com

ACTIVTRADES-VIP - activtrades-vip.com

ADG разположение -  www.adg-placement.com

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

ADP Corporate - adp-corporate.com/

ADVCASH - advcash.gi

Advensis Private Management -  www.advenis-gp.com/

AE GLOBAL INVEST -  www.aeglobalinvest.com

AEG Solutions - aeg-solutions.com/

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 ПЛАТФОРМА -  www.afscmplatform.com

AFX Markets Limited -  www.afxgroup.com

Agenda Finance - agenda-finance.com/

AGF Markets -  www.agfmarkets.com

AGF разположение -  www.agf-placement.com/

Agincourt Finance - agincourt-finance.com

Agri Developments - Agridevelopments.com

Ahp-Management - ahp-management.com/

инвестиции -  www.ainvestments.com/

AL Investments - al-investments.com/

Alch Invest - alch-invest.com/

СЪВЕТНИЦИ НА ALDGATE -  www.aldgate-advisors.com

Aletti Management -  www.aletti-gestion.com/

ALGO CFX -  www.algo-cfx.com

Algomakers -  www.algomakers.com

ALGONECT - Клубът HFT -  www.algonect.com

Всички глобални пазари -  www.allglobalmarkets.com

Международен алианс -  www.alliance-internationale.com/

Alliance SCPi&Park - alliancescpi.com/

Allianz Brokers -  www.allianz-brokers.com

Поверителност на Allianz - alvvieprivate.services/

All Securities BV - allsecuritiesbv.com

Alpha Connect Capital GmbH -  www.alphacapitalgmbh.com

Алфани ООД - alphani-ltd.com/

Пазари в Алпите - alpsmarkets.com

Altea Gestion - altea-gestion.com/

Alter Investments - alter-investments.com/

Altus Patrimoine - altuspatrimoine.com

Винаги диаманти -  www.always-diamonds.net

AM Паркинг -  www.am-parking.net/

Amazon Capital -  www.amazon-capital.com

Амброуз Мишел -  www.ambrosemichael-private.fr

По всяко време-частно - rv.acces-protect-fr.com

Apco Fx -  www.apcofx.com/

Apera Management -  www.apera-management.com/

AppTrader -  www.apptrader.com/

Aragon Fondkommission AB - aragonfondkommission.com/

АРБИСТАР-  www.arbistar.com

Arml Solutions - arml-solution.com/

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

Asset Capital Invest - assetcapitalinvest.com/

Стойност на активите (узурпация) - Assetval.com

Aston Forex -  www.astonforex.com

Астън Маркетс-  www.astonmarkets.com

Atlantix Services - Atlantix-services.com

Бъдещи спестявания - future-savings.com/

БЪДЕЩИ SCPI - avenirscpi.com

Future-Crypto -  www.future-crypto.com

AVN Invest -  www.avn-invest.com

Кибер адвокат -  www.avocatcyber.com

AXA TRADES -  www.axatrades.com

Айондо-  www.ayondo.com

AZR Capital -  www.azr-capital.com/

Azr Capital -  www.azrcapital.com

AZURE - azr-group.com/

Б

B2crypto -  www.b2crypto.com/

Balsamico Premium - balsamicopremium.com

БАНКАРКИ -  www.bancmarkets.com

Bancneo - bancneo.net - Жулиен Малет, Мари Ламбърт (подправяне)

