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La liste noire des sites financiers considérés comme dangereux par l'AMF



Trading, cryptomonnaies, produits financiers... certaines plateformes proposent d'investir en ligne alors qu'elles n'y sont pas autorisées. Attention, danger ! L'Autorité des marchés financiers et l'ACPR communiquent régulièrement les noms de sites qui peuvent s'avérer dangereux pour les investisseurs, ceux-ci n'étant pas autorisés en France. En voici une liste non exhaustive. Attention, car les choses évoluent rapidement : ce n'est pas parce qu'un site ne fait pas partie de cette liste qu'il peut être considéré comme sûr.

Si vous doutez d'une plateforme ou d'un professionnel, que ce soit par téléphone ou sur Internet, contactez Epargne Info Service. La liste de l'AMF est disponible ici.

Temps de lecture : 15 minute(s) - | Mis à jour le 30-03-2022 11:40 | Publié le 30-03-2022 11:14
Photo : Shutterstock  

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Forex

Le Forex correspond aux marchés des devises. Le trading y est considéré comme à haut risque, et la plupart des particuliers perdent tout ou partie de leur investissement. Attention !
Les sites de trading considérés comme dangereux par les autorités sont, au 30 mars 2022 :

1875-financeinvest.com / 1875 Finance Invest
22-trading.com
24trading.co
4xp.com/fr / Forex Place Limited
activmarkets.com / Activmarkets
admiralmarketsltd.com / Admiral Markets Global Solutions Ltd
ainvestments.biz / Ainvestments / Esos International Ltd / Kadeky International S.R.O
ainvestments.com / Ainvestments / Esos International Ltd / Kadeky International S.R.O
alioth.club
alphatradeplus.com
alpsmarkets.com/fr
amegafx.com/fr
any-trades.com
app-trader.biz
apptrader.com/fr
astonforex.com / Marketrade Ltd
astrahorizon.com
b2trades.com
bancdeoptionsteam.com / Bancde Options
bancmarkets.com / Marketing Accounting Ltd
bankinvestcapital.com / Ltd Global Gateway
bclaysmarkets.com / Bclays Markets
bcpprivate.com
bforex.com / BFOREX Limited
bil-gestionpatrimoine.com / BIL Patrimoine
binarycent.com / Cent Projects Ltd / Finance Group Corp.
bitengecko.com
bitworldfx.com
black-trading.com / Black Trading Corp
bloomcapitalmarkets.com / Original Markets LTD
boomforex.net/ Boomforex
boxinvesting.com
brightfinance.co
brokerandco.com / Sisma Capital Limited
brokers500.com / Market City Inter. SRL
btcusdtbank.com
capitalpilots.com / Capital Pilots
capitalpro-inv.com
capitaltradefx.com / Capital TradeFx Ltd
cbre-securityplace.com et companybusiness-researcheconomic.com / CBRE-SECURITYPLACE
cfxmarkets.com / CFB International Ltd
citybankcfd.com / City Bank CFD
cmxmarket.com
colbertcap.com / Colbert Capital
commercewealth.com
consorfx.com / Trading Technologies Ltd
createcapitalinvest.com
cvcgroups.com / CVC Ltd
dalsari.com
daxbase.com/fr
daxioma.com/fr
daxkapital.com
dmadirectab.com
eastcapitalmarkets.com / MUU Group Limited
edgecapitalfunds.com / ECF Ltd
elyseescapital.com / Elysees Capital
equitycapitals.com / Equity Capitals Ltd
eufm.eu
eu-markets.co
eurobondfx.com / Eurobond Ltd
euromaxfinance.com / Euromax Finance Limited
eu-trade4u.com
everestbtc.com
exfinances.com
expertdania-investissement.com / Expert Dania Investissement Ltd
fargo-global.com / Fargo Global Limited
feeltrade.com / JBC-PRO Limited Broker International
finantiko.net/fr
finanzasforex.com / Evolution Market Group Inc
finaria-fx.com / Goldtech Media Services OÜ
finchmarkets.com / Finch Markets
finexro.com
fm-fx.com / FM Marketing Ltd
fmarketx.com
forextrada.com / Forextrada
forextradition.com / Forex Tradition
fortiscapitalmanagers.com
fr.fundiza.com
ftradition.com / G.M.E. Ltd
ftseifc.com/fren
fxandco.com / Globe and co Ltd
fxbtrade.com / AXA Assets Ltd
fxcapitalbank.com / Capital Market Limited
fxcast.com / Surplus Finance SA
fxcmanagement.com / Fxcmanagement
fxcm-group.io
fxctinvestments.com/fr
fxglcapital.com / Consomatrade Ltd
fxntrade.com / Genus Group Ltd
fxpoint.co
fxsep.com / Sep Global Limited
gainsy.com/fr / Gainsy Forex broker Company
gcitrading.com / GCI Financial Limited
gfssecurities.com / GFS Securities Ltd
gfxroyal.com
ginebrafx.com
glluckfx.cc
globuscapitallimited.com / Globus Capital Associates Limited
gmtinvesting.com / Agles Limited
