Trading.roNeclasificatLista Neagră AMF 2025

Neclasificat

Lista Neagră AMF 2025

Par Cristina Balan

28 ianuarie 2025

Din păcate, în tranzacționarea online există adesea escrocherii comerciale. Fraudalii au înțeles acest lucru și au făcut din escrocheriile comerciale o afacere foarte profitabilă.

Acesta este motivul pentru care diferitele autorități de pe piața financiară globală, în special AMF din Franța, au crescut de câțiva ani conștientizarea publicului și protecția deponenților individuali.

Printre aceste acțiuni se numără publicarea listelor negre ale brokerilor frauduloși . Să analizăm aceste liste negre de brokeri interzise de AMF, esențiale pentru comercianții începători pentru a evita escrocheriile.

Cel mai bun broker reglementat

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Cel mai bun broker reglementat

Rămâneți cu noi, pentru că în acest articol v-am pregătit:

• La liste noire de l’AMF Forex

• Lista neagră de opțiuni binare a AMF

• Lista neagră AMF pe diamante, pământuri rare, uzurpări, aur

• Lista neagră engleză

• Lista neagră canadiană

• Cum să demascați o înșelătorie de tranzacționare

Și ca bonus la sfârșitul articolului …

• Cum să reacționăm dacă am fost deja înșelați?

Escrocherii de tranzacționare: ce broker să eviți?

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Escrocherii de tranzacționare: ce broker să eviți?

Reguli pentru demascarea unei escrocherii de tranzacționare

1. Prezență pe REGAFI  – dacă brokerul nu este prezent la REGAFI, nu investiți.
2. Cont bancar într-un alt nume – dacă contul bancar nu se află pe numele brokerului găsit pe REGAFI, este o înșelătorie, chiar dacă nu este demascat de AMF.
3. Un comerciant va tranzacționa pentru dvs. – brokerii reglementați nu au voie să tranzacționeze pentru dvs. Dacă brokerul ți-l oferă – este o înșelătorie definitivă.
4. Canvassing – Brokerii serioși nu au dreptul să vă prezinte dacă nu v-ați înregistrat la ei.
5. Vânzare agresivă – persoana de pe telefon te sună din greu și îți este greu să spui nu.
6. Recuperarea fondului – dacă sunteți chemat să colectați pierderile dintr-o înșelătorie, este foarte probabil ca o altă înșelătorie să fi preluat baza de clienți de la prima înșelătorie sau să fie aceeași înșelătorie sub un nume diferit.
7. Vânzătorul îți vinde vise – „Trop Beau c’est trop faux” spune un proverb francez: dacă oferta care ți se prezintă este prea interesantă, ferește-te. Dacă este atât de ușor să câștigi bani, de ce o face persoana de la telefon singură, dar nu și timpul să te sune?
8. Returnare garantată – Dacă vi se garantează o returnare, sunteți înșelat. În investiții există risc și nu știi niciodată din timp cât vei câștiga sau pierde.
9. Brokerul nu a fost găsit pe internet – dacă nu puteți găsi o mulțime de informații despre așa-numitul broker, poate fi o înșelătorie. De ce să nu investești cu cei mai buni brokeri reglementați? Iată lista .
10. Numele angajaților nu se găsesc pe internet – în prezent, toate companiile serioase au profiluri LinkedIn, iar angajații lor sunt pe rețelele sociale – verificați dacă persoanele care vă sună există cu adevărat în viața reală sau dacă sunt doar nume asumate.
11. Alții care au investit, precum vedetele – acesta este trucul preferat al tranzacționării escrocheriilor – reclame false în care îți spun că oameni bogați sau celebri (precum Bernard Tapie, Bernard Arnaud sau Nicolas Sarkozy) au investit cu ei. Asigurați-vă că companiile serioase nu dau niciodată numele clienților lor și sunteți înșelat.
12. Fonduri blocate pentru o anumită perioadă de timp – acesta este noul truc al escrocheriilor care nu trebuie expuse imediat: vă spun că investiția este blocată pentru o anumită perioadă de timp (de exemplu, 3 luni) – acest lucru le permite să înșele un număr important pentru oameni înainte își dau seama că au fost smulși și depun o plângere la autoritatea de reglementare și la poliție.