Банка и капитал -  www.bankandcapital.com

Банка и търговец -  www.bankandtrader.com

Централна банка -  www.bankcentrale.com

Банк Инвест -  www.bankinvest . com

БАНКОВА ИНВЕСТИЦИЯ КАПИТАЛ -  www.bankinvestcapital.com

Bank Of Crypro - bank-of-crypto.com

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

Bank of Market -  www.bankofmarket.com

Банкови партньори -  www.bank-partners.com

Узурпация на Банкинтер - bkinter-lux.com

Banko Finance Groupe - bankofinancegroupe.com/

Банката на брокерите -  www.banqofbroker.com

Banque de Luxembourg Investments - banquedeluxembourginvests.com

Банк Инвест -  www.banqueinvest.com

Брокер на Barclays -  www.barclaysbroker.com

Barclays Traders -  www.barclays-traders.com/

Партньори на Бауман -  www.baumannpartners.com

BB Heritage - bb-patrimoine.com/

BCI Capital -  www.bci-capital.com/

BCL брокери -  www.bclborkers.com

BLAYS MARKETS -  www.bclaysmarkets.com

BCM Франция -  www.bcmfrance . com

BDK Capital (изправяне) - Cgp-bdk.com, Bdkcapital.fr и Market.bdkcapital.fr

БДТ-компания -  bdt-company.com

Наследството на Bearbull -  www.bearbull-patrimoine.com/

мечи пазари -  www.bearsmarkets.com

БЕНЧМАРК ФИНАНСИ -  www.benchmark-finance.com

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

Beta Venture-  www.beta-venture.com/

BF Services Onine - bfservicesonline.com/

BFM пазари -  www.bfmmarkets.com

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 опция -  www.bfxoption.com

Bgc france holding (узурпация) - bgcfranceholdings.com

Bil Wealth Management -  www.bil-gestionpatrimoine.com

BINAREO-  www.binareo.com

БИНАРИНВЕСТ -  www.binarinvest.com/

Двоичен онлайн -  www.binaryonline.com

Бинарен фондов пазар - binarystockmarket.com/

Bit Crypto -  www.bit-crypto.net

Bitc Bank International -  www.bitc-international.com

Биткойн наследство -  www.bitcoin-heritage.com

Bitcoin Storm - bitcoin-storm.com

биткойн -  www.bitcoinoie.com

BITCONEO -  www.bitconeo.com

Bitmax-  www.bitmax4u.com/

Биторакс -  www.bitoraxe.com

Bivouac Capital -  www.bivouac-capital.com

BK-Coin - bk-coin.com

Bankinter (подправяне) - Bkt-inter.eu/connection.php, Bkinter-lux/connection.php

Black Trading Corporation-  www.black-trading.com

Blackstone 500 - blackstone500.com/

BLM Whisky - blm-whisky.com/

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

Сини опции -  www.blue-options.com/

Bluedexonline -  www.bluedexonline.com

BLUEDIAMS - bluediams.com

BO BANK -  www.bo-bank.com

Помощ на борсата - Bourse-assistance.com/

Крипто борса -  www.bourse-crypto.com

Стипендия за електричество - Bourse-Electricite.com/

Частна стипендия -  www.bourseprive.com

Бурсорат -  www.boursocarat.com

Boursofx -  www.boursofx.com

Бурсоланд-  www.boursoland.com

Бурсолев -  www.boursolev.com

Boursomarket -  www.boursomarket.com

Стокова борса -  www.boursoratrade.com

Инвестиране в кутия - boxinvesting.com/

Бреван Инвест - brevan-invest.com

Bright Finance -  www.brightfinance.co/

Broker&Co -  www.brokerandco.com

БРОКЕРАНДКО -  www.brokerandco.com

Брукфийлд99 -  www.brookfield99.com

Узурпация на Boursorama - brs-client.fr

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

BTC-CAP-  www.btc-cap.com

BTCOINPRO -  www.btcoinpro.com

БУЛЕКС -  www.bullexx.com

Bunqfx (подправяне) - bunqfx.com

Столица Бургойн -  www.burgoyne-capital.com

BYBLOS INVEST - byblos-holding.com/

СРЕЩУ

Прима консултантска фирма -  www.cabinet-prima.com/

Кабинет Bark & Co. - Кабинет Франсис Кокет -  www.f-coquet.com/

КАБИНЕТ РОБИН ГРЕГЪРИ (подправяне) - 4gste3-12qxt9901mnd.com/

Кабинет SIP (spoofing) - Cabinet-sip.com

МЕДИЦИНСКО КАНАБИО -  www.cannabio-medical.com/

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

ИНВЕСТИЦИЯ В ОПИСАНИЕ -  www.cap-investment.com

АЛТЕРНАТИВЕН КАПИТАЛ - capital-alternative.com/

Капиталов бизнес -  www.cptbusiness.com

Капитал CBF Financial -  www.cbf-financial.com

Капиталови монети -  www.capital-coins.com

Capital Diamond -  www.capital-diamond.com

столица Франция -  www.capital-france.com

Услуги на капиталовия пазар -  www.capitalmarketservices.fr/

Capital Secure -  www.capital-secure.com

Capital Trust Limited -  www.capitaltrust-limited.com

Capital Vernier Investments -  www.capital-verner-investments.com

Капиталови фондове -  www.Capitalfunds.co

КАРМИГЕСТ -  www.carmigestion.com

Кастийон Капитал -  www.castillon-capital.fr

Castlehill AM - castlehill-am.com/

Cave D'Or -  www.cavedor.com

ФРЕНСКА ИЗБА -  www.cave-france.com

Уиски Cave Epargne - cave-epargnewhisky.com/

CAVISSIMO - cavissimo.com

CBA Conseil - cbaconseil.net/

CBAE-LTD - cbae-ltd.com/

Място за сигурност CBRE -  www.cbre-securityplace.com

CCS Heritage - CCS-Heritage.com

УПРАВЛЕНИЕ НА CDC -  www.cdm-gestion.com

CDK инвестиции -  www.cdk-Investments.com

CDM Gestion - cdm-gestion.com

CECI - european-company-of-courtage-investment.com/

CECP СЪВЕТНИЦИ -  www.cecp-advisors.com

Cegf Consulting -  www.cegf-conseil.com

Cemg Invest - cemg-groupe.com/

Централна банка Европа -  www.centralebankeurope.com

Centralspot Trading -  www.central-spot.com/

CESCO INVEST - cesco-invest.com

CFE БУРСА -  www.cfebourse.com

CFM WINE - cfm-wine.com/

CFreserve - cfreserve.com/

CFX ПАЗАРИ -  www.cfxmarkets.com

Опция за диаграма -  www.chartoption.com/

РАЗПРЕДЕЛЕНИЕ НА ЖИВОТНИ -  www.cheptel.eu

Спестявания на добитък -  www.cheptelepargne.com

Cheptel Invest - cheptel-invest.fr/

Животновъдство-Наследство -  www.cheptel-patrimoine.com

Choices Invest -  www.choices-invest.com

Chryson Limited - chryson-limited.com/

Chrystal CPL - chrystal-cpl.com

Cimovelpark -  www.cimovelpark.com/

Circle OF Visionariez -  www.circleofvisionariez.com

Clarmond WL -  www.clarmond-wl.com

Clic Epargne - clic-epargne.com/

Спестовен клуб -  www.clubepargne.com

CLUNY LIMITED -  www.cluny-limited.com

CMX Market - Cmxmarket.com

COB търговия -  www.cobtrading.com

Cobber Finance - cobber-finance.com

Кодекс на наследството -  www.code-patrimoine.com

COFIGEST -

Cofiplan SA -  www.cofiplan.fr/

ФИНАНСОВ ЪГЪЛ -  www.coin-financial.com

Кът за наследство - coinpatrimoine.com

БЪРЗ ЪГЪЛ -  www.coinquick.net

Coin Revelation - coinrevelation.com

Coinrevolut - Coinrevolut.com

Пазари на монети -  www.coins-markets.net

COLBERT CAPITAL -  www.colbertcap.com

Колинс Мениджмънт -  www.collinsgestion.com

ХЕДЖИРАНЕ НА КОЛОНУС -  www.colonus-hedging.com

