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Liste noire de l'AMF en France

Blacklist of
fraudulent online trading platforms

Since its creation in 2003, one of the main missions of the AMF (Autorité des marchés financiers) has been the protection of financial savings. Over the past few years, the AMF has had to adapt to the constant growth of fraudulent websites offering false investments, on the one hand, and the desire of more and more savers to invest in new products, on the other hand (namely in bitcoin, in nursing homes, in forex, in diamonds, in GAFAM etc.)

The AMF's blacklist is updated regularly. It is made up of different sub-categories. To date, 18 distinct sub-categories are listed among which we can cite the following: Champagne, Livestock, Crypto-actives, Diamonds, Crowdfunding, Forex, Binary options, Gold, Rare earths, Usurpation, Wine, Whiskey etc.

The mere presence of a website (or entity) on the AMF's blacklist means that it is not authorized to offer investment services. With its blacklist, the AMF warns and sensitize investors against false investment offers.

 

There are two main reasons that can explain the presence of a site on the AMF blacklist:

  • Alleged Fraud: These brokers are classified as fraudulent and scams due to the numerous anomalies detected on their website, as well as the complaints filed by victims with the Financial Markets Authority (AMF).

  • Identity Theft: Certain brokers, sites, or email addresses may appear on these lists because they have impersonated already existing legitimate companies or platforms.

The main risks when investing with a broker appearing on the AMF blacklist are, in particular:

  • Financial Losses: You could suffer significant losses of money.

  • Exposure to Fraud: You risk providing your personal and financial information to malicious individuals.

 

To spot a fraudulent company, site or broker, watch out for the following red flags:

  • Requests for Sensitive Information or Money: Be careful if you are asked to provide confidential information or make payments.

  •  Promises of High Returns without Risk: Be skeptical if you are assured of considerable gains without any risk.

  •  Overseas Money Transfers or Cryptocurrencies: Be wary if overseas fund transfers are required or if you need to make your investment in cryptocurrency.

  • Absence of Legal Notices and Questionable URL: The absence of legal notices on the site or a questionable URL should arouse suspicion.

 

 

 It is essential to remain vigilant in this area, conduct thorough research and be wary of offers that seem too good to be true. Protecting your assets and personal information should always be a priority.

* This list also includes sites that have been directly reported to our firm by victims of online scams. It is important to note that some of these sites may not yet be listed on the official blacklists of the AMF or other European financial regulators, thus reflecting our proactive commitment to protecting our clients from potential risks.

We provide you below with a non-exhaustive list of fraudulent entities on the internet

(Sources: AMF blacklist in France, Assurance Banque Epargne Info Service, FSMA, FCA).

 

If you have any questions, please do not hesitate to contact us

 

Me Svinarova-Petrova, Lawyer at the Paris Bar

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

0

01Crypto - www.01crypto.com

In addition to this, you will need to know more about it.

1

1 Oak Capital limited - www.1oakcapital.com

10 Brokers - 10brokers.com

1000 Shards - 1000eclats.com/

101 Carats - www.101-carats.com

1724 Collection - 1724-recouvrement.com

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

In addition to this, you will need to know more about it.

2

20minutes Finance - 20minutes-finance.com/

24 Prime Option - 24primeoption.com/

24hCapital - www.24hcapital.com

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

In addition to this, you will need to know more about it.

4

4 XP - www.4xp.com

4C Patrimoine - www.4cpatrimoine.com

4InvestCapital - www.4investcapital.com

In addition to this, you will need to know more about it.

5

50option - www.50option.com

In addition to this, you will need to know more about it.

AT

A-Advisors - www.a-advisors.com

AGL DIAMONDS - www.agldiamonds.com

Aaron Brett - aaronbrett.com/

Absalon Capital Fonds - www.absaloncapitalfonds.com

AC Europe - ac-europe-sa.com/

AC Investissement - ac-investment.com/

ACA MANAGMENT - www.aca-managment.com

Access Fund - af-europe.com/

Access Patrimoine - access-patrimoine.com/

Accion 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-Conseils - www.acm-conseils.com

Acolin-Patrimoine - acolin-patrimoine.com

ACP AD - www.acp-ad.com/

Actio Conseil - actio-conseil.com/

Heritage and Engineering Action - api-investing.com/

Activ Markets - www.activmarkets.com

ACTIVTRADES-VIP - activtrades-vip.com

ADG Placement - www.adg-placement.com

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

ADP Corporate - adp-corporate.com/

ADVCASH - advcash.gi

Advensis Private Banking - 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 BV - www.afs-brokers.com/

