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3,285 firms and websites flagged by this regulator (France). Official source →
How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.
3,285 flagged entries match your filter.
www.first-matching.com
Private Capital
www.choices-invest.com
www.financial-liquidity.com
www.act-financial-solutions.com
www.intesa-gestion.com
www.fortis-prime.com
www.helvea-ltd.com
www.dif-patrimoine.com
www.axeprogroup.com
logiccryptofx.net
www.acheterdubitcoin.com
particuliers-lfde.com
amf-service-client.fr
www.lacentraledescryptomonnaies.com
fulcio.fr
www.mexc.com
a-investmentmanagers.com
www.cryptobourse.net
www.bcpprivate.com
www.option-direct.com
tradedexair.com
algosone.ai
finaurex.com
barclaystrade.com
www.everestbtc.com
www.pocketoption.com
www.wc-client261872.com/fr
www.boursoland.com
gti-capital.com
commercewealth.com
www.vin-epargne.fr
crypto.ntefrp.com
fxwinning.net
www.vuelex.com
www.bocapital.com
zeylor-pacte.com
www.oxfordmarkets.com
S.F. Vectory Invest
www.ma-selection.info/park
groupe-goirand.com
vision-fs.com
www.holakredit.com
www.pfm-h2t.com
ftexvip.com
espacegestion-imv.com
www.746fr228.com
www.forceduprofit.com
panda-life130.com
indigo-investissement.com
www.proinvest.trade
www.tradmaker.com
www.ifpmarkets.com
www.mytradeoption.com
bextradefx.online
www.solutioncrypto.com
www.solancie.com
unirockgestion.com
www.bp-direct.com
iwb-bv.com
investsecuritiesgroup.com
www.bearbull-patrimoine.com
bitcoin-prime.net
www.capitaldiamant.com
rosecapital.ltd
www.originalcrypto.com
www.flexioptions.com
www.vacheinvestissement.com
coinstancy.com
suxxessfx.com
mirainvestments.ltd
oxtrades.com
www.origine-bitcoin.com
via-amf-france.fr
cdcplacement-paris.com
securelyriches.com/bitcoinevolution
immediate-peak.com
www.noveamining.com
www.gestion-investment.com
www.fxandco.com
immediate-connect.com
www.4investcapital.com
batuequity.com
icmswisscs.com
www.monplantfraise.fr
www.tp-markets.com
agkapital.com
success26inv.com
www.mon-cepage.com
www.akj-crypto.com