AMF Blacklist: All the Fraudulent Websites

The AMF blacklist continues to protect investors against fraudulent practices. Updated regularly, this essential resource lists the websites and entities that are not authorized to operate on the financial markets. In this article, we give you a complete overview of the AMF blacklist, along with the key information you need to invest safely.

What Does the AMF Blacklist Contain?

The AMF blacklist lists the entities and websites that are not authorized to offer investments on the financial markets. It includes online brokers, trading platforms, and companies offering investments in a wide range of assets.

Its purpose is to protect investors by warning them about the risk of fraud. The list is updated regularly to include newly identified suspicious entities.

Are All Fraudulent Websites in November 2026 on the AMF Blacklist?

Although the AMF blacklist is updated regularly, some malicious platforms may not appear on the list straight away in November 2026.

Scammers constantly change their tactics, which makes it difficult to catch every fraudulent website in real time. There can also be a delay between the discovery of a fraudulent website and its addition to the list, while the AMF carries out a thorough check and analysis.

AMF Blacklist: Cryptocurrencies and Derivatives

01crypto.com
365crypto.com
365globalmarket.com
acheter-des-bitcoin.com
admiral-markets.com www.aeexc.lat
agencecentraledescryptomonnaies.com
agkapital.com
algo-crypto.com
aroxcapital.com
aurusinvest.com
avenir-crypto.com
bank-of-crypto.com
beta-venture.com
bforfinance.com
bforinvest.com
bit24coin.com
bitcoin-champion.com
bitcoin-formation.club
bitcoin-hausse.com
bitcoin-pas-chere.com
bitcoin-patrimoine.com
bitcoin-storm.com/fr
bitcoincode.store/click/geo_bitcoin_code_roi
bitcoinera.app
bitcoinlifestyle.io/fr
bitcoinoie.com
bitcoinrevolution.org
bitcointrader.site/fr
bitconeo.com
bitecx.com
bitoasis.ai
btc-cap.net
btcbrokerz.com
btcoinpro.com
btcswing.com
c4iex.com
capital-coins.com
capital-coventry.com
centogx.com
cfd.smart-epargne.com
cmccapital.net
coin-financial.com
coinrevelation.com
conseilcrypto.com
crypto-eco.com
crypto-institute.com
crypto-next.com
cryptobourse.net
cryptocash24.com
cryptoeraonline.com
cryptofast.net
cryptofrancecapital.com
cryptofundfx.com
cryptolegacypro.com/fr
cryptomonaies.com
cryptomoney888.com
cryptoning.com
cryptoprofx.com
cryptoquicker.com
cryptorama-bank.com
cryptos-advisor.com
cryptos-house.com
cryptos-investing.com
cryptos.solutions
cryptosone.com
cryptosuissecapital.com
cryptovip-club.com
ctxholdings.com
currenxro.com/fr
cybercapital.ltd
daily-investment-deals-now.com/bitcoin-trader
direct-ep.com
directco-invest.com
eco-crypto.com
ecoin-stock.com
elitetrader.io
epargne-crypto.io
epargnebitcoin.com
euro-crypto.com
euro-cryptos.com
exopip.com
extra-gains.com/bitcoincode
fair-oakscrypto.com
falcon-wl.com
fc.bitcoinfrance-appl.com
finances-markets.com
finetero.com
fr.bitcoin-now.tiptopko48.com
circuit-btc.com
fr.kiplar.com
fundcryptosecure.com
futur-solution.com
futurbtc.com
geetle.com
globalco-crypto.com
gmt-crypto.com
good-crypto.com
gwt-capital.com
originalcrypto.com
securedailywealth.com/bitcoinpro/
paradisecrypto.net/
securelyriches.com/bitcoin-revolution
stscrypto.com/fr/
xcoinbroker.com

AMF Blacklist: Forex Trading 2026

1875-financeinvest.com
1market.com/fr
22-trading.com
24cryptoforextrading.net
24trading.com
4xp.com/fr
acapitalgroup.com
action-sure.com
activefinancial.trade
activmarkets.com
acy.com
admiralmarketsltd.com
ainvestments.biz
akselinvest.pro
algo-management.co
algo-robot.co
alioth.club
alpsmarkets.com/fr
amegafx.com/fr
any-trades.com
app-trader.biz
apptrader.com/fr
astonforex.com
astrahorizon.com
autofxbroker.com
axeprogroup.com
bancdeoptionsteam.com
bancmarkets.com
bankinvestcapital.com
bbanc.com
bclaysmarkets.com
bcpprivate.com
bforex.com
bil-gestionpatrimoine.com
binarycent.com
bitengecko.com
bitworldfx.com
black-trading.com
bloomcapitalmarkets.com
boomforex.net
boxinvesting.com
brightfinance.co
brokerandco.com
brokers500.com
brown-fin.com
btcusdtbank.com
businessempire.fr
capitalpilots.com
capitalpro-inv.com
capitaltradefx.com
cbre-securityplace.com
centrale-trader.com
cfxmarkets.com
citybankcfd.com
cityinv260.com
colbertcap.com
companybusiness-researcheconomic.com
consorfx.com
createcapitalinvest.com
cryptoneyx.io
cryptotradetech.net
crytomerge.com
cvcgroups.com
dalsari.com
daxbase.com/fr
daxioma.com/fr
dmadirectab.com
eastcapitalmarkets.com
economix.io
edgecapitalfunds.com
ellandroadcapital.com
elyseescapital.com
equitycapitals.com
erzinex.com
eu-markets.co
eu-trade4u.com
vtmarkets.com
eufm.eu
eurobondfx.com
euromaxfinance.com
everestbtc.com
exfinances.com
expertdania-investissement.com
expochains.com
fargo-global.com
feeltrade.com
finanbelt.com/fr
finantiko.net/fr
finanzasforex.com
finaria-fx.com
finchmarkets.com
finexro.com
fm-fx.com
forextrada.com
forexdistribution.com
fortiscapitalmanagers.com
fortuna-invest.com
brokeragea.com
buxberg.com
finaguide.com