Afs Group - www.afsgroup.nl

AFSCM PLATFORM - www.afscmplatform.com

AFX Markets Limited - www.afxgroup.com

Agenda Finance - agenda-finance.com/

AGF Markets - www.agfmarkets.com

AGF Placement - www.agf-placement.com/

Agincourt Finance - agincourt-finance.com

Agri Developments - Agridevelopments.com

Ahp-Management - ahp-management.com/

Ainvestments - www.ainvestments.com/

AL Investments - al-investements.com/

Alch Invest - alch-invest.com/

AlDGATE ADVISORS - www.aldgate-advisors.com

Aletti Gestion - www.aletti-gestion.com/

ALGO CFX - www.algo-cfx.com

Algomakers - www.algomakers.com

ALGONECT - The HFT Club - www.algonect.com

All Global Markets - www.allglobalmarkets.com

Alliance Internationale - www.alliance-internationale.com/

Alliance SCPi & Park - alliancescpi.com/

Allianz Brokers - www.allianz-brokers.com

Allianz Privacy Policy - alvvieprivate.services/

All Securities BV - allsecuritiesbv.com

Alpha Connect Capital GmbH - www.alphacapitalgmbh.com

Alphani Ltd - alphani-ltd.com/

Altea Gestion - altea-gestion.com/

Alter Investments - alter-investments.com/

Altus Patrimoine - altuspatrimoine.com

Always Diamonds - www.always-diamonds.net

AM Parking - www.am-parking.net/

Amazon Capital - www.amazon-capital.com

Ambrose Michel - www.ambrosemichael-private.fr

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

Apco Fx - www.apcofx.com/

Apera Management - www.apera-management.com/

App Trader - www.apptrader.com/

Aragon Fondkommission AB - aragonfondkommission.com/

ARBISTAR - www.arbistar.com

Arml Solutions - arml-solution.com/

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

Asset Capital Invest - assetcapitalinvest.com/

Asset Value (usurpation) - Assetval.com

Aston Forex - www.astonforex.com

Aston Markets - www.astonmarkets.com

Atlantix Services - Atlantix-services.com

Avenir Epargne - futur-epargne.com/

AVENIR SCPI - futurscpi.com

Avenir-Crypto - www.avenir-crypto.com

AVN Invest - www.avn-invest.com

Cyber ​​Lawyer - www.avocatcyber.com

AXA TRADES - www.axatrades.com

Ayondo - www.ayondo.com

AZR Capital - www.azr-capital.com/

AzrCapital - www.azrcapital.com

AZURE - azr-group.com/

In addition to this, you will need to know more about it.

B

B2crypto - www.b2crypto.com/

Balsamico Premium - balsamicopremium.com

BANCMARKETS - www.bancmarkets.com

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

Bank and Capital - www.bankandcapital.com

Bank and Trader - www.bankandtrader.com

Bank Centrale - www.bankcentrale.com

Bank Invest - www.bankinvest . com

BANK INVEST CAPITAL - www.bankinvestcapital.com

Bank Of Crypro - bank-of-crypto.com

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

Bank Of Market - www.bankofmarket.com

Bank Partners - www.bank-partners.com

Bankinter Usurpation - bkinter-lux.com

Banko Finance Group - bankofinancegroupe.com/

Banq of Broker - www.banqofbroker.com

Banque de Luxembourg Investments - banquedeluxembourginvests.com

Bank Invest - www.banqueinvest.com

Barclays Broker - www.barclaysbroker.com

Barclays Traders - www.barclays-traders.com/

Baumann Partners - www.baumannpartners.com

BB Patrimoine - bb-patrimoine.com/

BCI Capital - www.bci-capital.com/

BCL Brokers - www.bclborkers.com

BCLAYS MARKETS - www.bclaysmarkets.com

BCM France - www.bcmfrance . com

BDK Capital (usurpation) - Cgp-bdk.com, Bdkcapital.fr and Market.bdkcapital.fr

BDT-company - bdt-company.com

Bearbull Patrimoine - www.bearbull-patrimoine.com/

Bears Markets - www.bearsmarkets.com

BENCHMARK FINANCE - www.benchmark-finance.com

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

Beta Venture - www.beta-venture.com/

BF Services Onine - bfservicesonline.com/

BFM Markets - 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 Option - www.bfxoption.com

