Liste noire

des plateformes frauduleuses de trading en ligne

Liste non-exhaustive des entités frauduleuses sur internet

(Sources: AMF, Assurance Banque Epargne Info Service, FSMA, FCA)

En cas de question, n'hésitez pas à nous contacter

Me Svinarova-Petrova, Avocat au Barreau de Paris

0

01Crypto - www.01crypto.com

1

1 Oak Capital limited - www.1oakcapital.com

10 Brokers - 10brokers.com

1000 Eclats - 1000eclats.com/

101 Carats - www.101-carats.com

1724 Recouvrement - 1724-recouvrement.com

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

2

20minutes Finance - 20minutes-finance.com/

24 Prime Option - 24primeoption.com/

24hCapital - www.24hcapital.com

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

4

4 XP - www.4xp.com

4C Patrimoine - www.4cpatrimoine.com

4InvestCapital - www.4investcapital.com

5

50option - www.50option.com

A

A-Advisors - www.a-advisors.com

A.G.L DIAMONDS - www.agldiamonds.com

Aaron Brett - aaronbrett.com/

Absalon Capital Fonds - www.absaloncapitalfonds.com

AC Europe - ac-europe-sa.com/

AC Investissement - ac-investissement.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/

Action Patrimoine et Ingenierie - 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 Gestion Privée - www.advenis-gp.com/

AE GLOBAL INVEST - www.aeglobalinvest.com

AEG Solutions - aeg-solutions.com/

AESPEN BV - www.aespenbv.com

AFAEU - www.afaeu.com/trade.ecmproltd.com/#/

AFS Brokers B.V - www.afs-brokers.com/

Afs Group - www.afsgroup.nl

AFSCM 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 - Le Club HFT - 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 Vie Privée - alvvieprivate.services/

All Securities BV - allsecuritiesbv.com

Alpha Connect Capital GmbH - www.alphacapitalgmbh.com

Alphani Ltd - alphani-ltd.com/

Alps Markets - alpsmarkets.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 - avenir-epargne.com/

AVENIR SCPI - avenirscpi.com

Avenir-Crypto - www.avenir-crypto.com

AVN Invest - www.avn-invest.com

Avocat Cyber - 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/

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 Groupe - bankofinancegroupe.com/

Banq of Broker - www.banqofbroker.com

Banque de Luxembourg Investments - banquedeluxembourginvests.com

Banque 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 et 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 (usurpation) - 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

Bil Gestion Patrimoine - 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 (usurpation) - Bkt-inter.eu/connexion.php, Bkinter-lux/connexion.php

Black Trading Corporation - www.black-trading.com

Blackstone 500 - blackstone500.com/

BLM Whisky - blm-whisky.com/

Blockchain Lloyds - www.blockchain-lloyds.com

Bloxham Group - www.bloxham-group.com

BLS Capital - www.blsinvestments.com

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

Blue Options - www.blue-options.com/

Bluedexonline - www.bluedexonline.com

BLUEDIAMS - bluediams.com

BO BANK - www.bo-bank.com

Bourse Assistance - bourse-assistance.com/

Bourse Crypto - www.bourse-crypto.com

Bourse Electricité - bourse-electricite.com/

Bourse Privé - 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

Usurpation de Boursorama - brs-client.fr

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

BTC-CAP - www.btc-cap.com

BTCOINPRO - www.btcoinpro.com

BULLEXX - www.bullexx.com

Bunqfx (usurpation) - bunqfx.com

Burgoyne Capital - www.burgoyne-capital.com

BYBLOS INVEST - byblos-holding.com/

C

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

CANNABIO MEDICAL - www.cannabio-medical.com/

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

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 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 Whisky - 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

CECI - compagnie-europeenne-de-courtage-investissement.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

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/

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

Code Patrimoine - www.code-patrimoine.com

COFIGEST -

Cofiplan S.A - www.cofiplan.fr/

COIN FINANCIAL - www.coin-financial.com

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

Compliance Partners - compliance-partners.fr/

Conseil Crypto - www.conseil-crypto.com

Conseil-Premium - www.conseil-premium.net

Conseils Atlantic - 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 Conseil - creo-conseil.com/

Crown Patrimoine - www.crown-patrimoine.com/

Crypteo - www.crypteo.io

Crypto banque - www.crypto-banque.com

Crypto Bull - crypto-bull.io

Crypto Coffre - 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

D

Dalsari - Dalsari.com

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

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

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

Daxbase - www.daxbase.com/

DAXIOMA - daxioma.com/

DCA-Finance - dca-finance.com

Dealinpro - dealinpro.com/

Deutsche Capital - deutsche.capital/

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

Divinum Europe - www.divinum-europe.com

DMA Finance - dma-finance.com/

Donau Invest Capital - donau-investcapital.com/

Dreamfield Financial - Dreamfieldfinancial.com

E

E.J 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/

Epargne Bitcoin - www.epargnebitcoin.com

Epargne Capital - epargnecapital.com

Epargne Crypto - www.epargnecrypto.com

Epargne Facile - www.epargnefacile.com/

Epargne Whisky - 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

Experts Crypto - www.experts-crypto.com

Experts Premium - www.experts-premium.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

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 Banque - www.frxbanque.com

Funding-Tree - funding-tree.net

Futur Investissement - Futur-investissement.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