Cel mai bun broker AMF

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Cel mai bun broker AMF

Lista celor mai buni brokeri autorizați (aprobat) de AMF 2025

	Agent	Demo gratuit	Regulament	Creat în	Notă	Înștiințare
Admiral Markets		Încerca	FCA – Anglia ASIC – Australia CYSEC – Cipru	2001	★★★★★ 5/5	Citiți recenziile
AvaTrade		Încerca	ASIC – Australia CBI- Irlanda	2006	★★★⯪☆ 3.5/5	Citiți recenziile
eToro		Încerca	CYSEC – Cipru	2006	★★★⯪☆ 3.5/5	Citiți recenziile
Vantage FX		Încerca	ASIC – Australia	2009	★★★☆☆ 3/5	Citiți recenziile
XTB		Încerca	KNF- Pologne	2002	★★★★⯪ 4.5/5	Citiți recenziile

Cel mai bun broker online

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Cel mai bun broker online

AMF 2025 Lista neagră a brokerilor Forex

• www.1875-financeinvest.com / 1875 Finance Invest
• www.4xp.com/fr / Forex Place Limited
• www.activmarkets.com / Activmarkets
• www.admiralmarketsltd.com / Admiral Markets Global Solutions Ltd.
• www.ainvestments.biz / Ainvestments / Esos International Ltd / Kadeky International SRO
• www.astonforex.com / Marketrade Ltd.
• www.bancdeoptionsteam.com / Opțiuni Bancde
• www.bancmarkets.com / Marketing Accounting Ltd.
• www.bankinvestcapital.com / Ltd Global Gateway
• www.bclaysmarkets.com / Bclays Markets
• www.bforex.com / BFOREX Limited
• www.bil-gestionpatrimoine.com / BIL Patrimoine
• www.binarycent.com / Cent Projects Ltd / Finance Group Corp.
• www.black-trading.com / Black Trading Corp
• www.bloomcapitalmarkets.com / Original Markets LTD
• www.boomforex.net/ Boomforex
• www.brokerandco.com / Sisma Capital Limited
• www.brokers500.com / Market City Inter. SRL
• www.capitaltradefx.com / Capital TradeFx Ltd.
• www.cbre-securityplace.com și www.companybusiness-researcheconomic.com / CBRE-SECURITYPLACE
• www.cfxmarkets.com / CFB International Ltd.
• www.citybankcfd.com / City Bank CFD
• www.colbertcap.com / Colbert Capital
• www.consorfx.com / Trading Technologies Ltd.
• www.cvcgroups.com / CVC Ltd.
• www.eastcapitalmarkets.com/Other Group Limited
• www.edgecapitalfunds.com/ECF Ltd.
• www.elyseescapital.com / Elysees Capital
• www.equitycapitals.com / Equity Capitals Ltd.
• www.eurobondfx.com / Eurobond Ltd.
• www.euromaxfinance.com / Euromax Finance Limited
• www.expertdania-investment.com / Expert Dania Investissement Ltd.
• www.fargo-global.com / Fargo Global Limited
• www.feeltrade.com / JBC-PRO Limited Broker International
• www.finanzasforex.com / Evolution Market Group Inc.
• www.finaria-fx.com / Goldtech Media Services OÜ
• www.finchmarkets.com / Finch Markets
• www.fm-fx.com / FM Marketing Ltd
• www.forextrada.com / Forextrada
• www.forextradition.com / Forex Tradition
• www.ftradition.com / GME Ltd.
• www.fxandco.com / Globe and co Ltd.
• www.fxbtrade.com / AXA Assets Ltd.
• www.fxcapitalbank.com / Capital Market Limited
• www.fxcast.com / Surplus Finance SA
• www.fxcmanagement.com / Fxcmanagement
• www.fxglcapital.com / Consomatrade Ltd.
• www.fxntrade.com / Genus Group Ltd.
• www.fxsep.com / Sep Global Limited
• www.gainsy.com/fr / Gainsy Forex broker Company
• www.gcitrading.com / GCI Financial Limited
• www.gfssecurities.com / GFS Securities Ltd.
• www.globuscapitallimited.com / Globus Capital Associates Limited
• www.gmtinvesting.com / Agles Limited
• www.gninvest-ag.com / Gninvest AG
• www.goprobank.com / GoProBank
• www.goprofinance.com / GoProBank
• www.grandcapital.net / Grand Capital Ltd.
• www.gss-fi.eu/ GSS Financial
• www.haussman-invest.com / Haussman Invest