Bgc france holding (usurpation) - bgcfranceholdings.com

Asset Management Balance - www.bil-gestionpatrimoine.com

BINAREO - www.binareo.com

BINARINVEST - www.binarinvest.com/

Binary Online - www.binaryonline.com

Binary Stock Market - binarystockmarket.com/

Bit Crypto - www.bit-crypto.net

Bitc Bank International - www.bitc-international.com

Bitcoin Patrimoine - www.bitcoin-patrimoine.com

Bitcoin Storm - bitcoin-storm.com

Bitcoinoie - www.bitcoinoie.com

BITCONEO - www.bitconeo.com

Bitmax - www.bitmax4u.com/

Bitoraxe - www.bitoraxe.com

Bivouac Capital - www.bivouac-capital.com

BK-Coin - bk-coin.com

Bankinter (spoofing) - Bkt-inter.eu/connexion.php, Bkinter-lux / connexion.php

Black Trading Corporation - www.black-trading.com

Blackstone 500 - blackstone500.com/

BLM Whiskey - blm-whisky.com/

Lloyds Blockchain - www.blockchain-lloyds.com

Bloxham Group - www.bloxham-group.com

BLS Capital - www.blsinvestments.com

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

Blue Options - www.blue-options.com/

Bluedexonline - www.bluedexonline.com

BLUEDIAMS - bluediams.com

BO BANK - www.bo-bank.com

Bourse Assistance - Bourse-assistance.com/

Crypto Exchange - www.bourse-crypto.com

Electricity Exchange - Bourse-electricite.com/

Private Stock Exchange - www.bourseprive.com

Boursocarat - www.boursocarat.com

Boursofx - www.boursofx.com

Boursoland - www.boursoland.com

Boursolev - www.boursolev.com

Boursomarket - www.boursomarket.com

Boursotrade - www.boursoratrade.com

Box Investing - boxinvesting.com/

Brevan Invest - brevan-invest.com

Bright Finance - www.brightfinance.co/

Broker & Co - www.brokerandco.com

BROKERANDCO - www.brokerandco.com

Brookfield99 - www.brookfield99.com

Boursorama usurpation - brs-client.fr

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

BTC-CAP - www.btc-cap.com

BTCOINPRO - www.btcoinpro.com

BULLEXX - www.bullexx.com

Bunqfx (spoofing) - bunqfx.com

Burgoyne Capital - www.burgoyne-capital.com

BYBLOS INVEST - byblos-holding.com/

In addition to this, you will need to know more about it.

VS

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

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

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

Cabinet SIP (spoofing) - Cabinet-sip.com

CANNABIO MEDICAL - www.cannabio-medical.com/

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

CAP INVESTMENT - www.cap-investment.com

ALTERNATIVE CAPITAL - capital-alternative.com/

Capital Business - www.cptbusiness.com

Capital CBF Financial - www.cbf-financial.com

Capital Coins - www.capital-coins.com

Capital Diamond - www.capital-diamond.com

Capital France - www.capital-france.com

Capital Market Services - www.capitalmarketservices.fr/

Capital 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

Castillon Capital - www.castillon-capital.fr

Castlehill AM - castlehill-am.com/

Cave D'Or - www.cavedor.com

CAVE DE FRANCE - www.cave-france.com

Cave Epargne Whiskey - cave-epargnewhisky.com/

CAVISSIMO - cavissimo.com

CBA Conseil - cbaconseil.net/

CBAE-LTD - cbae-ltd.com/

CBRE Security Place - www.cbre-securityplace.com

CCS Patrimoine - CCS-Patrimoine.com

CDC GESTION - www.cdm-gestion.com

Cdk Investments - www.cdk-Investments.com

CDM Gestion - cdm-gestion.com

THIS - compagnie-europeenne-de-courtage-investment.com/

CECP ADVISORS - www.cecp-advisors.com

Cegf Conseil - www.cegf-conseil.com

Cemg Invest - cemg-groupe.com/

Central Bank Europe - www.centralebankeurope.com

Centralspot Trading - www.central-spot.com/

CESCO INVEST - cesco-invest.com

CFE BOURSE - www.cfebourse.com

CFM WINE - cfm-wine.com/

CFreserve - cfreserve.com/

CFX MARKETS - www.cfxmarkets.com

Chartoption - www.chartoption.com/

CHEPTEL DIFFUSION - www.cheptel.eu

Livestock Savings - www.cheptelepargne.com

Livestock 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/

Circle OF Visionariez - www.circleofvisionariez.com

Clarmond WL - www.clarmond-wl.com

Clic Epargne - clic-epargne.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

Heritage Code - www.code-patrimoine.com

COFIGEST -

Cofiplan SA - www.cofiplan.fr/

FINANCIAL CORNER - www.coin-financial.com

Heritage corner - coinpatrimoine.com

COIN QUICK - www.coinquick.net

Coin Revelation - coinrevelation.com

Coinrevolut - Coinrevolut.com

Coins Markets - www.coins-markets.net

COLBERT CAPITAL - www.colbertcap.com

Collins Gestion - www.collinsgestion.com

COLONUS HEDGING - www.colonus-hedging.com

Colors Diamonds - www.colorsdiamonds.com

Comdirect Investment - comdirect-investment.com

Comex Partners - comexpartners.com

Commerce Wealth - commercewealth.com

Compliance Partners - compliance-partners.fr/

Crypto Consulting - www.conseil-crypto.com

Conseil-Premium - www.conseil-premium.net

Atlantic Tips - Conseils-atlantic.com

Consero Capital - www.consero-capital.com

Cooperative DUET - cooperative-duet.com

CorsairCPL - www.corsaircpl.com/

Corum Asset Management -

Cow-Invest - cow-invest.com

CPH Capital - www.cphcapital.com

Create Capital Invest - www.createcapitalinvest.com/

Creo Consulting - creo-conseil.com/

Crown Patrimoine - www.crown-patrimoine.com/

Crypteo - www.crypteo.io

Crypto bank - www.crypto-banque.com

Crypto Bull - crypto-bull.io

Crypto Safe - www.cryptocoffre.com

Crypto Europe - crypto-europe.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/

Cryptofinancecorp - www.cryptofinancecorp.com

CryptoLive24 - www.cryptolive24.com

Cryptomonneo - www.cryptomonneo.com

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

CTBROKER - www.ct-broker.com

CWG Markets - cwg-markets.com

Cycladys - www.cycladys.com

CYRTE BV - www.cyrte-bv.com

In addition to this, you will need to know more about it.