Reported Binary Options Investment Platforms

abroption.com
abcbinaire.com
activetrade.com
atos-limited.co.uk
astonmarkets.com
cfbrokers.com
binairedirect.com
binary-limited.com
bank-invests.com
bancdemonaco.com
bourseprive.com
camfinances.com
bforbinary.com
boursevip.com
optionet.com
capitalcourtage.com
boursemondiale.com
capitalbankltd.com
bancfuturo.com
binarylowcost.com
b4trade.com
boursewin.com
ctbtrading.com
brooks-partners.com
boursoratrade.com
blue-options.com
citmarkets.com
bourseplus.com
binareo.com
bankingbinary.com
binarywallstreet.com
binarymate.com
bosscapital.com
binaryfxmarket.com
bourseoption.com
bankofbinary.com
bankandcapital.com
binarycent.com
boursefx.com
boursepourtous.com
bankandtrader.com
bankingbinary.com
bankingbinary.com
bankingbinary.com
binarymate.com
bankingbinary.com
binarymate.com
bankingbinary.com
bourseoption.com
boursefx.com
bourseoption.com
binarymate.com
binarymate.com
binarymate.com
binarymate.com
bankingbinary.com
binarymate.com
binarymate.com
bankingbinary.com
bankingbinary.com
binarymate.com
binarymate.com
binarymate.com
bankingbinary.com
bankingbinary.com
bankingbinary.com
bankingbinary.com
bankingbinary.com
bankingbinary.com
bankingbinary.com
bankingbinary.com
binarymate.com
binarymate.com
binarymate.com
binarymate.com
binarymate.com
binarymate.com
binarymate.com
bankingbinary.com
bankingbinary.com
bankingbinary.com
bankingbinary.com
binarymate.com
binarymate.com
binarymate.com
bankingbinary.com
bankingbinary.com
bankingbinary.com
bankingbinary.com
binarymate.com
binarymate.com
binarymate.com
binarymate.com
bankingbinary.com
bankingbinary.com
bankingbinary.com
bankingbinary.com
bankingbinary.com
binarymate.com
binarymate.com

Canadian Brokers on the AMF Blacklist 2026

Decode Global Limited
Bintense
LeonMarkets
MEXC
Futuresmetapips
Capital Vision FX
Investment Coinfield
Coinoptmining Financial Investments Limited Grow Prime LTD
JT-24
Azioni Assets Management
OnyxTraders
Sato4x
XT.com Exchange
Poloniex
Maxonbots
Cryptos-Seed Limited / Crypto-Seed
Axia Capital Bank Ltd
LinityBase Services LLC
Crystal Ball Markets LLC
Central Margins
GIS Capital, G-C Trade
Invest Think
FiatVisions
Trust Financial Planning
Centiger Limited
Prime Coin (prime-coin.com)
Floki Group
Goldbridge Investments
Batama Investments
BE Factor
XOXA BANK
Crestview Exploration
Weizhen Tang
Monetix Services financiers
EasyMarkets
Tradershome
FSM Smart
Hollis Kookmin Financial
WestCap Investments
OLM Financial
Corporation de Capital Swap inc.
Agronomix France and Agronomix Canada
Adams & Taylor Group Ltd
LigneX
A&L Royal Finance
Dean Capital Group
Select Capital Ventures SA
GetEasy and iGetMania
Avatrade
Galaxy Investment Management Limited
Rainmaker Marketing LLC