Цветни диаманти -  www.colorsdiamonds.com

Comdirect Investment - comdirect-investment.com

Comex Partners - comexpartners.com

Търговско богатство -  commercewealth.com

Партньори за съответствие - compliance-partners.fr/

Crypto Consulting -  www.conseil-crypto.com

Consulting-Premium -  www.conseil-premium.net

Atlantic Advice - advice-atlantic.com

Consero Capital -  www.consero-capital.com

Кооперация ДУЕТ - cooperative-duet.com

Corsair CPL -  www.corsaircpl.com/

Corum Asset Management -

Cow-Invest - cow-invest.com

C.P.H. Capital -  www.cphcapital.com

Създайте Capital Invest -  www.createcapitalinvest.com/

Creo Conseil - creo-conseil.com/

наследство на короната -  www.crown-patrimoine.com/

Криптео-  www.crypteo.io

Крипто банка -  www.crypto-banque.com

Crypto Bull - crypto-bull.io

Крипто хранилище -  www.cryptocoffre.com

Крипто Европа - crypto-europe.com

Крипто институт -  www.Crypto-institute.com

Крипто логика-  www.crypto-logic.com/

Crypto Major -  www.crypto-major.tech

Крипто наследство -  www.crypto-patrimoine.com

Crypto Quicker -  www.cryptoquicker.com

Crypto Suisse Capital -  www.cryptosuissecapital.com

Crypto-Profits - crypto-profits.net

Cryptoboursier - cryptoboursier.com/

Cryptofinancecorp -  www.cryptofinancecorp.com

CryptoLive24 -  www.cryptolive24.com

криптовалута -  www.cryptomonneo.com

Крипто валута -  www.cryptos-currency.com

Cryptos House - cryptos-house.com

Cryptos Investing - cryptos-investing.com

Cryptos Management - cryptos-management.com/

Крипто решения -  www.cryptos.solutions./

криптозон -  www.cryptosone.com

CTBROKER-  www.ct-broker.com

CWG Markets - cwg-markets.com

Циклади-  www.cycladys.com

CYRTE BV -  www.cyrte-bv.com

д

Dalsari - Dalsari.com

Darmon Lownson & Associates -  www.darmon-lownson-associates.com/

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

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

Daxbase-  www.daxbase.com/

ДАКСИОМА - daxioma.com/

DCA-Finance - dca-finance.com

dealinpro - dealinpro.com/

Deutsche Capital - deutsche.capital/

DFIR Capital -  www.dfir-kapital.com/

Избор на диаметър -  www.diamselection.com

Диамантена експертиза -  www.diamond-expertise.com

Диамантена привилегия -  www.diamondprivilege.com

Диамантени пазари -  www.diamonds-markets.com

Diamondxp-  www.diamondxp.com

ДИАМОНЕО-  www.diamoneo.com

DIAMONSTORE-  www.diamonstore.com

DIF НАСЛЕДСТВО - dif-patrimoine.com

Digitoption -  www.digitoption.com

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

EP НА ЖИВО -  www.direct-ep.com

Директни спестявания -  www.directepargne.com

Божествена Европа -  www.divinum-europe.com

DMA Finance - dma-finance.com/

Donau Invest Capital - donau-investcapital.com/

Dreamfield Financial - Dreamfieldfinancial.com

Е

EJ Glanville & Co -  www.ejglanvilleandco.com

Източни капиталови пазари-  www.east-capitalmarkets.com/

Тук Люксембург -  www.eci-luxembourg.com

Еко крипто -  www.eco-crypto.com

Ecoin Stock - ecoin-stock.com

Crypto-International -  www.ecrypto-international.com

ECS-Solutions - ecs-solutions.net/

Ecu-Gplc - ecu-gplc.com/

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

Edison Management -  www.edison-management.com

EH CAPITAL -  www.ehcapital.fr

Eiffel Invest -  www.eiffelinvest.com

EJS онлайн -  www.ejsonline.com

Елементарни финансови -  www.elementaryfinancial.com

Elite Finance Solutions - elitefinancesolutions.com/

Elite Private - elite-private.net/

Elton Advisors -  www.elton-advisors.com/

ЕЛИЗЕЙСКА СТОЛИЦА -  www.elyseescapital.com

EMFI ценни книжа -  www.emfi-placesecurity.com

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

EMINING -  www.eminage.com

Енергиен преход - energy-transition.com/

Enovast - enovast.com/

Биткойн спестявания -  www.epargnebitcoin.com

Epargne Capital - epargnecapital.com

Крипто спестявания -  www.epargnecrypto.com

Лесно записване -  www.epargnefacile.com/

Спестяване на уиски -  www.epargne-whisky.com

EPC Holding - epc-holding.com

Собствен капитал -  www.equitycapitals.com

ERT Capital - ert-capital.com/landing/

Esfera Capital - esfera-capital.com/

Основен избор на портфолио - eps-gestion.com/

Вечни диаманти -  www.eternals-diamonds.com/

Ether Invest -  www.ether-invest.com

Консултант на Etris - etris-consultant.com/

Пазари на ЕС - Eu-markets.co

Eureeca - eureeca.net

Еврика Наследство -  www.eurekapatrimoine.com

European Capital Partners (подправяне) - Europeancapitalpartners.fr

EUREX B - eurex-b.com

EURINVEST УСЛУГИ -  www.eurinvest.services

Евро Крипто -  www.euro-crypto.com

Euro Crypto Pro -  www.eurocryptopro.com

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

EUROBOND FX -  www.eurobondfx.com

Eurocap Invest - eurocap-invest.com/

ЕВРОМАКС ФИНАНС -  www.euromaxfinance.com

Недвижими имоти в Европа - europe-immobilier.eu

ЕВРОПА ИНВЕСТ - europe-invest.fr/

Europe Invest 2 - europe-invest.net/landing

Europe1 Finance - europe1-finance.com/

Eurovalys Parking - eurovalys-parking.com/

евтени-  www.eutheni.com

Брокер за високи постижения -  www.excellencebroker.com

Excellence Invest - excellence-invest.com

Excellence Vendome -  www.excellencevendome.com

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

Вълнуващи пазари -  www.excitingmarkets.com

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

Крипто експерти -  www.experts-crypto.com

Премиум експерти -  www.experts-premium.com

EZ Trader -  www.eztrader.com

Ф

Фабрика АД - factory-ad.com

Falcon WL -  www.falcon-wl.com/

Семейна търговия -  www.family-trading.com

Farallon - faralloninvestments.com/

FC Asset - fc-asset.com/

FC Management Group - fc-managementgroup.com/

Fcfportfolio - fcfportfolio.com/

МИНЕН -  www.fcminage.com

Fgi алтернатива - fgialternative.com/

FGI НАСЛЕДСТВО -  www.fgipatrimoine.com

FGIPATRIMOINE - fgipatrimoine.com

FIA EXPERT - fia-expert.com/landing

Fiducia PLC -  www.fiducia-cpl.com/

Капиталови финанси -  www.finances-capital.com

ФИНАНСОВИ ПАЗАРИ - finances-markets.com/

финансова корпорация-  www.fi-corporation.com

финансова борса -  www.financial-exchange.com

Финансови фючърси ООД -  www.fianacial-futures-ltd.com

Financial Limited - financial-limited.com

Финансова ликвидност -  www.financial-liquidity.com

Инженеринг на финансовите пазари (изправяне) -  www.financial-market-engineering.com