D

Dalsari - Dalsari.com

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

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

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

Daxbase - www.daxbase.com/

DAXIOMA - daxioma.com/

DCA-Finance - dca-finance.com

Dealinpro - dealinpro.com/

Deutsche Capital - deutsche.capital/

DFIR 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

Divinum Europe - www.divinum-europe.com

DMA Finance - dma-finance.com/

Donau Invest Capital - donau-investcapital.com/

Dreamfield Financial - Dreamfieldfinancial.com

In addition to this, you will need to know more about it.

In addition to this, you will need to know more about it.

In addition to this, you will need to know more about it.

In addition to this, you will need to know more about it.

E

EJ Glanville & Co - www.ejglanvilleandco.com

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

Eci Luxembourg - www.eci-luxembourg.com

Eco Crypto - www.eco-crypto.com

Ecoin Stock - ecoin-stock.com

Ecrypto-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 Online - www.ejsonline.com

Elementary Financial - www.elementaryfinancial.com

Elite Finance Solutions - elitefinancesolutions.com/

Elite Private - elite-private.net/

Elton Advisors - www.elton-advisors.com/

ELYSEES CAPITAL - www.elyseescapital.com

EMFI Securities - www.emfi-placesecurity.com

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

EMINAGE - www.eminage.com

Energie Transition - energie-transition.com/

Enovast - enovast.com/

Bitcoin Savings - www.epargnebitcoin.com

Capital savings - epargnecapital.com

Crypto savings - www.epargnecrypto.com

Easy Savings - www.epargnefacile.com/

Whiskey Savings - www.epargne-whisky.com

EPC Holding - epc-holding.com

Equity Capitals - www.equitycapitals.com

ERT Capital - ert-capital.com/landing/

Esfera Capital - esfera-capital.com/

Essential Portfolio Selection - eps-gestion.com/

Eternals Diamonds - www.eternals-diamonds.com/

Ether Invest - www.ether-invest.com

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

Europe Immobilier - europe-immobilier.eu

EUROPE INVEST - europe-invest.fr/

Europe Invest 2 - europe-invest.net/landing

Europe1 Finance - europe1-finance.com/

Eurovalys Parking - eurovalys-parking.com/

Eutheni - www.eutheni.com

Excellence Broker - www.excellencebroker.com

Excellence Invest - excellence-invest.com

Excellence Vendome - www.excellencevendome.com

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

Exciting Markets - www.excitingmarkets.com

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

Crypto Experts - www.experts-crypto.com

Premium Experts - www.experts-premium.com

EZ Trader - www.eztrader.com

In addition to this, you will need to know more about it.

F

Factory AD - factory-ad.com

Falcon WL - www.falcon-wl.com/

Family Trading - www.family-trading.com

Farallon - faralloninvestments.com/

FC Asset - fc-asset.com/

FC Management Group - fc-managementgroup.com/

Fcfportfolio - fcfportfolio.com/

FCMINAGE - www.fcminage.com

Fgi Alternative - fgialternative.com/

FGI PATRIMOINE - www.fgipatrimoine.com

FGIPATRIMOINE - fgipatrimoine.com

FIA EXPERT - fia-expert.com/landing

Fiducia CPL - www.fiducia-cpl.com/

Finances Capital - www.finances-capital.com

FINANCES MARKETS - finances-markets.com/

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 Haussmann - financiere-haussmann.com/

Financika - www.financikatrade.com

FINARIA FX - www.Finaria-FX.com

Finarix - www.finarix.com

Finch Markets - www.finchmarkets.com

Finetero - Finetero.com

Finex Capital - www.Finex-capital.com

FinoVesta France - finovesta-france.com

First Class Binary - www.firstclassbinary.finance

First Cryptobank - 1st-cryptobank.com

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

Forex Tradition - www.forextradition.com

FOREXTRADA - www.forextrada.com

Fortis Capital - www.fortiscapitalmanagers.com/

Fortis Prime - www.fortis-prime.com

France Bovins - francebovins.com

France Consulting Vin - www.franceconsultingvin.com

FR Grand Capital - Fr.grandcapital.net

FRX Bank - www.frxbanque.com

Funding-Tree - funding-tree.net

Futur Investissement - Futur-investment.com

Futur Solution - www.futur-solution.com

FX SEP - www.fxsep.com

FX Vantage - fx-vantage.com/

FXandCO - www.fxandco.com

FXCC - www.fxc-c.com

TRUE FXCC - www.fxcc.com

FXGL-Capital - fxglcapital.com

FXN TRADE - www.fxntrade.com

FXPace - www.fxpace.com.au

FXPace Usurpation - www.fxpace.com

In addition to this, you will need to know more about it.

