Case files › AMF France
Firms on the AMF France warning list
The Autorité des marchés financiers (AMF France) is a financial regulator in France. It publishes warnings about firms that offer financial services without the authorisation they need. This page lists every firm on its warnings that we track: 1 with a full case file and 45 more with the facts we hold.
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No firm on this page matches.
- wexfordadvisory-ltd.comAMF France (FR) · warning 8 October 2026 · still online at our last check
Every other firm on this list, newest warning first
biolacqenergies.site
Autorité des marchés financiers (AMF France) warned about it on 8 October 2026. Official entry
The regulator lists this website as a clone of a genuine firm.
Website registered on 28 March 2025 through HOSTINGER operations, UAB, more than a year before the warning.
Online at our last check on 28 October 2026.
alphax.com
Autorité des marchés financiers (AMF France) warned about it on 28 September 2026. Official entry
Website registered on 5 May 2001 through GoDaddy.com, LLC, more than 25 years before the warning.
Online at our last check on 28 October 2026.
aura-epargne.com
Autorité des marchés financiers (AMF France) warned about it on 28 September 2026. Official entry
The regulator lists this website as a clone of a genuine firm.
Website registered on 26 May 2026 through Sollutium EU sp. z o.o., 125 days before the warning.
Online at our last check on 28 October 2026.
equity-cap.com
Autorité des marchés financiers (AMF France) warned about it on 28 September 2026. Official entry
Website registered on 24 November 2025 through NETIM SAS, 308 days before the warning.
Online at our last check on 28 October 2026.
hakisition.co
Autorité des marchés financiers (AMF France) warned about it on 28 September 2026. Official entry
Online at our last check on 28 October 2026.
imperial-finance.ltd
Autorité des marchés financiers (AMF France) warned about it on 28 September 2026. Official entry
Website registered on 19 November 2025 through Web Commerce Communications Limited dba WebNic.cc, 313 days before the warning.
Last seen online on 27 October 2026.
matinvestgroup.com
Autorité des marchés financiers (AMF France) warned about it on 28 September 2026. Official entry
Website registered on 25 June 2026 through OVH sas, 95 days before the warning.
Online at our last check on 28 October 2026.
tnlinvesting.co
Autorité des marchés financiers (AMF France) warned about it on 28 September 2026. Official entry
Online at our last check on 28 October 2026.
vuxocap-vip.io
Autorité des marchés financiers (AMF France) warned about it on 28 September 2026. Official entry
Online at our last check on 28 October 2026.
aureon-corevix.net
Autorité des marchés financiers (AMF France) warned about it on 11 September 2026. Official entry
Website registered on 21 July 2026 through Dynadot Inc, 52 days before the warning.
Online at our last check on 28 October 2026.
marketorbitlabs.it.com
Autorité des marchés financiers (AMF France) warned about it on 11 September 2026. Official entry
Online at our last check on 28 October 2026.
axoni.tech
Autorité des marchés financiers (AMF France) warned about it on 10 September 2026. Official entry
Website registered on 9 April 2026 through GoDaddy.com, LLC, 154 days before the warning.
Online at our last check on 28 October 2026.
cryptobullbear.com
Autorité des marchés financiers (AMF France) warned about it on 10 September 2026. Official entry
Website registered on 2 October 2025 through HOSTINGER operations, UAB, 343 days before the warning.
Last seen online on 27 October 2026.
financiere-st-gabriel.com
Autorité des marchés financiers (AMF France) warned about it on 10 September 2026. Official entry
The regulator lists this website as a clone of a genuine firm.
Website registered on 26 February 2026 through Name.com, Inc., 196 days before the warning.
Online at our last check on 28 October 2026.
fxr-ai.com
Autorité des marchés financiers (AMF France) warned about it on 10 September 2026. Official entry
Website registered on 16 July 2025 through Tucows Domains Inc., more than a year before the warning.
Last seen online on 27 October 2026.
gatrixcapital.com
Autorité des marchés financiers (AMF France) warned about it on 10 September 2026. Official entry
Website registered on 9 January 2026 through Tucows Domains Inc., 244 days before the warning.
Online at our last check on 28 October 2026.
investpathline.com
Autorité des marchés financiers (AMF France) warned about it on 10 September 2026. Official entry
Website registered on 26 January 2026 through NameCheap, Inc., 227 days before the warning.
Online at our last check on 28 October 2026.
zanexarolu.com
Autorité des marchés financiers (AMF France) warned about it on 10 September 2026. Official entry
Website registered on 15 May 2026 through NameCheap, Inc., 118 days before the warning.
Online at our last check on 28 October 2026.
fondesia.com
Autorité des marchés financiers (AMF France) warned about it on 4 September 2026. Official entry
Website registered on 4 March 2026 through GMO Internet Group, Inc. d/b/a Onamae.com, 184 days before the warning.
Online at our last check on 28 October 2026.
nuxeros.app
Autorité des marchés financiers (AMF France) warned about it on 4 September 2026. Official entry
Website registered on 14 April 2026 through Gransy s.r.o. d/b/a subreg.cz, 143 days before the warning.
Online at our last check on 28 October 2026.
pensioninvest.org
Autorité des marchés financiers (AMF France) warned about it on 4 September 2026. Official entry
Website registered on 5 August 2025 through NameSilo, LLC, more than a year before the warning.
Online at our last check on 28 October 2026.
quantiumax.net
Autorité des marchés financiers (AMF France) warned about it on 4 September 2026. Official entry
Website registered on 27 February 2025 through NameSilo, LLC, more than a year before the warning.