• www.hcifund.com / Axa Assets Limited
• www.hispamarkets.com / Hispa Mkts Ltd / 1000 Extra Group
• www.hqbroker.com / HQ Broker
• www.ia-patrimoine.com / IAP Ltd.
• www.ibcfx.com / IBC Capital Ltd.
• www.icmarkets.com / International Capital Markets PTY Ltd.
• www.icmtrading.com / iTrade Captal Markets Ltd.
• www.ifx4u.com / The Oklycapital Limited
• www.ihforex.com / Investment House International
• www.ikkotrader.com / IP International service
• www.imcbroker.com / Nordane Group Ltd.
• www.instaforex.com / InstaForex Companies Group
• www.integralbroker.com / IB International Ltd.
• www.investcapitalmarkets.com / ICM Worldwide Ltd.
• www.investing-secure-international.com / Investing Secure International Ltd.
• www.investocopy.com / Investocopy Ltd.
• www.investors-strategy.com/fr/reussir-vos-investissements/ / Kito Marketing
• www.istockcapital.com / Certatus Limited
• www.itcfx.com / Investment Formula Corporation
• www.itnfx.com / International Traders Network FX
• www.ixitrade.com / Ixitrade
• www.jbc-pro.com / JBC Pro Limited
• www.justrader.com / MT Capital Partners
• www.kd-markets.com / Globstate Assets Holdings Ltd.
• www.ksftrade.com / Marshall Advanced Innovation LTD și Joshua Consulting LTD
• www.lambergkapital.com / Original Markets Ltd 07.07.2015
• www.lh-broker.com / Larson și Holz IT Ltd.
• www.lockwoodinv.com / Elit Property Vision Ltd.
• www.london-equity.com / London Equity Ltd.
• www.londonbcapital.com / London B Capital
• www.londonemanagement.com
• www.marketct.com / Market CT
• www.marketsbroker.com / Broker de piețe
• www.metatrada.com / Meta Trada
• www.mhoptions.com / Morgan & Hilt
• www.motionforex.com / Motion Forex Ltd.
• www.mrtmarkets.com / MRT Technology Limited
• www.mt4invest.com / MT4 Invest
• www.mutual-broker.com / Mutual Broker
• www.nakitrade.com / Nakitrade
• www.netcfd.com / Centaure Capital Partners Ltd.
• www.netotrade.com / Neto Trade Global Investment
• www.newtradefx.com / Financial Strategy Holdings
• www.obroker.com / Landkey Enterprises Inc.
• www.oxfordmarkets.com / Oxford Markets
• www.pepperdyne.com / Blackstone Capital Limited
• www.primefms.com / BDES Group LTD
• www.privilegetrading.com / Bio Stars Advisors Inc
• www.promfx.com/fr/ PROMFX
• www.raceoption.com / Affort Projects SA / Finance Group Corp.
• www.solutionscapitals.com / Solution Capital Limited
• www.startmarkets.com/ Startmarkets
• www.strategiessolution.com / Strategie Solution Ltd
• www.sunbirdfx.com / Sunbird Trading limitat
• www.swissmain.com / Meridian Banc Ltd / Swissmain Ltd.
• www.thrustmarkets.com / Thrust Markets
• www.tmarkets.com / T Markets
• www.tradaxa.com / Sisma Capital Limited
• www.trade-24.com / Trade24 Global Ltd.
• www.tradect.com / Investment House Limited
• www.tradeprocapitals.com / TradePro Capital Markets
• www.trader 369.com / IP International Service – AJ Browder
• www.traderplace.com / Trader Place
• www.tradershome.com / Tradershome Ltd.
• www.tradmaker.com / Trading Technologies Limited
• www.triomphecapital.com / Triomphe Capital
• www.ubtforex.com / UBT Forex Ltd.
• www.utcinvest.com / UTC Invest
• www.valtechfx.com / Valtechfx Global Solutions LTD
• www.versaillesfinances.com / Globstate Assets Holdings Limited
• www.videforex.com / Affort Projects SA / Finance Group Corp.
• www.wisebanc.com / Orion Services EOOD
• www.x90.com/fr/X90
• www.xstradepro.com / XS Investments
• www.youtradefx.com / Youtrade Capital Market Pty
• www.zarforex.com / RGV Media Ltd.