G

G-Whiskey - g-whisky.com/

Gaesco Gestion - www.gaesco-gestion.com

Gate-Io - gate-io.net

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

GBE CAPITAL - gbe-capital.com

GCE Capitals - www.Gcecapitals.ai

GCE GESTION - www.gce-gestion.com

GCI Trading - 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/

Wealth and Investment Management

Gestion Investmennt - gestion-investment.com/

SCPI MANAGEMENT - www.gestionscpi.com

GFO LTD - gfoltd.com/

GFX Royal - www.gfxroyal.com/

Glazer Financial Group - glaserfinancialgroup.com/

GLB Group - www.glb-groupe.com/

Global Financial Credit - gf-credit.com

Global Multi Trade Corp - www.globalmtcorp.com

GlobalCo-Crypto - www.GlobalCo-Crypto.com

GlobalMarkets Group - www.Globalmarkets-group.com

GMA FINANCES - www.gma-finances.com

GME Crypto - www.gme-crypto.com/

GMT Crypto - www.gmt-crypto.com

GMT Invest - www.gmtinvest.com

GN Investmenet - www.gninvestmentag.com

GO IN TRADING - www.gointrading.com

GO PRO FINANCE - www.goprofinance.com

Goldbergtrade - goldbergtrade.com/

Golden-Bank - www.golden-bank.com

Goldeo - goldeo.com

Goldman Capital - www.goldman-capital.com

Goldoneo - www.goldoneo.com

Good Option - www.good-option.com

Good Whiskey - good-whiskey.com/

Good-Crypto - www.good-crypto.com/

Grand Capital - grandcapital.net/

Grands crus of Europe - grandscrus-europe.com/

Green Wire Capital - greenwirecapital.com/

GROUP AIM LTD - www.group-aimltd.com

Group Atlantic Equities - group-atlanticequities.com

Group BKINT - www.group-bkint.com

Group CVC - www.group-cvc.com

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

Finance Development Group - groupe-finance-developpement.com

Schmitt & Delattre Group - www.sdgroupe.com

Groupepargne - www.groupepargne.com

GRYPHON FRANCE - www.gryphon-france.com

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

GTI Markets - www.gtimarkets.com

GV Invest - www.gv-invest.com

GW Group - www.gw-groupe.com

In addition to this, you will need to know more about it.

H

Hausmann Invest - www.hausmann-invest.com

HCI Fund - www.hcifund.com

HEDGE FUNDS CAPITAL - www.hfc-capital.com/

Helix Credit Group - helixcredit-group.com/

HighFrequency - www.highfrequancy.com

Horizon Patrimoine - horizon-patrimoine.com/

Horus LTD - www.horus-ltd.com

Howard Hagen - www.howard-hagen.com

Hussar & Co - hussarco.com/

Hybrid Reserve - www.hybridreserve.com

In addition to this, you will need to know more about it.

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

 

 

 

 

I

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

IA Markets - www.ia-markets.com

IAM BROKER - www.iam-broker.com

IBCFX FOREX - www.ibcfx.com

IBL Markets - www.ibl-markets.com

Icap Crypto - www.icapcrypto.com

ICBC-Invest - 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

IMC Broker - www.imcbroker.com

Iminage - www.iminage.com

Immediate Edge - Immediate-edge.com

Immomarkets - www.immomarkets.com/

INAIA - www.golddinar.fr/

Indigo Investissement - indigo-investment.com/

Indigo Patrimoine - www.indigo-patrimoine.com

Infinite Diamond - www.infinitediamond.com

Infinitrade - infinitrade.com/

Infinity Bank - www.infinity-bank.com

InGLobalTrade - www.inglobaltrade.com

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

Inter-Finance - www.inter-finance.net

InterSCPI - interscpi.com

INTESA GESTION - www.intesa-gestion.com

Invest & Conseils - invest-conseils.com/

Invest Alpha Patrimoine - www.ia-patrimoine.com

Invest Avenir - invest-avenir.com/

Invest Binary - www.inest-binary.com

Investnovaxia - Investnovaxia.fr

INVEST PARK - www.invest-park.eu

Invest Partner Capital - invest-partnercapital.com

Invest Partners SA - www.investpartners.lu/

Invest premium - www.invest-premium.net

Invest-Wine - www.invest-wine.fr/

Investisafe - investisafe.com/

Investors Protection Agency - ipaprotection.com/

INVESTOUS - www.investous.com

IO Capital - www.Io-capital.net

IRON FX - www.ironfx.com/

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

ISTOCK Capital - istockcapital.com/

ITCFX - www.itcfx.com

ITM Enterprises - www.itmehpad.com

IWB-Group - iwb-groupe.com

Jaina Patrimoine - Jaina-patrimoine.com

JP Marlins - pfm.jpmarlins.com/

JCI CPL - www.jci-cpl.com/

Jessy Conseils - www.jessyconseils.com

JHF Consultant - jhf-consultant.com

JMS Invest - jms-invest.com/

Jonarnstein - www.jonarnstein.com

JT Europe - www.jt-europe.com

Justrader - www.justrader.com

In addition to this, you will need to know more about it.

K

KANZLEI-VARGA - www.kanzlei-varga.de

Kaufman Conseil - www.kaufman-conseil.fr

Kaufmanorp - www.kaufmancorp.com

KD Markets - www.kd-markets.com

Kepler Gestion - kepler-gestion.com/

KIPLAR - kiplar.com

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

Klimek Consulting - www.klimek-consulting.com/

KRAKEN ACCESS - www.krakenaccess.com

KRYPTOWIZE - kryptowize.com

In addition to this, you will need to know more about it.

