Chers clients,
nous avons le plaisir de vous annoncer que ce site a migré et dorénavant vous pouvez nous retrouver sur le site de NSP Avocats (www.nsp-avocats.com).
Veuillez cliquer sur le bouton ci-dessous pour accéder à la liste noire de l'AMF mise à jour:
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/