Investeste la FOREX

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Investeste la FOREX

AMF își actualizează în mod regulat lista neagră de brokeri Forex. La momentul redactării acestui articol, brokerii Forex considerați frauduloși în 2025 sunt cei din acest articol. Aveți grijă: dacă o înșelătorie nu este pe listă, asta nu înseamnă neapărat că nu este o înșelătorie. 

Tranzactionarea escrocherii schimba numele lor doar pentru a evita să fie rapid și ușor demascată și să nu aibă o istorie pe același nume fals. O escrocherie care nu este pe listă este o înșelătorie nu a fost încă demascat . Asta nu înseamnă că nu și-a luat încă vietile nevinovate.

AMF și ceilalți autorități de reglementare sunt site-uri serioase și vor pune site-uri pe listele lor negre numai după ce există rapoarte și, prin urmare, victime. Dacă aveți dubii, vă rugăm să favorizați întotdeauna un broker serios și reglementat.

Cel mai bun broker francez

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Cel mai bun broker francez

Binary Options Brokers 2025 Lista neagră

• 24primeoption.com
• www.01binarygroup.com
• www.01broker.com
• www.2251ws.com
• www.24hcapital.com
• www.4investcapital.com
• www.4u-groups.com
• www.4xp.com
• www.50option.com
• www.77options.com
• www.abbeystockbroker.com
• www.abcbinaire.com
• www.abroption.com
• www.activebanque.com
• www.agenda-invest.com
• www.agfmarkets.com
• www.ajbrowdercapital.com
• www.allianz-brokers.com
• www.alternative-markets.com
• www.angels-investors.com
• www.astonmarkets.com
• www.atos-limited.co.uk
• www.attractivetrade.com
• www.b4trade.com
• www.bancdemonaco.com
• www.banco-binario.com
• www.bank-invests.com
• www.bank-partners.com
• www.bankandbinary.com
• www.bankandcapital.com
• www.bankandtrader.com
• www.bankingbinary.com
• www.bankofbinary.com
• www.bankofinvest.com
• www.bankofmarket.com
• www.banks-capitals.com
• www.bankxp.com
• www.banqofbroker.com
• www.banque-investissement.com
• www.banqueinvest.com
• www.banqueoption.com
• www.barclays-traders.com
• www.barclays-trading-invest.com
• www.barclaysbroker.com
• www.barclaystraders.com
• www.bclbrokers.com
• www.beipartners.com
• www.bestepargne.com
• www.betonspot.com
• www.bfbmarket.com
• www.bfm-capitals.com
• www.bfmmarkets.com
• www.bfmvip.com
• www.bforbinary.com
• www.bforbroker.com
• www.bforoption.com
• www.bfxoption.com
• www.bhmmarket.com
• www.bigoption.com
• www.bil-gestionpatrimoine.com
• www.binairedirect.com
• www.binamax.com
• www.binareo.com
• www.binarinvest.com
• www.binaritrading.com
• www.binarush.com
• www.binary-limited.com
• www.binarycent.com
• www.binaryfxmarket.com
• www.binarylowcost.com
• www.binarymarkets.com
• www.binarymate.com
• www.binarynvest.com
• www.binarystockmarket.com
• www.binarywallstreet.com
• www.binatex.com
• www.binoa.com
• www.bitransax.com
• www.bloombex-options.com
• www.blue-options.com
• www.bnrmarkets.com
• www.bo-bank.com
• www.bo-markets.com
• www.bocapital.com
• www.bosscapital.com
• www.bossoptions.com
