Updated: May 25
In this section we present a quick scan of the latest fake investment scams on the internet.
The fraudulent websites listed below have been singled out by Internet users and most are already part of the various blacklists published by European financial regulators.
If you are a victim of any of these sites, please do not hesitate to contact us.
alvieprivate.services
amc-financial.com,
aragonfondkommission.com
argon-financial.com
assetshaus.com
axacoins.com,
bancneo.net
banor.security-fr.com,
banorcapital-fr.com
bc-opportunityfund.com
bfm-business-epargne.com,
bitcoin-formation.club
bitsamo.net
brs-investment.com
cabinetmaingre.com
capfinance-gestion.com
capital-partnersonline.com
cashflowpositif.com
cdcplacement-paris.com,
cmxmarket.com
how to invest
commercewealth.com
connexion-lfde.com,
corum-lepargne.fr,
crypto-partners.com
dalsari.com
daskann-clientsfr.com
daxkapital.com
deutsche.capital
dreamfieldfinancial.com
customer-space.link
eu-markets.co
europeancapitalpartners.fr
europe-capital-partners.fr
exfinances.com,
financiereserve.com
financiere-idat,
finetero.com
finexro.com
bitcoin-now.tiptopko48.com
fr.grandcapital.net
freserves.com
gecinainvest.com
ginebrafx.com
gravity-market.com
groupenatwest-online
groupfletcher.com
gv-corporatelimited.com
gwp-conseil.com
haussmannpatrimoine-conseil.com
hsb-patrimoine.com
infinitrade4.com
intatrading.com
itmehpad.com
ivv-asset.com
ivv-asset-management-bv.com
lamaisonlivreo.com
landing.marketstm.com/en/mtm7_btc_safe_b2go_en
lb-investment.com,
lfde-gestion.com,
lfde-monespace.com
market.banif-bc.online
market.openbk-online.com
maxprotrade.com
moon-invest.fr
munich-fg.com
mwrlife.com
nsxcapital.com
Objectifgestionmondiale.com
oddobhf-gestion.com
omicron-scpi.com
omicronscpi.com
orpeagroup.com
individuals-lfde.com,
patrim-omnium.com
petrus-conseil.com
phenixcapitaluk.com
placementsfaciles.fr
platform.argon-financial.com
portal-lfde.com
primexbt.com/fr
private-union.com
revolut-access-premium
rjo-brienfrance.com
rubis-patrimoine.biz,
rubis-patrimoine.fr
secure-lse.com
srprisk.com
st-conseils.com,
theportfolioplatform.com,
trading212
tradingteck.com
tritoncapitalmarkets.com
tritonmarkets.com
valoris-patrimoine.fr,
waltergestion.comwww.aurusinvest.com
wellingtonfundsfr.com
wozur.com