Финансови партньори ООД -  www.financialpartners-ltd.com

Агенция за финансово възстановяване - Recovery-agency.com

Финансов Хаусман - financiere-haussmann.com/

финанси -  www.financikatrade.com

FINARIA FX -  www.finaria-fx.com

Финарикс-  www.finarix.com

Finch Markets -  www.finchmarkets.com

Finetero - Finetero.com

Finex Capital -  www.finex-capital.com

FinoVesta Франция - finovesta-france.com

Първокласен двоичен -  www.firstclassbinary.finance

Първа криптобанка - 1st-cryptobank.com

Управление на първото съвпадение -  www.first-matching.com/

Традиционен Forex -  www.forextradition.com

FOREXTRADA -  www.forextrada.com

Fortis Capital -  www.fortiscapitalmanagers.com/

Фортис Прайм -  www.fortis-prime.com

Франция Говеда - francebovins.com

France Consulting Wine -  www.franceconsultingvin.com

FR Grand Capital - Fr.grandcapital.net

FRX Bank -  www.frxbanque.com

Funding-Tree - funding-tree.net

Бъдещи инвестиции - Futur-investment.com

Бъдещо решение -  www.futur-solution.com

FX MS -  www.fxsep.com

FX Vantage - fx-vantage.com/

FX и CO -  www.fxandco.com

FXCC-  www.fxc-c.com

FXCC ВЯРНО -  www.fxcc.com

FXGL-Капитал - fxglcapital.com

FXN TRADE -  www.fxntrade.com

FXPace -  www.fxpace.com.au

FXPace Spoof -  www.fxspace.com

г

G-Whisky - g-whisky.com/

Gaesco Management -  www.gaesco-gestion.com

Gate-Io - gate-io.net

GB Heritage -  www.gb-patrimoine-paris.com

GBE CAPITAL - gbe-capital.com

GCE Capitals -  www.Gcecapitals.ai

УПРАВЛЕНИЕ НА GCE -  www.gce-gestion.com

GCI търговия -  www.gcitrading.com/

GEMEXPRO - gemexpro.com

Gemi CPL- gemicpl.com/

Gemoneo.com -  www.gemoneo.com

General Crypto -  www.generalcrypto.net

Geneva Capital Group -  www.genevacapitalgroup.com/

GEOPTION -  www.geoption.com

Geristone Patrimoine - geristone-patrimoine.com/

Управление на богатство и инвестиции

Управление на инвестиции - gestion-investment.com/

SCPI УПРАВЛЕНИЕ -  www.gestionscpi.com

GFO LTD - gfoltd.com/

GFX Royal -  www.gfxroyal.com/

Glazer Financial Group - glaserfinancialgroup.com/

GLB Group -  www.glb-groupe.com/

Глобален финансов кредит - gf-credit.com

Global Multi Trade Corp -  www.globalmtcorp.com

GlobalCo-Crypto -  www.GlobalCo-Crypto.com

Global Markets Group -  www.globalmarkets-group.com

GMA FINANCE -  www.gma-finances.com

GME Crypto -  www.gme-crypto.com/

GMT Crypto -  www.gmt-crypto.com

GMT Invest -  www.gmtinvest.com

GN Investment -  www.gninvestmentag.com

ТЪРГОВАЙТЕ -  www.gointrading.com

GO PRO FINANCE -  www.goprofinance.com

Goldbergtrade - goldbergtrade.com/

Златна банка -  www.golden-bank.com

Goldeo - goldeo.com

Goldman Capital -  www.goldman-capital.com

Голдонео -  www.goldoneo.com

Добър вариант-  www.good-option.com

Добро уиски - good-whiskey.com/

добро-крипто-  www.good-crypto.com/

Grand Capital - grandcapital.net/

Grands crus of Europe - grandscrus-europe.com/

GreenWire Capital - greenwirecapital.com/

AIM GROUP LTD -  www.group-aimltd.com

Group Atlantic Equities - group-atlanticequities.com

Група BKINT -  www.group-bkint.com

Група ОВК -  www.group-cvc.com

Група Хофман - ttps ://www.group-hoffman.com

Група за финансово развитие - groupe-finance-developpement.com

Schmitt & Delattre Group -  www.sdgroupe.com

Групови спестявания -  www.groupepargne.com

ГРИФОН ФРАНЦИЯ -  www.gryphon-france.com

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

GTI пазари -  www.gtimarkets.com

GV Invest -  www.gv-invest.com

GW Group -  www.gw-groupe.com

Х

Хаусман Инвест -  www.hausmann-invest.com

HCI фонд -  www.hcifund.com

ХЕДЖ ФОНДОВЕ КАПИТАЛ -  www.hfc-capital.com/

Helix Credit Group - helixcredit-group.com/

Висока честота-  www.highfrequancy.com

Horizon Patrimoine - horizon-patrimoine.com/

Хорус ООД -  www.horus-ltd.com

Хауърд Хаген -  www.howard-hagen.com

Hussar & Co - hussarco.com/

Хибриден резерв -  www.hybridreserve.com

​​

​​

C

CA INDOSUEZ GESTION (Usurpation) - prénom.nom@gestion-indosuez.com

CA INDOSUEZ GESTION (Usurpation) - prénom.nom@indosuez-ca.com

CA INDOSUEZ GESTION (Usurpation) - prénom.nom@indosuez-solutions.com

CA INDOSUEZ GESTION (Usurpation) - prénom.nom@indosuezca.com

Cabanor International (Autre acteur non autorisé) - https://www.cabanor.com/

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 Invest (Autre acteur non autorisé) - capitalnvst.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

Carmignac (Usurpation) - nom.prénom@carmignac-conseil.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

Centrale Trader (Forex) - http://www.centrale-trader.co/

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

Clés du patrimoine (Autre acteur non autorisé) - https://cles-du-patrimoine.fr/

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 - Notre avis est que c'est une arnaque - Nous avons reçu des signalements concernant cette palteforme et avons pu gérer plusieurs dossiers d'escroquerie

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

CorsairControl Investment (Forex) - corsaircontrol.pro

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

CPR Asset Management (Usurpation) - prénom.nom@gestioncpram.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/

CrpTrade (Produits dérivés sur crypto-actifs) - crptrade.com

Crypteo - www.crypteo.io

Crypto Adviser UK (Produits dérivés sur crypto-actifs) - www.cryptoadviseruk.com

CryptoApp 1000 (Crypto-actifs) - cryptoapp1000.com

Crypto banque - www.crypto-banque.com

Crypto Bull - crypto-bull.io

Crypto.com (Usurpation) - prénom.nom@gestion-crypto.com

Crypto.com (Usurpation) - contact@fra-crypto.com

Crypto.com (Usurpation) - crypto.ntefrp.com

Crypto.com (Usurpation) - support@gestion-crypto.com

Crypto.com (Usurpation) - compliance-crypto.com

Crypto.com (Usurpation) - customer@withdrawals-crypto.com

Crypto.com (Usurpation) - crypto-com@blockchain-complaints.info - De nombreuses victimes d'escroqueries nous signalent avoir transféré leurs fonds via la plateforme Crypto.com. Une fois arnaquées les victimes sont souvent contactées par une fausse société promettant de récupérer les fonds perdus. Si vous êtes victime d'une escroquerie n'histez pas à contacter un avocat spécialisé.

Crypto Coffre - www.cryptocoffre.com

Cryptoepique.com (Crypto-actifs) - cryptoepique.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

Crytomerge (Forex) - www.crytomerge.com

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

CTBROKER - www.ct-broker.com

Currenxro - www.currenxro.com/fr

CWG Markets - cwg-markets.com

Cyber Capital (Produits dérivés sur crypto-actifs) - cybercapital.ltd

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

DEMAXIS (Forex, crypto, or) - https://demaxis.com/ - Arnaque à notre avis

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

Divyz (Plateformes de partage de revenus immobiliers) - divyz.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

Easy Invest 1 (Biens divers/ Or) - login.easyinvest1.fr

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

ECOGI SOLAIRE (Financement participatif) - www.ecogisolaire.com

ECONOMIX (Forex) - www.economix.io

ECOS (Crypto-actifs) - ecos.am

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

EFIXXEN - https://efixxen.com/ - A notre avis Efixxen est une escroquerie. Nous avons reçu plusieurs appels de victimes de cette plateforme. Si vous êtes victime de cette escroquerie n'hésitez pas à nous contacter.

Efixxen (Forex) – prénom.nom@efixxen.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

Empire Patrimoine (Usurpation) - prénom.nom@empire-patrimoine.fr

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

Energie Transition - energie-transition.com/

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

ENGIE (Usurpation) - nom.prénom@egm-energie-asset.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

ENI Green (Usurpation) - Signalement reçus par des victimes. Avis négatifs sur la plateforme

Enovast - enovast.com/

Eol Invest (Financement participatif) - eolinvest.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 Crypto (Produits dérivés sur crypto-actifs) - epargne-crypto.io

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/

Espace Financière Clc (Biens divers/or) - espace-financiereclc.com

Essential Portfolio Selection - eps-gestion.com/

Eternals Diamonds - www.eternals-diamonds.com/

Ether Invest - www.ether-invest.com

ETHEREUM CODE V3 (Crypto-actifs) - the-ethereumcode-pro.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

Evli (Usurpation) - www.evli.fr

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

Excellence Broker - www.excellencebroker.com

Excellence Invest - excellence-invest.com

Excellence Vendome - www.excellencevendome.com

EXCELSIOR PATRIMOINE (Usurpation) - prénom.nom@excelsior-patrimoine.com

EXCELSIOR PATRIMOINE (Usurpation) - contact@excelsior-patrimoine.com

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

Exciting Markets - www.excitingmarkets.com

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

Exopip (Produits dérivés sur crypto-actifs) - www.exopip.com

Expanso (Usurpation) - expanso-immo.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

La ferme solaire (Biens divers / placements verts) - www.placementsmart.fr/ferme-solaire

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. Victime de Finaguide - plainte commune

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

FINANCIERE CLAIRAC (Biens divers/ Vin) - financiereclairac.com

FINANCIERE CLC - espace-financiereclc.com

La Financière d'Alegia (Biens divers / Vin) - www.financiere-alegia.com

Financière HLC (Biens divers/ Vin) - financierehlc.com

Financière Haussmann - financiere-haussmann.com/

Financika - www.financikatrade.com

Finarem Finance (Autre acteur non autorisé) - http://finarem-finance.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

