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
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
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
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
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
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
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/
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