• www.bourseprive.com
• www.boursoclick.com
• www.boursofx.com
• www.boursoland.com
• www.boursolev.com
• www.boursomarket.com
• www.boursoratrade.com
• www.boursotrad.com
• www.bp-direct.com
• www.brevan-invest.com
• www.brewindolphinltd.com
• www.brokercapitalinvest.com
• www.brokerinternationalbank.com
• www.brokerofgeneve.net
• www.brokersoptions-markets.com
• www.brooks-partners.com
• www.bse-capital.com
• www.bvamarket.com
• www.byrix.com
• www.callwinfx.com
• www.camfinances.com
• www.capital-epargne.com
• www.capitalbankltd.com
• www.capitalcourtage.com
• www.capitaldeposit.net
• www.carmigestion.com
• www.cbf-financial.com
• www.ccftrading.com
• www.cedarfinance.com
• www.centralebankeurope.com
• www.cfebourse.com
• www.chs-fnds.com
• www.cititrader.com
• www.citmarkets.com
• www.citrades.com
• www.cityofbinary.com
• www.club-epargne.com
• www.cobtrading.com
• www.collinsgestion.com
• www.colonus-hedging.com
• www.comexpartners.com
• www.connecting-trade.com
• www.ct-broker.com
• www.ctoption.com
• www.daily-option.com
• www.dealinpro.com
• www.digitoption.com
• www.directepargne.com
• www.easygestions.com
• www.easyxp.com
• www.ebinaires.biz
• www.eiffelinvest.com
• www.emfi-placesecurity.com
• www.empireoption.com
• www.epargnefacile.com
• www.etrade-securities.com
• www.excellencebroker.com
• www.excitingmarkets.com
• www.f-generalsecurities.com
• www.fb-one.com
• www.fboption.com
• www.finances-capital.com
• www.financial-broker.com
• www.financial-futures-ltd.com
• www.financialbinary.com
• www.finmaxbo.com
• www.finpari.com
• www.finrally.com
• www.firstclassbinary.finance
• www.flexioptions.com
• www.fmtrader.com
• www.fortunebanque.com
• www.fournisseursopportunitesboursieres.com
• www.frxbanque.com
• www.futurmarket.com
• www.fxbfinances.com
• www.fxobank.com
• www.general-broker.com
• www.generalbank-invest.com
• www.generaldebank.com
• www.generaloptions.co
• www.genevabroker.com
• www.geoption.com
• www.gfboptions.com
• www.gfmtrader.com
• www.gftrades.com
• www.globaltrader365.net
• www.gmsa-investments.com
• www.gmtprivatebroker.com
• www.gointrading.com
• www.golden-bank.com
• www.goldwinmarket.com
• www.good-option.com
• www.goptions.com
• www.group-investment.com
• www.groupebinary.com
• www.gtimarkets.com
• www.gtoptions.com
• www.haussmancapital.com
• www.highbroker.com
• www.horus-ltd.com
• www.iam-broker.com
• www.ibank-capital.com
• www.ibl-markets.com
• www.icbc-invest.com
• www.idmarkets.com
• www.igfmarket.com
• www.igm-financial.com
• www.igm-markets.com
• www.ikkotrader.com*
• www.infinity-bank.com
• www.ingbroker.com
• www.inglobalmarkets.com
• www.inglobaltrade.com
• www.insta-trading.com
• www.intercomarkets.com
• www.intercontinentalmarkets.com
• www.invest-binary.com
• www.invest-option.com
• www.investmentswiss.com
• www.ioptioneu.com
• www.ksftrader.com
• www.labastilleandpartners.com
• www.laplateformedubinaire.com
• www.leadercapitalpartners.com
• www.leaderoption.com
• www.legendoptions.net