FIOUEST (Biens divers / Or) - fiouest.com

First Capital Management Group GmbH (Usurpation) - acces-first-capitalmg.com

First Capital Management Group GmbH (Usurpation) - prénom.nom@gestion-first-capitalmg.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

Flandrin Finance (Usurpation) - prénom.nom@flandrin-solutions.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

Foncière Cronos (Usurpation) - fonciere-cronos-immo.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

Forexeze (Produits dérivés sur crypto-actifs) - forex-eze.com

FOREXTRADA - www.forextrada.com

Fortis Capital - www.fortiscapitalmanagers.com/

Fortis Prime - www.fortis-prime.com

Fortnomics (Forex) - www.fortnomics.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

FUSIONLOTS - Signalements, Avis sur www.fusionlots.com

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

 

 

 

 

аз

I финансов съветник - i-financial-advisor.com/

AI пазари -  www.ia-markets.com

IAM BROKER -  www.iam-broker.com

IBCFX FOREX -  www.ibcfx.com

IBL Markets -  www.ibl-markets.com

Icap Crypto -  www.icapcrypto.com

ICBC-Инвест -  www.icbc-invest.com

ICMarkets -  www.investcapitalmarkets.com

ICTrades -  www.ictrades.co/

IDigitale Finance - idigitale-finance.com/

IDS-Invest - ids-invest.com/

Ifp Markets - ifpmarkets.com/

IG.com -  www.ig.com/en/

IGM Financial -  www.igm-financial.com

BMI брокер -  www.imcbroker.com

Изобразяване -  www.iminage.com

Immediate Edge - Immediate-edge.com

Имомаркети -  www.immomarkets.com/

INAIA-  www.golddinar.fr/

Indigo Investment - indigo-investment.com/

Наследство на индиго -  www.indigo-patrimoine.com

Безкраен диамант-  www.infiniteddiamond.com

Infinitrade - infinitrade.com/

Infinity Bank -  www.infinity-bank.com

InGLobalTrade -  www.inglobaltrade.com

Ingroup Онлайн-Пощенска банка -  www.ingroupe-online.com

Междуфинанси -  www.inter-finance.net

InterSCPI - interscpi.com

INTESA МЕНИДЖМЕНТ -  www.intesa-gestion.com

Инвестиране и съвети - invest-advice.com/

Инвестирайте Alpha Heritage -  www.ia-patrimoine.com

Invest Avenir - invest-avenir.com/

Инвестирайте двоично -  www.inest-binary.com

Investnovaxia - Investnovaxia.com

ИНВЕСТИЦИОНЕН ПАРК -  www.invest-park.eu

Invest Partner Capital - invest-partnercapital.com

Invest Partners SA -  www.investpartners.lu/

Инвестиционна премия -  www.invest-premium.net

Invest Wine -  www.invest-wine.fr/

Investisafe - investsafe.com/

Агенция за защита на инвеститорите - ipaprotection.com/

ИНВЕСТИЦИОНЕН -  www.investous.com

IO Capital -  www.Io-capital.net

IRON FX -  www.ironfx.com/

ISI хедж фонд -  www.investing-secure-international.com

ISTOCK Capital - istockcapital.com/

ITCFX-  www.itcfx.com

ITM Enterprises -  www.itmehpad.com

IWB-Group - iwb-group.com

Наследство на Джайна - Jaina-patrimoine.com

JP Marlins - pfm.jpmarlins.com/

JCI PLC -  www.jci-cpl.com/

Джеси съвети -  www.jessyconseils.com

JHF консултант - jhf-consultant.com

JMS Invest - jms-invest.com/

Йонарнщайн-  www.jonarnstein.com

Новини Европа -  www.jt-europe.com

Юстрадър-  www.justrader.com

К

КАНЗЛЕЙ-ВАРГА -  www.kanzlei-varga.de

Kaufman Consulting -  www.kaufman-conseil.fr

Кауфманорп-  www.kaufmancorp.com

KD Markets -  www.kd-markets.com

Kepler Gestion - kepler-gestion.com/

KIPLAR - kiplar.com

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

Климек Консултинг -  www.klimek-consulting.com/

КРАКЕН ДОСТЪП -  www.krakenaccess.com

KRYPTOWIZE - kryptowize.com

аз

Диамантената работилница -  www.atelierdudiamant.com

L-vcapital - l-vcapital.com/

Етерната борса -  www.bourse-ether.com

Биткойн борсата -  www.boursebitcoin.com

Централните криптовалути - lacentraledescryptomoines.com

Диамантената електростанция -  www.lcdpatrimoine.com

Къщата на BTC -  www.lamaisondubtc.com

ЗЛАТНАТА ПЛАТФОРМА - laplateformedelor.com

Златната платформа - laplateformedelor.com/home

Модерен живот - lvmexchange.com/

НАСЛЕДСТВО LAI -  www.lai-patrimoine.com/

Lambay Capital - Lambay-capital.com

Lamberg Capital -  www.lambergkapital.com

Landing Markets TM – Landing.marketstm.com/fr/mtm7_btc_safe_b2go_fr – Патрик Сандърс (изправяне)

Larkin Asset Management - larkinassetmanagement.com/

Lbitcoin Ltd -  www.lbitcoinltd.com

Lloyds Banking Group - lbp-client.info, 

lbpsecure.com (изправяне)

LCG-  www.lcg.com/

LDC Crypto -  www.ldc-crypto.com

Lefevre Finance - Lefevre-finance.com

Ръководството за финанси - leguidefinance.com/

ДВОРЕЦЪТ НА УИСКИТА -  www.palaisduwhisky.com

Финансовият партньор - lepartenairefinancier.com

Информация за виното - le-vin.info/

Leader Capital Partners -  www.leadercapitalpartners.com

Търговци на диаманти -  www.les-diamantaires.com

Гранд Крус -  www.lesgrandscrus.net

Уеб опции -  www.lesoptionsduweb.com

Lfp Heritage -  www.lfp-gestion.com

LGC WINE -  www.lgc-wine.com

LH Finances - lh-finances.com

Libra Maximizer - libra-maximizer.com

УСЛУГА ВЕЗНИ -  www.libra-service.com

Линкълн Финанс ООД-  www.lincolnfinance.co.uk/

Lincolnfx Capital - lincolnfx.capital/

ПРОЕКТ ЛЪВ - lion-project.com

Lloyds Banking Group - lb-investment.com/

Управление на LMB - Lmb-gestion.com

LMDP - lmdp.uk/

Локууд-  www.lockwoodinv.com/

London E Management - londonemanagement.com

LONDON EQUITY -  www.london-equity.com

Лондонска фондова борса - lse-market.com/

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

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

LSE Investment - lse-investment.com/

Лунова - lunova-investmentltd.net/

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

Лукси диаманти -  www.luxydiamonds.com

LVM Capital -  www.lvm-capital.com

Lyfchain-  www.lyf-chain.com

М

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

МОЯТА КРИПТО БАНКА -  www.mycryptobank.com

Mag Asset -  www.magasset.com

magaffairs - magaffairs.com/

Магьосник за шампанско -  www.mage-champagne.com

Ъгловата къща -  www.maisonducoins.com

Man Investments - man-investments.com/

Man Solutions - mansolutionsgroup.com/

Съвети за картата -  www.mapconseils.com

Пазар CT -  www.marketct.com

Пазарни инвестиции -  www.markets-investment.com

Премиум пазари -  www.markets-premium.com

MarketsX - marketsx.fr

MarketsX.CO.UK -  www.marketsx.co.uk/

Maxprotrade - Maxprotrade.com

MayFairFunds Global -  www.mayfairfunds.com

Mazdar International -  www.mazda-int.com/

MBMO - Mbmo.eu/bg

MC Crypto -  www.mc-crypto.com

MC Kenzie - mckenzieinternationalinvestments.com/

Най-добри спестявания - best-savings.com/

Mertens Capital -  www.Mertens-Capital.com

Опция Meta Capital -  www.metacapitaloption.com

MGFX-  www.midasglove.com

MGI B.V. -  www.mgi-bv.com/

Michailis & Co LLC -  www.michailislawfirm.com

Милър Лангдън Рот-  www.mlrinc.com

Mind Capital - mind.capital/

Crypto Mine -  www.minedecrypto.com

Mkdfx - Mkdfx.fr

Molineaux Investment -  www.molineaux-investment.com

Моят сейф -  www.moncoffre4.net

Моят VIP сейф -  www.moncoffre-vip.com

М (продължение)