L

L'Atelier Du Diamant - www.atelierdudiamant.com

L-vcapital - l-vcapital.com/

The Ether Exchange - www.bourse-ether.com

The Bitcoin Exchange - www.boursebitcoin.com

La Centrale des Cryptomonnaies - lacentraledescryptomonnaies.com

The Diamond Central - www.lcdpatrimoine.com

La Maison du BTC - www.lamaisondubtc.com

THE GOLD PLATFORM - laplateformedelor.com

The Gold Platform - laplateformedelor.com/home

Modern Life - lvmexchange.com/

LAI HERITAGE - www.lai-patrimoine.com/

Lambay Capital - Lambay-capital.com

Lamberg Kapital - www.lambergkapital.com

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

Larkin Asset Management - larkinassetmanagement.com/

LbitcoinLtd - www.lbitcoinltd.com

Lloyds Banking Group - lbp-client.info,

lbpsecure.com (spoofing)

LCG - www.lcg.com/

LDC Crypto - www.ldc-crypto.com

Lefevre Finance - Lefevre-finance.com

The Finance Guide - leguidefinance.com/

THE WHISKEY PALACE - www.palaisduwhisky.com

The Financial Partner - lepartenairefinancier.com

Wine Info - le-vin.info/

Leader Capital Partners - www.leadercapitalpartners.com

Les Diamantaires - www.les-diamantaires.com

The Grands Crus - www.lesgrandscrus.net

Web Options - www.lesoptionsduweb.com

Lfp Patrimoine - www.lfp-gestion.com

LGC WINE - www.lgc-wine.com

LH Finances - lh-finances.com

Libra Maximizer - libra-maximizer.com

LIBRA SERVICE - www.libra-service.com

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

Lincolnfx Capital - lincolnfx.capital/

LION PROJECT - lion-project.com

Lloyds Banking Group - lb-investment.com/

LMB Gestion - Lmb-gestion.com

LMDP - lmdp.uk/

Lockwood - www.lockwoodinv.com/

London E Management - londonemanagement.com

LONDON EQUITY - www.london-equity.com

London Stock Exchange - lse-market.com/

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

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

LSE Investment - lse-investment.com/

Lunova - lunova-investmentltd.net/

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

Luxy Diamonds - www.luxydiamonds.com

LVM Capital - www.lvm-capital.com

Lyfchain - www.lyf-chain.com

In addition to this, you will need to know more about it.

M

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

MY CRYPTO BANK - www.mabanquecrypto.com

Mag Asset - www.magasset.com

magaffairs - magaffairs.com/

Mage Champagne - www.mage-champagne.com

House of Coins - www.maisonducoins.com

Man Investments - man-investments.com/

Man Solutions - mansolutionsgroup.com/

Map Conseils - www.mapconseils.com

Market CT - www.marketct.com

Markets Investment - www.markets-investment.com

Markets Premium - www.markets-premium.com

MarketsX - marketsx.fr

MarketsX.CO.UK - www.marketsx.co.uk/

Maxprotrade - Maxprotrade.com

MayFairFunds Global - www.mayfairfunds.com

Mazdar International - www.mazda-int.com/

MBMO - Mbmo.eu/en

MC Crypto - www.mc-crypto.com

MC Kenzie - mckenzieinternationalinvestments.com/

Meillzur Epargne - Meilleur-epargne.com/

Mertens Capital - www.Mertens-Capital.com

Meta Capital Option - www.metacapitaloption.com

MGFX - www.midasglove.com

MGI BV - www.mgi-bv.com/

Michailis & Co LLC - www.michailislawfirm.com

Miller Langdon Roth - www.mlrinc.com

Mind Capital - mind.capital/

Crypto Mine - www.minedecrypto.com

Mkdfx - Mkdfx.fr

Molineaux Investment - www.molineaux-investment.com

My Safe - www.moncoffre4.net

My VIP Safe - www.moncoffre-vip.com

M (continued)

My Terroir - mon-terroir.com

Monarch Holdings inc - monarchholdingsinc.com

Moncryptoportefeuille - www.moncryptoportefeuille.com

Mondiaen Capital - mondiaen-capital.com

Mondial Bank - www.mondialbank.com

Mondial Vin - www.Mondial-vin.com

Moneo Invest - www.moneo-invest.com

Money Coin - www.moneycoin.fr

MONEYO - www.moneyo.io

Moninvestment Online - moninvestment.online

Tech coins - monnaiestech.com

Montepio Direct - Montepio-direct.com

Morgan & Hilt - www.mhoptions.com

Morgan & Johnson - www.morganandjohnson.com

Motion FOrex - www.motionforex.com

MRT MARKETS - www.mrtmarkets.com

MT Capital Partners - mtcapitalpartners.com

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

Munich fg - Munich-fg.com

My Crypto 24 - www.mycrypto24.com

My Scam Advisor - myscamadviser.com/

My Wallet - my-wallet.co

My Wallet 2 - 1crypto-trading.com/

MyBrokerCorp - www.mybrokercorp.com

In addition to this, you will need to know more about it.