• www.lepartenairefinancier.com
• www.lesoptionsduweb.com
• www.libertybinary.com
• www.limited-binary.com
• www.livetrader.eu
• www.livretplus.com
• www.lo-bank.com
• www.londonbrokersoptions.com
• www.londonglobalmarkets.com
• www.loyalbinary.com
• www.luxeinvesting.com
• www.luxembourg-capital-finance.com
• www.managementinvest.com
• www.marketoptions.com
• www.markets-capital.com
• www.markets-central-investment.com
• www.markets-investment.com
• www.mhoptions.com
• www.microption.com
• www.miller-options.com
• www.monatrade.com
• www.mondialbank.com
• www.mutual-broker.com
• www.mybrokercorp.com
• www.myselftrade.com
• www.mytradeoption.com
• www.newton-invest.com
• www.nextbinary.com
• www.ng-bank.com
• www.nowoption.com
• www.nrgbinary.co
• www.obinarycorporation.com
• www.obmarkets.com
• www.okboptions.com
• www.onetradeoption.com
• www.onetwotrade.com
• www.optimarkets.com
• www.option-bank.com
• www.option-capitalmarket.com
• www.option-direct.com
• www.option-pros.com
• www.option-world.com
• www.optionbanking.com
• www.optionderivative.com
• www.optionet.com
• www.optionprim.com
• www.optionrama.com
• www.options-forex.com
• www.optionside.com
• www.optionsmarter.com
• www.optionsxo.com
• www.owpremium.com
• www.patrimoinegestion-management.com
• www.phenixoption.com
• www.planetoption.net
• www.pocketoption.com
• www.prestigebanq.com
• www.priva-trade.com
• www.privat-epargne.com
• www.privatbankinvest.com
• www.privilege-market.com
• www.pro-binary.com
• www.profinalys.com
• www.proinvest.trade
• www.rbsbourse.com
• www.redforoption.com
• www.royaldebank.com
• www.sc-options.eu
• www.scottoption.com
• www.silverbinary.com
• www.solution-capital.com
• www.solution-invest.com
• www.startoptions.com
• www.sterlingsfx.com
• www.stock-binary.com
• www.strongoptions.com
• www.success-bank.com
• www.success-broker.com
• www.superoptions.com
• www.supremebinary.com
• www.swiss-banque.com
• www.swiss-capitalinvest.com
• www.swisspartners-ag.com
• www.swissxm.com
• www.switzerland-capital.com
• www.technopers.com
• www.timebinary.com
• www.titantrade.com
• www.tmarkets.com
• www.toro-next.com
• www.total-options.com
• www.tp-markets.com
• www.tradarea.com
• www.trade-call.com
• www.trade-call.com (anterior www.tradecall.invest.com)
• www.tradecapital.net
• www.tradeofbinary.com
• www.tradeofbroker.com
• www.tradequicker.com
• www.trader-invest.com
• www.tradereasy.com
• www.tradersking.com
• www.tradersleader.com
• www.traderush.com
• www.traderxp.com
• www.tradignition.com
• www.trading-markets-capital.com
• www.tradobourse.com
• www.triumphoption.com
• www.tx-markets.com
• www.ubinary.com
• www.udbroker.com
• www.universalbourse.com
• www.vipbinary.com
• www.winn-trade.com
• www.winntrade.net
• www.winobin.com
• www.world-of-binary.com
• www.world-tradeinvests.com
• www.worldbmarkets.com
• www.worldtradeoption.com
• www.xfr-financial.com
• www.xfroptions.com
• www.xpertmarket.com
• www.xpmarkets.com
• www.zebrainvest.com
• www.zeoption.com
• www.zoomoption.com