gninvest-ag.com / Gninvest AG
goldengates.global/fr
goprobank.com / GoProBank
goprofinance.com / GoProBank
fr.grandcapital.net
grandcapital.net / Grand Capital Ltd
gravity-market.com
groupfletcher.com
gss-fi.eu/ GSS Financial
haussman-invest.com / Haussman Invest
hcifund.com / Axa Assets Limited
hispamarkets.com
hqbroker.com / HQ Broker
ia-patrimoine.com / IAP Ltd
ibcfx.com / IBC Capital Ltd
icmtrading.com / iTrade Captal Markets Ltd
ifpmarkets.com
ifx4u.com / The Oklycapital Limited
igcmarkets.com/fr
igmholdings.com
ihforex.com / Investment House International
ikkotrader.com / IP International service
imcbroker.com / Nordane Group Ltd
infinitrade.com
infinitrade4.com
infinity4x.com
instaforex.com / InstaForex Companies Group
integralbroker.com / IB International Ltd
intraders.com/fr
investcapitalmarkets.com / ICM Worldwide Ltd
fr.investigram.com
investing-secure-international.com / Investing Secure International Ltd
investarea.com/?lang=fr
investisafe.com
investocopy.com / Investocopy Ltd
investors-strategy.com/fr/reussir-vos-investissements/ / Kito Marketing
istockcapital.com / Certatus Limited
itcfx.com / Investment Formula Corporation
itnfx.com / International Traders Network FX
ixitrade.com / Ixitrade
jbc-pro.com / JBC Pro Limited
justrader.com / MT Capital Partners
kapital-trade.com/langs/french/index.php
kd-markets.com / Globstate Assets Holdings Ltd
ksftrade.com / Marshall Advanced Innovation LTD et Joshua Consulting LTD
lambergkapital.com / Original Markets Ltd
lh-broker.com / Larson and Holz IT Ltd
litegap.com/fr
lockwoodinv.com / Elit Property Vision Ltd
londonbcapital.com / London B Capital
londonemanagement.com / London Emanagement Ltd
london-equity.com / London Equity Ltd
lotsfx.com/ / Lots Financial Group Limited
lplcapital.eu
lvmexchange.com/fr/
mangroupfx.com
marginelite.com
marketct.com / Market CT
marketsbroker.com / Markets Broker
metatrada.com / Meta Trada
mhoptions.com / Morgan & Hilt
motionforex.com / Motion Forex Ltd
mrtmarkets.com / MRT Technology Limited
mt4invest.com / MT4 Invest
mutual-broker.com / Mutual Broker
mybitchain.com
mycoinology.com
nakitrade.com / Nakitrade
netcfd.com / Centaure Capital Partners Ltd
netotrade.com / Neto Trade Global Investment
newtradefx.com / Financial Strategy Holdings
nitrocapitals.com
northern-lion.com
nsxcapital.com
obroker.com / Landkey Enterprises Inc
https://omegapro.world
https://online-union.com
orangefx247.com
oxfordmarkets.com / Oxford Markets
part-sgps.com / Part-Sgps
pegasus-invest.com
pepperdyne.com / Blackstone Capital Limited
platinumhitech.com
primefms.com / B.D.E.S. Group LTD
primexbt.com
princedeheidendorf.com / Prince de Heidendorf Asset Management SIA
private-union.com
privilegetrading.com / Bio Stars Advisors Inc
promfx.com/fr/ PROMFX
puprime.com
raceoption.com / Affort Projects SA / Finance Group Corp.
radixinvest.com
rodrigmarkets.com
rush-fx.com
fr.samtradefx.com
solutionscapitals.com / Solution Capital Limited
standpointfinance.com/#home
startmarkets.com/ Startmarkets
strategiessolution.com / Strategie Solution Ltd
sunbirdfx.com / Sunbird Trading limited
swissmain.com
tandemmarkets.com/fr
tcapitaltrading.com
tcotrade.com/fr / TCO Trades Ltd
thebestrader.io
thrustmarkets.com / Thrust Markets
tmarkets.com / T Markets
topcapitalinvest.com
tradaxa.com / Sisma Capital Limited
trade-24.com / Trade24 Global Ltd
tradect.com / Investment House Limited
tradeprocapitals.com / TradePro Capital Markets
trader 369.com / IP International Service – AJ Browder
traderplace.com / Trader Place
tradershome.com / Tradershome Ltd
tradeviewforex.com
tradmaker.com / Trading Technologies Limited
triomphecapital.com / Triomphe Capital
tritoncapitalmarkets.com
tritonmarkets.com
triton-online.net
ubtforex.com / UBT Forex Ltd
u-i-group.com
uniglobemarkets.com/?lang=fr / Uniglobe Markets Ltd
uniontradecenter.com
https://fr.uptos.com
utcinvest.com / UTC Invest
valtechfx.com / Valtechfx Global Solutions LTD
vantagetrades.com
versaillesfinances.com / Globstate Assets Holdings Limited
videforex.com / Affort Projects SA / Finance Group Corp.
waltergestion.com
wavetomarkets.com
wisebanc.com
x90.com/fr / X90
xstradepro.com / XS Investments
youtradefx.com / Youtrade Capital Market Pty
zarforex.com / RGV Media Ltd
zmarket.global/fr