Моят Terroir - mon-terroir.com

Monarch Holdings Inc - monarchholdingsinc.com

Моето криптопортфолио -  www.moncryptoportefeuille.com

Mondiaen Capital - mondiaen-capital.com

Mondial Bank -  www.mondialbank.com

Световно вино -  www.mondial-vin.com

Moneo Invest -  www.moneo-invest.com

Парична монета -  www.moneycoin.fr

ПАРИ-  www.moneyo.io

Myinvestment Online - moninvestment.online

TechCoins - techcoins.com

Монтепио Директно - Montepio-direct.com

Morgan&Hilt -  www.mhoptions.com

Морган и Джонсън -  morganandjohnson.com

Motion FORex -  www.motionforex.com

МРТ ПАЗАРИ -  www.mrtmarkets.com

MT Capital Partners - mtcapitalpartners.com

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

Мюнхен fg - Munich-fg.com

My Crypto 24 -  www.mycrypto24.com

Моят съветник за измама - myscamadviser.com/

Моят портфейл - my-wallet.co

Моят портфейл 2 - 1crypto-trading.com/

MyBrokerCorp -  www.mybrokercorp.com

НЕ

Наки Трейд -  www.nakitrade.com

Nava Gates - navagates.com/

NCB Finance - nbc-globalfinance.com

НЕО КАПИТАЛЕН ПАЗАР-  www.neo-capital-market.com

Neofonds -  www.neofonds.com

Net FINance DIams - netfinancediams.com

NetoTrade -  www.netotade.com

Нева Недвижимост -  www.neva-immo.com/

Невастар Финанс -  www.neva-finance.com

NEXVIA - nexviainvest.co/

Финансови партньори -  www.nfinancial-partners.com/

девет мечти-  www.9drms.com/

Nomura Bank -  www.nomura-bank.com

северен лъв -  www.northern-lion.com/

Наследството на Нортридж -  www.northridgepatrimoine.com

О

OB пазари -  www.obmarkets.com

Obinary Corporation -  www.obinarycorporation.com

Обективно глобално управление - Objectifgestionmondiale.com

СТАРИ ВЗАИМНИ ГЛОБАЛНИ ИНВЕСТИТОРИ -  www.oldmutualglobalinvestors.fr/

Omega Pro - omegapro.world/

Omicron scpi - Omicron-scpi.com

Онлайн крипто -  www.online-crypto.com

Онлайн съюз -  www.online-union.com

Opta Courtage - opta-courtage.com/

Optex Group Limited -  optexgrouplimited.com

Опционна банка -  www.option-bank.com/

Директен вариант -  www.option-direct.com

Опция за юрисдикция -  www.option-juruduction.com

Пазар на опции -  www.option-market . com

Форекс опции -  www.options-forex.com

ORANJEVESTE - oranje-bv.com/

Крипто за произход -  www.origincrypto.com

Оригинално крипто -  www.originalcrypto.com

Овал SCPI - ovale-scpi.com/

Oxygen Invest LTD -  www.oxygen-invest.com

П

PPSA-  www.ppsa-europe.com/

Panthera Europe - pantheraeurope.com/

Parel управление -  www.parel-gestion.net

Парел-Инвест -  www.parel-invest.com

Parker Prime - parker-prime.com/

SGPS ДЯЛ -  www.part-sgps.com

Амбиция за наследство -  www.patrimoine-ambition.com

Наследство на говедата -  www.patrimoine-bovin.com/

Крипто наследство -  www.patrimoinecrypto.com

Управление на наследството -  www.patrimoinegestion-management.com

Партньори патримони -  www.patrimoine-partenaires.com/

Наследствени вина -  www.patrimoine-vins.com

Наследство на виното -  www.Heritage-viticole.com

Диамантеният павилион -  www.pavillon-diamants.com

Petrus Conseil - petrus-conseil.com/

ЕКСПЕРТНИ СЪВЕТИ ЗА КАБИНЕТА PFM - 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/

Подправяне на банка Pireus - privateclient.online/

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

Биткойн инвестиция - bitcoininvestment.com/

Разсадници за настаняване -  www.placement-creches.com/

Крипто разположение - placementcrypto.com

Лесни инвестиции - Placementsfaciles.fr/container

Частни разположения -  www.placements-prives.com

Placement Wines - Placement-vins.com

Опция за планета -  www.planetoption.net

Bitcoin Planet - planete-bitcoin.com

Plc Barclays (изправяне) - Plcbarclays.com

Plusstocks -  www.plustocks.com

Финансов отдел -  polefinance.com

Предвидени пазари - predictedmarkets.fr/

Premier FX Trade - fxtpremier.com/

Премиум фонд - pf-invest.com/

Престиж Асет -  www.prestige-asset.com

Prestige Diamond -  www.prestige-diamant.net

Престиж Инвест -  www.prestige-invest.com

Престижно вино -  www.prestige-vin.com

PRIME FX FINANCE - primefxfinance.com

Primefield - primefield-co.com/

Primefx Finance - primefxfinance.com/

Частни инвестиции -  www.priv-invest.com

Частен диамант -  www.private-diamond.com

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

Частен съюз - private-union.com/

Частен-SCPI -  www.private-scpi.com

Търговия с привилегии -  www.privilegetrading.com

Proactif Placements - proactif-placements.com

Providence Investissement - providenceinvestment.com/

В

Quantrix Capital - quantrixcapital.net

Qubit Tech - qubitlife.tv, qubittech.dev

Р

RADIX TRADING EUROPE -  www.rt-europe.be

RAMIUS Gmbh -  www.ramius-gmbh.net

RBC Global Asset Management - rbcglobal-asset.com/

Директно инвестиране на RBC -  www.rbc-investmentsdirect.com

Real Land Investment Corp. - realandinvestmentgroup.com/

REALT - realt.co/

RECYCLIX-  www.recyclix.com

Възстановяване на инвестиции - refund-investment.com/

Винарски регион на Франция -  www.rvfrance.com

RMCAS-Ltd -  www.rmcas-ltd.com/

ROFX - rofx.net

Rosesquare Capital - rosesquare-capital.com/

Кралски брокер -  www.royal-broker.com

Royal Bank -  www.royaldebank.com

RoyalFXtrades -  www.royalfxtrades.com

RT Europe -  www.rt-europe.be

RTFX-  www.trading.rtfx.com

Rush Banq - rushbanq.com/

С

Безопасен GI -  www.safeig.com

SC спестявания -  www.sc-epargne.com

SC-опция -  www.sc-options.eu

SCGP AVEM -  www.scgp-avem.com/

SCPI 8 -  www.platformscpi8.com

SCPI ЕВРОПА -  www.scpieurope.com

SCPI Foncieres - scpi-foncieres.com/

SCPI Future - scpi-futur.com/

SCPI Invest - scpi-invest.com

Производителност на SCPI - scpiperformance.com

SCPI VERNER Инвестиции

SCPI WinBank - winbankprivat.com/

SCPI-Invest - scpi-invest.fr

Втора инвестиция -  www.Secondinvestment.com

Сигурно инвестиране -  www.secure-invest.com

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

Seedimo-  www.seedimogroup.com/

SGPIC -  www.sgpic.group

Sim Management - Sim-gestion.com

SINCLAIR UPTON CAPITAL MANAGEMENT - en.sucm.com/

Управление на Skandia - skda-management.com (подправяне)