Online at our last check on 28 October 2026.
quantiumax.one
Autorité des marchés financiers (AMF France) warned about it on 4 September 2026. Official entry
Website registered on 18 February 2026 through NameSilo, LLC, 198 days before the warning.
Online at our last check on 28 October 2026.
unfaileryx-worlmeix.com
Autorité des marchés financiers (AMF France) warned about it on 4 September 2026. Official entry
Website registered on 5 March 2026 through Gname.com Pte. Ltd., 183 days before the warning.
Online at our last check on 28 October 2026.
Automata France SAS
vancelian.comAutorité des marchés financiers (AMF France) warned about it on 7 August 2026. Official entry
Website registered on 4 November 2021 through Amazon Registrar, Inc., more than 4 years before the warning.
Online at our last check on 28 October 2026.
extranet-mgi.com
Autorité des marchés financiers (AMF France) warned about it on 29 July 2026. Official entry
The regulator lists this website as a clone of a genuine firm.
Website registered on 27 January 2026 through Tucows Domains Inc., 183 days before the warning.
Online at our last check on 28 October 2026.
firstprivate-finad.com
Autorité des marchés financiers (AMF France) warned about it on 29 July 2026. Official entry
The regulator lists this website as a clone of a genuine firm.
Website registered on 14 November 2025 through Hosting Concepts B.V. d/b/a Registrar.eu, 257 days before the warning.
Online at our last check on 28 October 2026.
act-capital.cc
Autorité des marchés financiers (AMF France) warned about it on 28 July 2026. Official entry
Website registered on 24 February 2026 through NameCheap, Inc., 154 days before the warning.
Online at our last check on 28 October 2026.
act-capital.io
Autorité des marchés financiers (AMF France) warned about it on 28 July 2026. Official entry
Online at our last check on 28 October 2026.
corso-web.com
Autorité des marchés financiers (AMF France) warned about it on 28 July 2026. Official entry
Website registered on 20 January 2026 through Tucows Domains Inc., 189 days before the warning.
Online at our last check on 28 October 2026.
revexium.com
Autorité des marchés financiers (AMF France) warned about it on 28 July 2026. Official entry
Website registered on 30 September 2025 through MainReg Inc., 301 days before the warning.
Online at our last check on 28 October 2026.
trxdynis.com
Autorité des marchés financiers (AMF France) warned about it on 28 July 2026. Official entry
Website registered on 12 November 2025 through NameCheap, Inc., 258 days before the warning.
Online at our last check on 28 October 2026.
infoprolive.com
Autorité des marchés financiers (AMF France) warned about it on 10 July 2026. Official entry
Website registered on 17 March 2025 through Center of Ukrainian Internet Names (UKRNAMES), more than a year before the warning.
Online at our last check on 28 October 2026.
instantfundedaccount.com
Autorité des marchés financiers (AMF France) warned about it on 6 July 2026. Official entry
The regulator lists this website as a clone of a genuine firm.
Website registered on 25 April 2022 through Register SPA, more than 4 years before the warning.
Online at our last check on 28 October 2026.
proxtrend.com
Autorité des marchés financiers (AMF France) warned about it on 6 July 2026. Official entry
Website registered on 30 January 2024 through Network Solutions, LLC, more than 2 years before the warning.
Online at our last check on 28 October 2026.
stabletrader-ai.net
Autorité des marchés financiers (AMF France) warned about it on 6 July 2026. Official entry
Website registered on 26 January 2026 through Sav.com, LLC, 161 days before the warning.
Online at our last check on 28 October 2026.
cryptover.org
Autorité des marchés financiers (AMF France) warned about it on 25 June 2026. Official entry
Website registered on 19 May 2026 through Name.com, Inc., 37 days before the warning.
Online at our last check on 28 October 2026.
darsvint.fr
Autorité des marchés financiers (AMF France) warned about it on 25 June 2026. Official entry
Website registered on 15 April 2026 through KEY-SYSTEMS GmbH, 71 days before the warning.
Last seen online on 27 October 2026.
hevia.finance
Autorité des marchés financiers (AMF France) warned about it on 25 June 2026. Official entry
Website registered on 19 January 2026 through GoDaddy.com, LLC, 157 days before the warning.
Online at our last check on 28 October 2026.
investiraupays.com
Autorité des marchés financiers (AMF France) warned about it on 25 June 2026. Official entry
Website registered on 9 March 2018 through IONOS SE, more than 8 years before the warning.
Online at our last check on 28 October 2026.
livpm.com
Autorité des marchés financiers (AMF France) warned about it on 25 June 2026. Official entry
Website registered on 15 April 2016 through URL Solutions, Inc., more than 10 years before the warning.
Online at our last check on 28 October 2026.
mynco.com
Autorité des marchés financiers (AMF France) warned about it on 25 June 2026. Official entry
Website registered on 4 April 2009 through TurnCommerce, Inc. DBA NameBright.com, more than 17 years before the warning.
Online at our last check on 28 October 2026.
tiiny.site
Autorité des marchés financiers (AMF France) warned about it on 25 June 2026. Official entry
Website registered on 21 April 2020 through NameCheap, Inc., more than 6 years before the warning.
Online at our last check on 28 October 2026.
fxtrading.com
Autorité des marchés financiers (AMF France) warned about it on 18 June 2026. Official entry
Website registered on 22 May 2002 through Name.com, Inc., more than 24 years before the warning.
Online at our last check on 28 October 2026.
ouinex.com
Autorité des marchés financiers (AMF France) warned about it on 12 June 2026. Official entry
Website registered on 20 December 2021 through Amazon Registrar, Inc., more than 4 years before the warning.
Online at our last check on 28 October 2026.
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