Etoro pas de commissions


Cryptomonnaies

Les plateformes de cryptomonnaies considérées comme dangereuses par les autorités sont, au 30 mars 2022 :

01crypto.com
365crypto.com
365globalmarket.com
acheter-des-bitcoins.com
admiral-markets.com
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
bitcoincode.store/click/geo_bitcoin_code_roi
bitcoinera.app
bitcoin-formation.club
bitcoin-hausse.com
bitcoinlifestyle.io/fr
bitcoinoie.com
bitcoin-pas-chere.com
bitcoin-patrimoine.com
bitcoinrevolution.org
bitcoin-storm.com/fr
bitconeo.com
bitcointrader.site/fr
btcbrokerz.com
btc-cap.net
btcoinpro.com
btcswing.com
c4iex.com
capital-coins.com
capital-coventry.com
centogx.com
cmccapital.net
coin-financial.com
coinrevelation.com/
conseilcrypto.com
cryptobourse.net
cryptocash24.com
crypto-eco.com
cryptoeraonline.com
cryptofast.net
cryptofrancecapital.com
cryptofundfx.com
crypto-institute.com
cryptolegacypro.com/fr
cryptomonaies.com
cryptomoney888.com
crypto-next.com
cryptoning.com
cryptoprofx.com
cryptoquicker.com
cryptorama-bank.com
cryptos.solutions
cryptos-advisor.com
cryptos-house.com
cryptos-investing.com
cryptosone.com
cryptosuissecapital.com
https://cryptovip-club.com
ctxholdings.com
currenxro.com/fr
daily-investment-deals-now.com/bitcoin-trader
directco-invest.com
direct-ep.com
eco-crypto.com
ecoin-stock.com
epargnebitcoin.com
euro-crypto.com
euro-cryptos.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
https://fr.circuit-btc.com
fr.kiplar.com
fundcryptosecure.com
futur-solution.com
globalco-crypto.com
gmt-crypto.com
good-crypto.com
gwt-capital.com
idigitale-finance.com
interactifonline.com
interactivecoins.com
intertradesfx.com
ism-capital.com
jbcapitals.com
kracoin.fr/
kryptofx.com
kryptoneo.com
kryptowize.com
lacentraledescryptomonnaies.com
landing.marketstm.com/fr/mtm7_btc_safe_b2go_fr
landing.marketstm.com/fr/mtm7_the_bitcoin_revolution_fr
lh-crypto.com
lhk-group.com
libra-maximizer.com/fr
/
Libra
Maximizer
mabanquecrypto.com
man-investments.com
mcminage.com
moneo-invest.com
moneyo.io
monnaiestech.com
mycrypto24.com
mycrypto-invest.com
newcfds.com
originalcrypto.com
origincrypto.com
origine-bitcoin.com
paiement-bitcoin.com
paradisecrypto.net/
phoenix-gm.com
positiva-ad.com
prix-bitcoin.com
rmcas-ltd.com
save-coins.com
securebitgains.com/bitcoinera
securedailywealth.com/bitcoinpro/
securedailywealth.com/the-bitcoin-era/
securelyriches.com/bitcoinevolution
securelyriches.com/bitcoin-revolution
secureriches.com/bitcointraderc
solidinvest.co


Biens divers (cryptoactifs, diamants, vins, montres...)