Smart Capitale - smartcapitale.fr/

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

НОВ СОЦИАЛЕН ЖИВОТ -  www.socialnewlife.org/fr/

СОГЕВИС-  www.sogevis.com

Solid Invest -  www.solidinvest.co/

Capital Solutions -  www.solution-capitale.com

Пазари на решения -  www.solutionmarkets.com/

Capital Solutions -  www.solutionscapitals.com

Съмърсет (подправяне) - platform.somerset-cm.com

ST Conseils (изправяне) - St-conseils.com

STI Group -  www.sti-groupe.fr

Бинарно бинарно -  www.stock-binary.com

Фондова крипто -  www.stock-crypto.com

Фондов диамант -  www.stockdiamond.com

Strato Markets -  www.strato-markets.com/

Streetanalysts - Streetanalysts.net

Силни опции -  www.strongoptions.com

STS ROYAL - stsroyal.com/en/

Южен факторинг -  www.sudfactoring.online/

SunBirdFX -  www.sunbirdfx.com

Върховна двоична -  www.supremebinary.com

500 швейцарци -  www.swiss500.com

Швейцарски активи - swissassetsfx.com

Швейцарска банка -  www.swiss-banque.com

Swiss Capital Invest -  www.swiss-capitalinvest.com

Swiss Capital Invest -  www.swiss-capitalinvest.com

Swiss Crypto Bank -  www.swisscryptobank.group

Швейцарски спестявания -  www.swissepargne.com/

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

Swiss Investment Corporation -  www.swiss-investment.com

Swiss Partners AG -  www.swisspartners-ag.com

т

Такахаши и партньори - takahashipartners.com/

Tan Allen Piquet Asset Management -  www.tapam.com

TCO TRADE -  www.tcotrade.com/

TD Finance - td-finance.com/

Tech-Velocity - tech-velocity.com/

Технологични пазари -  www.techmarketsltd.com/

Technopers -  www.tehnipers.com

тест1 -  www.test.com

Капиталовите акции - www2.thecapitalstocks.com/

GFCL - globalfincap.com/

Инвеститорът -  www.alessandrolambert.com/

Винената къща -  www.the-wine-house.com  /the-wine-house.net/

Платформата за портфолио -  www.theportfolioplatform.com

Ticc съветник - tiic-conseil.com/

Двоично време -  www.timebinary.com

ПАЗАРИ -  www.tmarkets.com

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

Toybox en - Toyboxen.com

TPI Consulting -  www.tpi-conseil.com

TR бинарни опции -  www.trbinaryoptions.com

TRACE HOLDING -  www.traceholding.com

Tradarea -  www.tradarea.com

Tradaxa-  www.tradaxa.com

TradeCapital -  www.tradecapital.net

Търговска идея - tradeidea.co

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

TRADECT-  www.tradect.com

TradeMaker-  www.trademaker.io/

TradeofBroker -  www.tradeofbroker.com

Trader Invest -  www.trader-invest.com

TraderPlace -  www.traderplace.com

Начало на търговците - en.tradershome.org/

Tradershome - e.tradershome.com

Trades.com -  www.trades.com/

традиция -  www.tradignation.com

Диамантената традиция -  www.traditiondiamant.com

Традиция SCPI - традиция-scpi.com/

ТРАДИКСИС -  www.tradixis.com/index.php

ТЪРГОВЕЦ -  www.tradmaker.com

Tredoux-Capital -  www.tredoux-capital.com

Trendlord Financial -  www.trendlord-financial.com/

Tribely Limited -  www.tribelylimited.com

Триумф Капитал -  www.triomphecapital.com

Triton Capital Markets - Tritoncapitalmarkets.com

TRITON ONLINE -  www.triton-online.net

Опция триумф -  www.triumphoption.com

TVT - tvt-partners.com

TX Market -  www.tx-markets.com

У

UCM Limited -  www.ucm-limited.com/

Unifortune Invest - unifortune-invest.com/

Uniglobe Markets -  www.uniglobemarkets.com/

Union Crypto -  www.union-crypto.com

Алтернативи на Uniqa -  www.uniqa-alternatives.com/

United Markets Capital -  www.unitedcapitalmarkets.com

UPTOS - en.uptos.com/

UTC Invest -  www.utcinvest.com

V

VALOREXE -  www.valorexe.com

ValtechFX -  www.valtechfx.com

Vantage Trades -  www.vantagetrades.com

VantageFX -  www.vantagefx.com

Vega Swiss -  www.vegaswiss.com

Vendome Prestige - vendomeprestige.com

Вендомска традиция -  www.traditiondiamant.com

Ventiga Capital Partners - ventiga-capital.com/

Веритас Инвестмънт -  www.veritas-investment.com

Verticoin - verticoin.com

VFX Finance - vfx-limited.com/

говеда Vianco - vianco-cheptel.com/landing/

Vicore Shop - shop.vicore.com

Тероари на лозята -  www.vignobles-terroirs.com

ВИНОВЕСТ-  www.vinovest.fr

VIP ПАЗАРИ -  www.vip-platform.market

Виртуална валута международна - vci.international

Vivid Support - Vivid-support.com

VME-CAPITAL -  www.vme-capital.com

ВАШИЯТ SCPI - your-scpi.com

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

Vuelex -  www.vuelex.com

У

W&W Asset Management - asset-ww.com

Wagner&Land -  www.wagner-lang.com

крипто портфейл -  www.wallet-cryptos.com

Wallet-Coins - wallet-coins.com

Wallet-Secur -  www.Wallet-Secur.com

Уолтър Гестион - Waltergestion.com

Werty Trade - werty.trade/

ПЕЙКА WEXNESS -  www.wexness.io

Инвестиция в уиски - whiskyinvestment.com/

HERITAGE WHISKY -  www.whisky-patrimoine.com

УИСКИ ПРЕСТИЖ -  www.whisky-prestige.com

Веритас уиски -  www.whisky-veritas.com

Уайтбридж-Диаманти-  www.whitebridge-diamond.com

Вино Инвестиции -  www.wine-investments.com/

Wine Of Excellence - wine-of-excellence.com

WINEREY - winerey.fr/

Селекция от вина -  www.wine-selections.com

WINn Trade -  www.wintrade.net

Световен фонд за съвместно инвестиране -  www.wcifund.com/

World Cryptos - world-cryptos.com/

World Techno Trade - wtt-g.com/

Световна търговска консултация -  www.wtc -zürich.com

х

XBOT17 -  www.xbot17.com/

Xfroptions -  www.xfroptions.com

XOXA BANK - xoxa-ca.com/

XP Markets -  www.xpmarkets.com

XPROTRADE - xprotrade.com/

XR EUROPE TRADE - xreuro.com/

XSTRADEPRO - xstradepro.com

XTB Markets - xtb-markets.com/

Й

YD Consulting -  www.ydconsultant.com

З

ZAIS-  www.zai-finance.com/

Zan Partners -  www.zan-partners.com

Zan Pltd - zan-pltd.com/

Зебра Инвест -  www.zebrainvest.com

ZEOPTION -  www.zeoption.com

ЗКЛ Инвест ООД -  www.zkl-investfr.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/