FXCC VRAI - www.fxcc.com

FXGL-Capital - fxglcapital.com

FXN TRADE - www.fxntrade.com

FXPace - www.fxpace.com.au

FXPace Usurpation - www.fxpace.com

G

G-Whisky - 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

Général Crypto - www.generalcrypto.net

Geneva Capital Group - www.genevacapitalgroup.com/

GEOPTION - www.geoption.com

Geristone Patrimoine - geristone-patrimoine.com/

Gestion de Patrimoine et d'Investissement

Gestion Investmennt - gestion-investment.com/

GESTION SCPI - www.gestionscpi.com

GFO LTD - gfoltd.com/

GFX Royal - www.gfxroyal.com/

Glazer Financial Group - glaserfinancialgroup.com/

GLB Groupe - 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 d'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

Groupe Finance Developpement - groupe-finance-developpement.com

Groupe Schmitt & Delattre - 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 Groupe - www.gw-groupe.com

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

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/fr/

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-investissement.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 Entreprises - www.itmehpad.com

IWB-Group - iwb-groupe.com/

J

Jaina Patrimoine - Jaina-patrimoine.com

J-P 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

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

L

L'Atelier Du Diamant - www.atelierdudiamant.com

L-vcapital - l-vcapital.com/

La Bourse de L'Ether - www.bourse-ether.com

La Bourse du Bitcoin - www.boursebitcoin.com

La Centrale des Cryptomonnaies - lacentraledescryptomonnaies.com

La Centrale du Diamant - www.lcdpatrimoine.com

La Maison du BTC - www.lamaisondubtc.com

LA PLATEFORME DE L'OR - laplateformedelor.com

La Platforme de L'or - laplateformedelor.com/home

La Vie Moderne - lvmexchange.com/

LAI PATRIMOINE - 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 (usurpation)

Larkin Asset Management - larkinassetmanagement.com/

LbitcoinLtd - www.lbitcoinltd.com

Lloyds Banking Group - lbp-client.info, 

lbpsecure.com (usurpation)

LCG - www.lcg.com/

LDC Crypto - www.ldc-crypto.com

Lefevre Finance - Lefevre-finance.com

Le Guide Finance - leguidefinance.com/

LE PALAIS DU WHISKY - www.palaisduwhisky.com

Le Partenaire Financier - lepartenairefinancier.com

Le Vin Info - le-vin.info/

Leader Capital Partners - www.leadercapitalpartners.com

Les Diamantaires - www.les-diamantaires.com

Les Grands Crus - www.lesgrandscrus.net

Les Options Du Web - 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-investissement.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

M

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

MA BANQUE CRYPTO - www.mabanquecrypto.com

Mag Asset - www.magasset.com

magaffairs - magaffairs.com/

Mage Champagne - www.mage-champagne.com

Maison du 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/fr

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 B.V - www.mgi-bv.com/

Michailis & Co LLC - www.michailislawfirm.com

Miller Langdon Roth - www.mlrinc.com

Mind Capital - mind.capital/

Mine de Crypto - www.minedecrypto.com

Mkdfx - Mkdfx.fr

Molineaux Investment - www.molineaux-investment.com

Mon Coffre Fort - www.moncoffre4.net

Mon Coffre VIP - www.moncoffre-vip.com

 

 

M (suite)

Mon 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

Moninvestissement Online - moninvestissement.online

MonnaiesTech - 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

N

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 Patrimoine - www.northridgepatrimoine.com

O

OB Markets - www.obmarkets.com

Obinary Corporation - www.obinarycorporation.com

Objectif gestion mondiale - 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

Option Juridiction - www.option-juruduction.com

Option Market - www.option-market. com

Options Forex - www.options-forex.com

ORANJEVESTE - oranje-bv.com/

Origin Crypto - www.origincrypto.com

Original Crypto - www.originalcrypto.com

Ovale SCPI - ovale-scpi.com/

Oxygen Invest LTD - www.oxygen-invest.com

P

P.P.S.A - 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

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 Partenaires - www.patrimoine-partenaires.com/

Patrimoine Vins - www.patrimoine-vins.com

Patrimone Viticole - www.Patrimoine-viticole.com

Pavillon Diamant - 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 Whisky - pjp-epargne-whisky.com/

Placement Bitcoin - placementbitcoin.com/

Placement Creches - www.placement-creches.com/

Placement Crypto - placementcrypto.com

Placements Faciles - Placementsfaciles.fr/container

Placements Privés - www.placements-prives.com

Placement Vins - Placement-vins.com

Planet Option - www.planetoption.net

Planète Bitcoin - planete-bitcoin.com

Plc Barclays (usurpation) - 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 - providenceinvestissement.com/

Q

Quantrix Capital - quantrixcapital.net

Qubit Tech - qubitlife.tv, qubittech.dev

R

RADIX TRADING EUROPE - www.rt-europe.be

RAMIUS Gmbh - www.ramius-gmbh.net

RBC Global Asset Management - rbcglobal-asset.com/

RBC Placements Direct - www.rbc-placementsdirect.com

Real Land Investment Corp. - realandinvestmentgroup.com/

REALT - realt.co/

RECYCLIX - www.recyclix.com

Refund Investment - refund-investment.com/

Région Viticoles de 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/

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 Investissements

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 (usurpation)

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 (usurpation) - 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/fr/

Sud Factoring - www.sudfactoring.online/

SunBirdFX - www.sunbirdfx.com

Supreme Binary - www.supremebinary.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 Partners A-G - www.swisspartners-ag.com

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 plateform - www.theportfolioplatform.com

Ticc Advisor - tiic-conseil.com/

Time Binary - www.timebinary.com

TMARKETS - www.tmarkets.com

Top Epargne - 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

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

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-investissement.com

Verticoin - verticoin.com

VFX Finance - vfx-limited.com/

Vianco cheptel - vianco-cheptel.com/landing/

Vicore Shop - shop.vicore.com

Vignobles 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

VOTRE SCPI - votre-scpi.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

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

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

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

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/

Y

YD Consultant - www.ydconsultant.com

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/