Les biens divers sont tous les biens dans lesquels il peut être proposé d'investir en dehors des placements traditionnels. Ce sont par exemple les manuscrits, les bouteilles de vin ou de whisky, les diamants, les montres de collection...
Les plateformes de biens divers considérées comme dangereuses par les autorités sont, au 30 mars 2022 :

abconseils-patrimoine.com
acciplus.fr
achat-bitcoin.com
acheterdubitcoin.com
acm-conseils.com
acm-patrimoine.com
adg-placement.com
aeg-solutions.com
agf-placement.com
ahp-management.com
akj-crypto.com
aldgate-advisors.com
https://alphani-ltd.com
alpha-connectcapital.com
alter-investments.com
alternativeplacement.com
amazon-capital.uk
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
bitcoins-central.com
bit-crypto.net
bitnexx.tech
bitoraxe.com
bivouac-capital.com
blackandstones.com
blm-whisky.com
bluedexonline.com
blue-diamond-invest.com
bluediams.com
bordeauxdirect1969.com/login
boursebitcoin.com
boursediam.com
brookfield99.com
buy-bitcoin.pagedemo.co
cap-de-france.com/index.html
capital-am.com
capital-bovin.com
capital-cheptel.fr
capital-container.com
capitaldiamant.com
capital-diamond.com
capitaldiams.com
capitalmarketservices.fr
cave-aminvest.com
cavedor.com
cave-epargnewhisky.com
cave-france.com
cavehcconseil.com
cavissimo.com
cbae-ltd.com
cecp-advisors.com
ce-corporate-advisors.com
cfm-wine.com
champagne.ngf.co.il
cheptel.eu
cheptel-agriculture.com
cheptelepargne.com
cheptel-finance.fr
cheptel-france.com
cheptelinvest.com
cheptel-invest.fr
cheptel-lafermeduweb.fr
cheptel-laitier.fr
cheptel-patrimoine.com
choices-invest.com
chryson-limited.com
cluny-limited.com
code-patrimoine.com
colorsdiamonds.com
connect-coin.fr
consero-capital.com
cooperative-duet.com
corsaircpl.com
cow-invest.com
crown-diamonds.com
crypteo.io
crypto.private-finances.com
crypto2.bnd-group.com
cryptobankweb.com
cryptofrance.info
crypto-major.com
cryptopartnersinvest.com
cryptos-maker.com
cvc-capital-partners.com
dbs-minage.com
dc-pla.com
dfir-kapital.com
diamantcorporationltd.com
diamantepargne.com
diamants-epargne.org
diamants-invest.com
diamcenter.com
diamepargne.com
diamond-expertise.com
diamondinvests.com
diamondprivilege.com
diamonds-exchanges.com
diamonds-markets.com
diamondthrust.com
diamondxp.com/fr
diamoneo.com
diamoning.com
diamonstore.com
diamorama.com
diampatrimoine.com
diamselection.com
diamsinvest.fr
divinum-europe.com
dma-finance.com
donau-investcapital.com
duvanel-conseil.com
ecs-solutions.net
edison-management.com
ehcapital.fr
elos-patrimoine.com
elton-advisors.com
eminage.com
epargne-agricole.com
epargnewhisky.com
epargne-whisky.com
epargne-whisky-avis-forum.com
epargne-whisky-formulaire.com
eternity-diamond.com
ether-invest.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
first-diamond.com/fr
flaconseil.com
fla-conseil.com
fortis-prime.com
francebovins.com
franceconsultingvin.com
france-diamants.com
france-finances.com
francevinsconseils.com
ft-invest.net
fx-vantage.com
g-whisky.com
gaecdelabelangerie.com
gb-patrimoine-paris.com
gemexpro.com
gemicpl.com
gestion-cheptel.com
gestion-investment.com
gestion-patrimoine4c.com
gfoltd.com
glb-groupe.com
golddinar.fr
gold-heritage.com
goldoneo.com
goodcoin.fr
good-whiskey.com
grandscrus-europe.com
greenashpartners.com
groupement-pastoral.com
group-diamonds.com
groupesaphir.net
group-hoffman.com
grs-capital.com
gv-invest.com
gwp-conseil.com
h2omarketsltd.com
horizon-patrimoine.com
hyscopatrimoine.com
iam-invest.com
ideesfinances.com/campagne-containers-1
i-financial-advisor.com
igldiamond.com
iminage.com
indigo-investissement.com
infinite-company.com
infinitediamond.com
infoconso.info
infoscrypto.com
investir-bitcoin-2018.fr
investir-cheptel.com
investirdans-le-vin.com
investir-dans-le-whisky.com
investirvin.info
investissement.strategie-business.com
investissementcheptel.com
investissementdiamant.com
investissement.svbs-ltd.com
invest-partnercapital.com