Olyséor (Biens divers/Or) - www.olyseor.com

Omega Pro - omegapro.world/

omegapro.in (Forex) - omegapro.in

Omers Finance (Forex) - omersfinance.ltd

Omicron scpi - Omicron-scpi.com

OneGlobal-Advr (Produits dérivés sur crypto-actifs) - oneglobal-advr.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/

PandaLife130 (Produits dérivés sur crypto-actifs) - panda-life130.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)

Patrimo Conseil (Usurpation) - prénom.nom@patrimmoconseil.com

Patrimo Conseil (Usurpation) - souscription@patrimmoconseil.com

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 Horloger (Biens divers-montre) - mevent-bottom416.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/

Pillars of Light (Autre acteur non autorisé - pillarsoflight.ae

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

Polar Btc (Forex) - polarbtc.net

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/

Premium Invest Club (Forex) - www.premiuminvestclub.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

QuaeroCapital (Usurpation) - quaerocapital.world

QuaeroCapital (Usurpation) - quaerocapital.trade

Quantrix Capital - quantrixcapital.net

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

QuantumFundsGroup (Produits dérivés sur crypto-actifs) - quantumfundsgroup.net

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

Ramify (Usurpation) - prénom.nom@ramifyfrance-clients.com

Ramify (Usurpation) - prénom.nom@ramifyfrance-gestion.com

Ramify (Usurpation) - prénom.nom@ramify-clients.com

Ramify (Usurpation) - prénom.nom@ramify-contact.com

Ramify (Usurpation) - prénom.nom@ramify-gestion.com

RAMIUS Gmbh - www.ramius-gmbh.net

RBC Global Asset Management - rbcglobal-asset.com/

RBC Placements Direct - www.rbc-placementsdirect.com

REAL FAUBOURG HAUSSMANN SAS (Usurpation) - real-faubourg-haussmann.com

REAL FAUBOURG HAUSSMANN SAS (Usurpation) - prénom.nom@real-faubourg-haussmann.com

Real Land Investment Corp. - realandinvestmentgroup.com/

REALT - realt.co/

RECYCLIX - www.recyclix.com

RedStarChain (Produits dérivés sur crypto-actifs) - www.redstarchain.com

Refund Investment - refund-investment.com/

Région Viticoles de France - www.rvfrance.com

RENTALZI - A notre avis c'est une escroquerie. Le site internet est https://rentalzi.com/ - Aucune licence.

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

REVOLUT (Usurpation) - Notre avis est que auth.espace-login.com est une escroquerie qui usurpe l'identité de Revolut.

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

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

Revolution FSL (Forex) - https://revolutionfsl.com/

REVOLUTION FSL - Selon notre enquête, voici notre avis : le site internet https://revolutionfsl.com/ n'a aucune licence pour proposer des services d'investissement en France.

RiaCapital (Produits dérivés sur crypto-actifs) - riacapital.pro

RiveGarde (Produits dérivés sur crypto-actifs) - www.rivegarde.com

RM Fintech (Usurpation) - web.rmf-fintech.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

Rose Capital - https://rosecapital.ltd/ - à notre avis c'est une arnaque / Publié sur la liste noire de l'AMF aussi

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

Schiketanz Capital Advisors (Usurpation) - prénomnom@schiketanz.fr

Schiketanz Capital Advisors (Usurpation) - apps.schiketanz.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/

SeguroFX (Forex) - segurofx.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

Stigma Finance (Produits dérivés sur crypto-actifs) - stigma-finance.group

Stigma Finance (Produits dérivés sur crypto-actifs) - stigma-finance.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

Sogécap (Biens divers/Or) - prénom.nom@sogescap-gestion.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/

Stargaze Capital (Forex) - https://www.stargazecapital.co/

STARTRADER (Forex) - www.startrader.com

Streetanalysts - Streetanalysts.net

Strong Options - www.strongoptions.com

STS ROYAL - stsroyal.com/fr/

Success26inv (Forex) - success26inv.com

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 Life (Usurpation) - prénom.nom@swisslife-info.fr

Swiss Market FX - www.swissmarketfx.com

SWISS-mo Investment (Usurpation) - contact@swiss-mo-inv.com

SWISS-mo Investment (Usurpation) - prénom.nom@swiss-mo-inv.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

Tangent Capital (Forex) - tangent-capital.pro

TCO TRADE - www.tcotrade.com/

TD Finance - td-finance.com/

Tech-Velocity - tech-velocity.com/

TechMarkets - www.techmarketsltd.com/

Technopers - www.tehnopers.com

Tesla Park Eco (Usurpation) - prénom.nom@parkecotesla.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 panther (Produits dérivés sur crypto-actifs) - www.thepanther.io

The portfolio plateform - www.theportfolioplatform.com

Thematics_smtp (Usurpation) - thematics_smtp@netc.fr

Ticc Advisor - tiic-conseil.com/

Tide Technologies Group (Forex) - tidetechnologiesgroup.ltd

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/

Trader Up (Produits dérivés sur crypto-actifs) - www.traderup.com

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

Tradezila (Produits dérivés sur crypto-actifs) - tradezila.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

Truffis (Biens divers/truffes) - truffis.com

TRUST WALLET - TRUSTWALLET - Fausse récupération de fonds - agent.support@tradecontrol.agency

TVT - tvt-partners.com

TX-Market - www.tx-markets.com

U

U8080.com - LSEQ

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

UBP26One (Produits dérivés sur crypto-actifs) - ubp26one.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

UniversalTrade (Forex) - www.universaltrade.io

Universe trading (Forex) - the-universe.trade

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

Vault Trade - Avis sur Vault trade - illégale - http://vault-trade.org

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

Verse Corp (Forex) - verse-corp-network.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

Vinci (Usurpation) - prénom.nom@vinci-dr.fr

Vinneo (vin) - www.vinneo.fr

VINOVEST - www.vinovest.fr

VIP-MARKETS - www.vip-platform.market

virtualcapitaltraders.com (Crypto-actifs) - virtualcapitaltraders.com

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

WALKER LAURENT INC (Autre acteur non autorisé) - www.wlinc.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/

West Hill Capital (Forex) - westhillcapital.pro

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

Wisevests (Crypto-actifs) - wisevests.com

Wiolin - https://wiolin.com - Notre avis est que Wiolin est une arnaque. Site frauduleux et sans licence pour proposer les services d'investissement / Arnaque / Victimes

Winstom Trading (Forex) - winstomtrading.com

WLT (Usurpation) - secu-wlt.com

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

X-Tidex (Crypto-actifs) - x-tidexweb.com

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

Zenith Exchange LTD (Forex) - zenithexchange.net

ZEOPTION - www.zeoption.com

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

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