NOT

Naki Trade - www.nakitrade.com

Nava Gates - navagates.com/

NCB Finance - nbc-globalfinance.com

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

Neofonds - www.neofonds.com

Net FInance DIams - netfinancediams.com

NetoTrade - www.netotade.com

Neva Immo - www.neva-immo.com/

Nevastar Finance - www.neva-finance.com

NEXVIA - nexviainvest.co/

NFinancial Partners - www.nfinancial-partners.com/

Nine Dreams - www.9drms.com/

Nomura Bank - www.nomura-bank.com

Northern Lion - www.northern-lion.com/

Northridge Heritage - www.northridgepatrimoine.com

In addition to this, you will need to know more about it.

O

OB Markets - www.obmarkets.com

Obinary Corporation - www.obinarycorporation.com

Global management objective - Objectifgestionmondiale.com

OLD MUTUAL GLOBAL INVESTORS - www.oldmutualglobalinvestors.fr/

Omega Pro - omegapro.world/

Omicron scpi - Omicron-scpi.com

Online Crypto - www.online-crypto.com

Online Union - www.online-union.com

Opta Courtage - opta-courtage.com/

Optex Group Limited - www.optexgrouplimited.com

Option Bank - www.option-bank.com/

Option Direct - www.option-direct.com

Jurisdiction Option - www.option-juruduction.com

Option Market - www.option-market . com

Forex Options - www.options-forex.com

ORANJEVESTE - oranje-bv.com/

Origin Crypto - www.origincrypto.com

Original Crypto - www.originalcrypto.com

Oval SCPI - ovale-scpi.com/

Oxygen Invest LTD - www.oxygen-invest.com

In addition to this, you will need to know more about it.

P

PPSA - www.ppsa-europe.com/

Panthera Europe - pantheraeurope.com/

Parel Gestion - www.parel-gestion.net

Parel-Invest - www.parel-invest.com

Parker Prime - parker-prime.com/

PART SGPS - www.part-sgps.com

Heritage Ambition - www.patrimoine-ambition.com

Bovine heritage - www.patrimoine-bovin.com/

Crypto Heritage - www.patrimoinecrypto.com

Patrimoine Gestion Management - www.patrimoinegestion-management.com

Heritage Partners - www.patrimoine-partenaires.com/

Wine Heritage - www.patrimoine-vins.com

Viticultural heritage - www.Patrimoine-viticole.com

Diamond Pavilion - www.pavillon-diamants.com

Petrus Conseil - petrus-conseil.com/

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

PHOENIX GM - www.phoenix-gm.com

Phoenix Markets - www.phoenixmarkets.com

PI Network - minepi.com/

Pierre Lafont Brokerage - pierrelafont-brokerage.com/

Pireus Bank Usurpation - privateclient.online/

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

Bitcoin placement - placementbitcoin.com/

Placement Creches - www.placement-creches.com/

Crypto placement - placementcrypto.com

Easy Placements - Placementsfaciles.fr/container

Private Placements - www.placements-prives.com

Wine placement - Placement-vins.com

Planet Option - www.planetoption.net

Planet Bitcoin - planete-bitcoin.com

Plc Barclays (spoofing) - Plcbarclays.com

Plustocks - www.plustocks.com

Pole Finance - www.polefinance.com

Predicted Markets - predictedmarkets.fr/

Premier FX Trade - fxtpremier.com/

Premium Fund - pf-invest.com/

Prestige Asset - www.prestige-asset.com

Prestige Diamant - www.prestige-diamant.net

Prestige Invest - www.prestige-invest.com

Prestige Vin - www.prestige-vin.com

PRIME FX FINANCE - primefxfinance.com

Primefield - primefield-co.com/

Primefx Finance - primefxfinance.com/

Priv Invest - www.priv-invest.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

Providence Investissement - providenceinvestment.com/

In addition to this, you will need to know more about it.

Q

Qubit Tech - qubitlife.tv, qubittech.dev

In addition to this, you will need to know more about it.

R

RADIX TRADING EUROPE - www.rt-europe.be

RAMIUS Gmbh - www.ramius-gmbh.net

RBC Global Asset Management - rbcglobal-asset.com/

RBC Direct Investing - www.rbc-placementsdirect.com

Real Land Investment Corp. - realandinvestmentgroup.com/

REALT - realt.co/

RECYCLIX - www.recyclix.com

Refund Investment - refund-investment.com/

Wine Region of France - www.rvfrance.com

RMCAS-Ltd - www.rmcas-ltd.com/

ROFX - rofx.net

Rosesquare Capital - rosesquare-capital.com/

Royal Broker - www.royal-broker.com

Royal de Bank - www.royaldebank.com

RoyalFXtrades - www.Royalfxtrades.com

RT Europe - www.rt-europe.be

RTFX - www.trading.rtfx.com

Rush Banq - rushbanq.com/

In addition to this, you will need to know more about it.

