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, 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
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
Carmi Europe (Usurpation) - prénomnom@carmi-6europe.com
Carmi Europe (Usurpation) - prénom.nom@carmi-europe.com
Carmi Patrimoine (Usurpation) - prénom.nom@carmipatrimoine.com
Carmi Patrimoine (Usurpation) - prénom.nom@carmi-patrimoine.com
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
CBL Europe (Produits dérivés sur crypto-actifs) - cbleurope.com
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/
Centaure Investissement (Usurpation) - centaurigestionprivee.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/
CertiK (Usurpation) - customersupport@certiksecurity.live
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
Citadel France (Usurpation) - contact@citadel-france.com
Citadel France (Usurpation) - prénom.nom@citadel-france.com
Citadel France (Usurpation) - www.citadel-france.com
CityInv260 (Forex) - www.cityinv260.com
CL CONSEIL PATRIMOINE (Usurpation) - prénom.nom@clconseil-patrimoine.com
Clarmond WL - www.clarmond-wl.com
CLB Group (Autre acteur non autorisé) - www.clbgroup.com
CLC Conseil Cave (vins) - www.clconseil-cave.com/fr/admin/login
Cleo Capital (Autre acteur non-autorisé) - www.cleo-capital.com
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
CMC Markets (Usurpation) - gestionprivate-cmcmarkets.com
CMC Markets (Usurpation) - prénom.nom@gestions-cmcmarkets.com
CMC Markets (Usurpation) - support@contact-cmcmarkets.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/
Coineurocapital (Produits dérivés sur crypto-actifs) - coineurocapital.co
CoinEx (Crypto-actifs) - www.coinex.com
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
Cooperatif Epargne (Usurpation) - prénom.nom@cooperatif-epargne.com
Cooperatif Gestion (Usurpation) - prénom.nom@cooperatif-gestion.com
Cooperatif Gestion (Usurpation) - prénom.nom@cooperatif-gestion.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
Cryotoxtrade (Usurpation) - info@cryotoxtrade.com
Cryotoxtrade (Usurpation) - cryotoxtrade.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) - gestionfrancre-crypto.com
Crypto.com (Usurpation) - crypto.com@team-support.pro
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 Innovate Bot (Usurpation) - cryptoinnovatebot.net
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
CryptoTrader (Crypto-actifs) - cryptotrader.app
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-markets.trade
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
Ecofi (Usurpation) - prénom.nom@gestion-ecofi.com
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
EFG Top 112 (Biens divers- Placements verts) - efg-top112.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
Eleven media top 05 (Usurpation) - contact@elevenmediatop05.com
Eleven media top 05 (Usurpation) - elevenmediatop05.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
Event Topmedia017 (Biens divers- conteneur) - event-topmedia017.com/conteneurs
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
Financière Dainville (Biens divers/Vin) - www.financiere-dainville.com
La Financière d'Alegia (Biens divers / Vin) - www.financiere-alegia.com
Financière HLC (Biens divers/ Vin) - financierehlc.com
Financière Haussmann - financiere-haussmann.com/
Financière MCM (Biens divers/ Vin) - financieremcm.com
Financière PLH (Biens divers- Placements verts) - financiereplh.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
Finary (Usurpation) - prénom.nom@finaryasset.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 Cofitem (Usurpation) - cofitem@immo-park.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 fiables (Biens divers/ Or) - fondsfiables.fr/invor
Fonds Finansas - www.fondsfinansas.com
Forex Tradition - www.forextradition.com
Forexeze (Produits dérivés sur crypto-actifs) - forex-eze.com
FOREXTRADA - www.forextrada.com
FORTIFIEDTRADE - www.fortifiedtrade.co
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
Fusion fx (Forex) - fusionfx-solution.com
FUSIONLOTS - Signalements, Avis sur www.fusionlots.com
FusionTrade (Forex) - fusiontrade.co
FuturBTC (Produits dérivés sur crypto-actifs) - www.futurbtc.com
Futur Epargne (Usurpation) - prénom.nom@epargnefutur.com
Futur Epargne (Usurpation) - futurepargne.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
ONEXTrade (Forex) - onex-trade.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
OptiPlacements (Autre acteur non autorisé) - optiplacements.com
OPTITRADE LTD (Forex, Crypto etc.) - https://opti-trade.com; https://user.opti-trade.ltd/login
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
OXTRADES (Forex) - Oxtrades
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)
Partners (Usurpation) - webtrader.partnersce.cm
Partners (Usurpation) - client.partnersce.cm
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 prudent (Usurpation) - patrimoineprudent.fr/borne_recharge5
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
Place Quatorze (Financement participatif) - placequatorze.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
Qbasis Invest (Usurpation) - apps.qbasisinvest.fr
QuaeroCapital (Usurpation) - quaerocapital.world
QuaeroCapital (Usurpation) - quaerocapital.trade
Quantrix Capital - quantrixcapital.net
Quantum AI (Crypto-actifs) - quantum-ai.io
Quantum Bumex (Crypto-actifs) - quantumbumex.com
Quantum Bumex (Crypto-actifs) - quantumbumex.co
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/
Rebound Invest (Usurpation) - rebound-invest.com
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
Sirano (Biens divers/ Or) - sirano-gestion.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/
Smart Investsas (Crypto -actifs) - smartinvestsas.com
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
Spark Genesis AI (Crypto-actifs) - sparkgenesisai.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
Tradacademic (Crypto-actifs) - sandiegobraincare.com/?_lp
Tradacademic (Crypto-actifs) - paulwchow.com/?_lp
Tradarea - www.tradarea.com
Tradaxa - www.tradaxa.com
Trade Capital - www.tradecapital.net
Trade Duac (Crypto-actifs) - tradeduac.com
Trade Duac (Crypto-actifs) - tradeduacai.com
Trade Duac (Crypto-actifs) - tradeduac100.com
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 NeuPro (Crypto-actifs) - tradeneupro100.com
Trade Pro (Crypto-actifs) - trade-pro.io
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
Trading Point (Usurpation) - contact@tradingpointltd.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
TxiMarkets (Produits dérivés sur crypto-actifs) - tximarkets.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
Veltrix AI (Crypto-actifs) - veltrix-ai.com/fr
Veltrix AI (Crypto-actifs) - fin-maga.com/Veltrix_AI
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
Versailles Invest (Usurpation) - prénom.nom@versailles-invest.com
Verse Corp (Forex) - verse-corp-network.com
Vert Horizons (Financement participatif) - verthorizons.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/
Xeodis - Société de trading non régulée. Selon les témoignages de nos clients et selon notre analyse, cette plateforme est une escroquerie aux faux placements - https://xeodis.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
Xportal (Forex) - www.xportal-management.com
XPROTRADE - xprotrade.com/
XR EUROPE TRADE - xreuro.com/
XSTRADEPRO - xstradepro.com
XTB Markets - xtb-markets.com/
Xtrader365 (Produits dérivés sur crypto-actifs) - www.xtrader365.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 (Crypto-actifs) - zenithexchange.ltd
Zenith Exchange LTD (Forex) - zenithexchange.net
ZEOPTION - www.zeoption.com
ZKL Invest LTD (usurpation) - www.zkl-investfr.com/
Zoomex (Crypto-actifs) - www.zoomex.com