invest-wine.fr
io-capital.net
itmehpad.com
itp-france.com
jdbr-investissements.com
jhf-consultant.com
jpha-conseil.com
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
les-diamantaires.com
lesgrandscrus.net
https://le-vin.info
lgc-wine.com
lion-project.com
live-crypto.net
london-s-exchange.com
luxydiamonds.com
lviewcapital.com
lvm-capital.com
ma-cave.net
mage-champagne.com
maison-vin.com
mansolutionsgroup.com
mapconseils.com
meilleurscrus.com
mf-capital.fr
millesime-invest.com
minedecrypto.com
ml-capital.fr
mon-cepage.com
moncoffre4.com
mondialdiamant.com
mondial-vin.com
mon-terroir.com
morganandjohnson.com
multifond-cap.com
munoa-invest.com
neofonds.com
netcoinplace.com
netfinancediams.com
newsplacements.fr/container
nfinancial-partners.com
nortia-groupe.com/
nouveauxplacements.com
novadiams.com
noveamining.com
https://octogroupe.com
oldmutualglobalinvestors.fr
one-parking.co.uk
opp-capital.com/
optimuminvests.com
origin-diamonds.com
palaisduwhisky.com
parel-gestion.net
patrimoine-ambition.com
patrimoine-bovin.com
patrimoine-castel.com
patrimoine-partenaires.com
patrimoinediamant.com
patrimoinesolution.com
patrimoine-vin.com
patrimoine-viticole.com
pbhinvest.com
pearl-diamonds.com
peroue-conseils.com/fr/admin/login
petrus-conseil.com
pf-gestion.com
pfm.golden-malt.com/store
pgfinvest.com
pjp-epargne-whisky.com
place-aux-vins.com
placedudiamant.com
placement-vins.com/investir-vignoble
placementsfaciles.fr/container
placements-prives.com
platform.eurostrat-finances.com/fr/admin/login
predictedmarkets.fr
premium-diamond.com
prestige-diamant.com
prestige-diamant.net
prestige-invest.com/fr
prestige-vin.com
prestigio-vin.net
privateclient.online
private-diamond.com/fr
private-wine.com
prodiams.com
providenceinvestissement.com
rachatbitcoin.com
rjlitten.com
rubis-patrimoine.biz
rvfrance.com
sasinef.com
sa-sinef.com
scd-invest.com
silk-invest.com
societe-fermiere-des-vignobles.com
solutioncrypto.com
solution-crypto.com
spotdiamonds.com
st-conseils.com
sti-metal.com
stock-wine.com
stone-futures.com
sudfactoring.com/
sudfactoring.online
swiss-investissement.com
terium-gestion.com
thebank-of-diamond.com
the-wine-house.net
tousmesbonsplans.com/campagne-whisky/index.php
toutsurlebitcoin.com
tradition-bovin.com
traditionf.com
tradition-london-clearing.com
traditionvendome.com
tredoux-capital.com
uniondelor.fr
uniqa-alternatives.com
vacheinvestissement.com
valeur-diamant.com
valorexe.com
vanderbelt-group.com
vegaswiss.com
vendomeprestige.com
veritas-investissement.com
versatiscoin.com
vianco-cheptel.com
vignobles-terroirs.com
vin-epargne.fr
vin-sur-vin.net
vinneo.fr
vino-capital.com
vinovest.fr
vinpatrimoine.com
vinsimo.com
vitiwine.com
wallet-france.com
whisky-patrimoine.com
whisky-prestige.com
whisky-veritas.com
winecfm.com
wineinvest.online
wine-investments.com
wine-of-excellence.com
wines-selections.com
world-coin.eu
1000eclats.com
2r-capitallimited.com
74invest.com

etoro-stocks

Options binaires

Depuis 2019, la vente de produits financiers de type options binaires est interdite aux non-professionnels en France. Il s'agit de produits très risqués.
Les sites spécialisés dans les options binaires considérés comme dangereux par les autorités sont, au 30 mars 2022 :

01binarygroup.com
01broker.com
2251ws.com
24hcapital.com
24primeoption.com
4investcapital.com
4u-groups.com
4xp.com
50option.com
77options.com
abbeystockbroker.com
abcbinaire.com
abroption.com
activebanque.com
agenda-invest.com
agfmarkets.com
ajbrowdercapital.com
allianz-brokers.com
alternative-markets.com
angels-investors.com
astonmarkets.com
atos-limited.co.uk
attractivetrade.com
b4trade.com
bancdemonaco.com
banco-binario.com
bankandbinary.com
bankandcapital.com
bankandtrader.com
bankingbinary.com
bank-invests.com
bankofbinary.com
bankofinvest.com
bankofmarket.com
bank-partners.com
banks-capitals.com
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