S

Safe IG - www.safeig.com

SC Epargne - www.sc-epargne.com

SC-Option - www.sc-options.eu

SCGP AVEM - www.scgp-avem.com/

SCPI 8 - www.plateformescpi8.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 Investments

SCPI WinBank - winbankprivat.com/

SCPI-Invest - scpi-invest.fr

Second Investment - www.Secondinvestment.com

Secure Invest - www.secure-invest.com

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

Seedimo - www.seedimogroup.com/

SGPIC - www.sgpic.group

Sim Gestion - Sim-gestion.com

SINCLAIR UPTON CAPITAL MANAGEMENT - fr.sucm.com/

Skandia Management - skda-management.com (spoofing)

Smart Capitale - smartcapitale.fr/

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

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

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 (spoofing) - platform.somerset-cm.com

ST Conseils (usurpation) - St-conseils.com

Sti Groupe - www.sti-groupe.fr

Stock Binary - www.stock-binary.com

Stock Crypto - www.stock-crypto.com

Stock Diamond - www.stockdiamond.com

Strato Markets - www.strato-markets.com/

Streetanalysts - Streetanalysts.net

Strong Options - www.strongoptions.com

STS ROYAL - stsroyal.com/en/

Sud Factoring - www.sudfactoring.online/

SunBirdFX - www.sunbirdfx.com

Supreme Binary - www.supremebinary.com

Swiss 500 - www.swiss500.com

Swiss Assets - swissassetsfx.com

Swiss Bank - 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-investment.com

Swiss Partners AG - www.swisspartners-ag.com

In addition to this, you will need to know more about it.

T

Takahashi and partners - 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/

TechMarkets - www.techmarketsltd.com/

Technopers - www.tehnopers.com

test1 - www.test.com

The Capital Stocks - www2.thecapitalstocks.com/

The GFCL - globalfincap.com/

The Investor - www.alessandrolambert.com/

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

The portfolio platform - www.theportfolioplatform.com

Ticc Advisor - tiic-conseil.com/

Time Binary - www.timebinary.com

TMARKETS - www.tmarkets.com

Top Savings - Top-epargne.info/placement-yahoo

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 Idea - 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

Trader Place - www.traderplace.com

Traders Home - f.tradershome.org/

Tradershome - f.tradershome.com

Trades.com - www.trades.com/

Tradignation - www.tradignation.com

Tradition Diamant - www.traditiondiamant.com

Tradition SCPI - tradition-scpi.com/

TRADIXIS - www.tradixis.com/index.php

TRADMAKER - www.tradmaker.com

Tredoux-Capital - www.tredoux-capital.com

Trendlord Financial - www.trendlord-financial.com/

Tribely Limited - www.tribelylimited.com

Triomphe Capital - www.triomphecapital.com

Triton Capital Markets - Tritoncapitalmarkets.fr

TRITON ONLINE - www.triton-online.net

Triumph Option - www.triumphoption.com

TVT - tvt-partners.com

TX-Market - www.tx-markets.com

In addition to this, you will need to know more about it.

U

UCM Limited - www.ucm-limited.com/

Unifortune Invest - unifortune-invest.com/

Uniglobe Markets - www.uniglobemarkets.com/

Union Crypto - www.union-crypto.com

Uniqa Alternatives - www.uniqa-alternatives.com/

United Markets Capital - www.Unitedcapitalmarkets.com

UPTOS - fr.uptos.com/

UTC Invest - www.utcinvest.com

In addition to this, you will need to know more about it.

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

Vendôme Tradition - www.traditiondiamant.com

Ventiga Capital Partners - ventiga-capital.com/

Veritas Investissement - www.veritas-investment.com

Verticoin - verticoin.com

VFX Finance - vfx-limited.com/

Vianco livestock - vianco-cheptel.com/landing/

Vicore Shop - shop.vicore.com

Vineyards Terroirs - www.vignobles-terroirs.com

VINOVEST - www.vinovest.fr

VIP-MARKETS - www.vip-platform.market

Virtual currency international - vci.international

Vivid Support - Vivid-support.fr

VME-CAPITAL - www.vme-capital.com

YOUR SCPI - votre-scpi.com

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

Vuelex - www.vuelex.com

In addition to this, you will need to know more about it.

W

W&W Asset Management - asset-ww.com

Wagner & Land - www.wagner-lang.com

Wallet Cryptos - www.wallet-cryptos.com

Wallet-Coins - wallet-coins.com

Wallet-Secur - www.Wallet-Secur.com

Walter Gestion - Waltergestion.com

Werty Trade - werty.trade/

WEXNESS BANC - www.wexness.io

Whiskey investment - whiskeyinvestissement.com/

WHISKEY HERITAGE - www.whisky-patrimoine.com

WHISKEY PRESTIGE - www.whisky-prestige.com

Whiskey Veritas - www.whisky-veritas.com

Whitebridge-Diamonds - www.whitebridge-diamond.com

Wine Investments - www.wine-investments.com/

Wine Of Excellence - wine-of-excellence.com

WINEREY - winerey.fr/

Wines Selections - www.wine-selections.com

WInn Trade - www.wintrade.net

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

World Cryptos - world-cryptos.com/

World Techno Trade - wtt-g.com/

World Trade Consulting - www.wtc-z ürich.com

In addition to this, you will need to know more about it.

X

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/

In addition to this, you will need to know more about it.

Y

YD Consultant - www.ydconsultant.com

In addition to this, you will need to know more about it.

Z

ZAIS - www.zai-finance.com/

Zan Partners - www.zan-partners.com

Zan Pltd - zan-pltd.com/

Zebra Invest - www.zebrainvest.com

ZEOPTION - www.zeoption.com

ZKL Invest LTD - 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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