Blacklist: Alternative Asset Investments

1000eclats.com
101-carats.com
2r-capitallimited.com
4cpatrimoine.com
abconseils-patrimoine.com
acciplus.fr
acm-conseils.com
acm-patrimoine.com
adg-placement.com
aeg-solutions.com
agf-placement.com
ahp-management.com
akj-crypto.com
aldgate-advisors.com
alpha-connectcapital.com
alphani-ltd.com
alter-investments.com
alternativeplacement.com
amazon-capital.uk
aph-invest.com/fr
arlington-invest.com
arml-solution.com
arteko-finance.com
asse-groupe.com
atelierdudiamant.com
atlantis-cpl.com
avenir-epargne.com
azr-capital.com
balsamicopremium.com
bank-crypto.com
bankofdiamond.fr
bcoin-bank.com
be-diamonds.com/fr
bearbull-patrimoine.com
bfservicesonline.com
bit-crypto.net
bitcoins-central.com
bitnexx.tech
bitoraxe.com
bivouac-capital.com
blackandstones.com
blm-whisky.com
blue-diamond-invest.com
bluedexonline.com
bluediams.com
eurodiamond-market.com
eurominage.com
excellence-invest.com
excellencevendome.com
executive-diamond.com
fc-managementgroup.com
fiducia.cpl.com
financedeutschcapitale.com
financial-exchange.com
financial-liquidity.com
financialpartners-ltd.com
financierecalixa.com
financierehlc.com
first-diamond.com/fr
fla-conseil.com
flaconseil.com
fortis-prime.com
france-diamants.com
france-finances.com
francebovins.com
franceconsultingvin.com
francevinsconseils.com
ft-invest.net
fx-vantage.com
g-whisky.com
gaecdelabelangerie.com
gb-patrimoine-paris.com
gemexpro.com
gemicpl.com
gemoneo.com
gestion-cheptel.com
gestion-investment.com
gestion-patrimoine4c.com
gfoltd.com
glb-groupe.com
globalmetal.fr
gold-heritage.com
golddinar.fr
goldoneo.com
good-whiskey.com
goodcoin.fr
grandscrus-europe.com
greenashpartners.com
group-diamonds.com
group-hoffman.com
groupe-lrconseil.com/fr
groupement-pastoral.com
gwp-conseil.com
h2omarketsltd.com
horizon-patrimoine.com
hyscopatrimoine.com
i-financial-advisor.com
iam-invest.com
invest-partnercapital.com
invest-wine.fr
investir-bitcoin-2018.fr
investir-cheptel.com
investir-dans-l-or.site.sitekick.ai
investir-dans-le-whisky.com
investirdans-le-vin.com
investissement.strategie-business.com
investissement.svbs-ltd.com
investissementcheptel.com
investissementdiamant.com
io-capital.net
itmehpad.com
itp-france.com
juicy-france.fr
juicyfields.io/fr
kiss-financial-management.com
klimek-consulting.com
komansky.com
krakenaccess.com
lacavepatrimoniale.com
lacentraledudiamant.com
lait-de-france.com
laitier-responsable.com
lamaisonlivreo.com
land.premium-diamond.com
laplateformedelor.com/home
le-vin.info
lembrege-capital.com
les-diamantaires.com
lesgrandscrus.net
lgc-wine.com
live-crypto.net
london-s-exchange.com
luxydiamonds.com
lviewcapital.com
lvm-capital.com
ma-cave.net
mage-champagne.com
maison-vin.com
malinsplacements.fr/or
mansolutionsgroup.com
mapconseils.com
massardinvestissement.com
maugenel-conseil.com
mf-capital.fr
millesime-invest.com
minedecrypto.com
ml-capital.fr
mon-cepage.com
mon-terroir.com
moncoffre4.com
mondial-vin.com
mondialdiamant.com
monpatrimoineor-vip.com
monpatrimoineor.com
morganandjohnson.com
mtlinvest.com/fr/
multifond-cap.com
munoa-invest.com
neofonds.com
netcoinplace.com
netfinancediams.com
newsplacements.fr/container
nfinancial-partners.com
nouveauxplacements.com
novadiams.com
noveamining.com
octogroupe.com
oldmutualglobalinvestors.fr
one-parking.co.uk
opp-capital.com/
winecfm.com
wineinvest.online
wines-selections.com
world-coin.eu

What Do Investment Scams Look Like?

Investment scams come in many forms and constantly evolve with market trends and technology. Here are the most common warning signs:

Guarantees of quick, large profits with minimal risk.
Investment offers with no realistic basis in unusual assets such as wine, rare earths or works of art.
Pressure to invest immediately so as not to miss a supposedly unique opportunity.
Upfront fees required before you can access the so-called returns.
No clear information on the investment terms, risks and hidden fees.
Unsolicited approaches by email, WhatsApp or Telegram offering investment opportunities.
Operators without a valid license or authorization from financial regulators.

How to Avoid Scams in November 2026

Check whether the broker is on the AMF blacklist to steer clear of fraudulent entities.
Read the legal notice on the broker’s website to confirm its legitimacy.
Verify that a legal entity stands behind the website to ensure it is a regulated business.
Make sure the bank account used for transactions matches the broker’s legal entity.
Be wary of offers promising quick gains, as they are often a sign of financial fraud.
Contact the police rather than hiring lawyers to recover your funds.
Refuse to pay extra fees to recover losses, which is often yet another trap.
Block your payment methods immediately if you detect fraud, to prevent further damage.
Report any suspicious activity to the AMF, helping to protect all investors.
Consider psychological support to get over the experience and avoid falling into similar traps again.