Lista neagră AMF a brokerilor de opțiuni binare 2025 este, de asemenea, actualizată periodic. Prin urmare, un nou site de opțiuni binare neautorizat de AMF poate fi referit în orice moment. Vă rugăm să rețineți că opțiunile binare au fost complet interzise ca produs financiar și în prezent există doar escrocherii care le oferă.

Comparație brokeri online

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Comparație brokeri online

Lista neagră de trading Crypto

• bforinvest.com
• bitcoin-storm.com/fr
• cashflash.io/?lang=fr
• cryptolegacypro.com/fr
• man-investments.com
• securebitgains.com/bitcoinera
• securelyriches.com/bitcoin-revolution
• securelyriches.com/bitcoinevolution
• secureriches.com/bitcointraderc
• www.01crypto.com
• www.365crypto.com
• www.365globalmarket.com
• www.acciplus.fr
• www.achat-bitcoin.com
• www.acheter-des-bitcoins.com
• www.acheterdubitcoin.com
• www.adg-placement.com
• www.admiral-markets.com
• www.agencecentraledescryptomonnaies.com
• www.akj-crypto.com
• www.algo-crypto.com
• www.avenir-crypto.com
• www.bank-crypto.com
• www.bank-of-crypto.com
• www.bcoin-bank.com
• www.beta-venture.com
• www.bforfinance.com
• www.bit-crypto.net
• www.bit24coin.com
• www.bitcoin-hausse.com
• www.bitcoin-pas-chere.com
• www.bitcoin-patrimoine.com
• www.bitcoinoie.com
• www.bitcoins-central.com
• www.bitconeo.com
• www.bitnexx.tech
• www.bitoraxe.com
• www.boursebitcoin.com
• www.btc-cap.net
• www.btcoinpro.com
• www.buy-bitcoin.pagedemo.co
• www.c4iex.com
• www.capital-coins.com
• www.capital-coventry.com
• www.coin-financial.com
• www.connect-coin.fr
• www.conseilcrypto.com
• www.crypteo.io
• www.crypto-eco.com
• www.crypto-institute.com
• www.crypto-major.com
• www.crypto-next.com
• www.crypto.private-finances.com
• www.crypto2.bnd-group.com
• www.cryptobankweb.com
• www.cryptobourse.net
• www.cryptocash24.com
• www.cryptoeraonline.com
• www.cryptofast.net
• www.cryptofrancecapital.com
• www.cryptomonaies.com
• www.cryptomoney888.com
• www.cryptoning.com
• www.cryptopartnersinvest.com
• www.cryptoprofx.com
• www.cryptoquicker.com
• www.cryptorama-bank.com
• www.cryptos-advisor.com
• www.cryptos-house.com
• www.cryptos-investing.com
• www.cryptos-maker.com
• www.cryptos.solutions
• www.cryptosone.com
• www.cryptosuissecapital.com
• www.direct-ep.com
• www.directco-invest.com
• www.eco-crypto.com
• www.ecoin-stock.com
• www.ecs-solutions.net
• www.elos-patrimoine.com
• www.eminage.com
• www.epargnebitcoin.com
• www.ether-invest.com
• www.euro-crypto.com
• www.euro-cryptos.com
• www.eurominage.com
• www.fair-oakscrypto.com
• www.falcon-wl.com
• www.finances-markets.com
• www.fundcryptosecure.com
• www.futur-solution.com
• www.globalco-crypto.com
• www.gmt-crypto.com
• www.good-crypto.com
• www.goodcoin.fr
• www.gwt-capital.com
• www.iminage.com
• www.infoconso.info
• www.infoscrypto.com
• www.interactifonline.com
• www.interactivecoins.com
• www.investir-bitcoin-2018.fr
• www.ism-capital.com
• www.jbcapitals.com
• www.krakenaccess.com
• www.kryptofx.com
• www.kryptoneo.com
• www.kryptowize.com
• www.lacentraledescryptomonnaies.com
• www.lh-crypto.com
• www.libra-maximizer.com/fr / Libra Maximizer
• www.live-crypto.net
• www.mabanquecrypto.com
• www.mcminage.com
• www.minedecrypto.com
• www.moneo-invest.com
• www.moneyo.io
• www.monnaiestech.com
• www.mycrypto-invest.com
• www.mycrypto24.com
• www.netcoinplace.com
• www.noveamining.com
• www.originalcrypto.com
• www.origincrypto.com
• www.origine-bitcoin.com
• www.paiement-bitcoin.com
• www.phoenix-gm.com
• www.positiva-ad.com
• www.prix-bitcoin.com
• www.rachatbitcoin.com
• www.rmcas-ltd.com
• www.save-coins.com
• www.solution-crypto.com
• www.solutioncrypto.com
• www.stock-crypto.com
• www.stscrypto.com/fr/
• www.stsroyal.com/fr/
• www.thecryptolimited.com
• www.toutsurlebitcoin.com
• www.tradabank.com
• www.tradezlescrypto.com
• www.undercryptos.com
• www.union-crypto.com
• www.vendre-achat-bitcoin.com
• www.wallet-coins.com
• www.wallet-secur.com
• www.world-coin.eu
• www.xcoinbroker.com
• www.ydconsultant.com

Mai recent, AMF a adăugat la aceste două liste negre Forex și Binary Options o listă neagră de brokeri de cripto-active, un sector în care escrocheriile sunt din ce în ce mai numeroase. De asemenea, actualizate periodic, site-urile de criptare frauduloase identificate depășesc numărul site-urilor de criptomonede reglementate.

Comparație brokeri francezi

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Lista neagră Alte investiții alternative: vin, diamante, pământuri rare, animale, uzurpări

• AGsmallcaps
• Money Forex Authority (Franck Leroy și Nicolas Grecy)
• BHFrance
• boxinvesting.com
• cap-investment.com
• CapitalFrance
• CO&H Ltd.
• COB Trading (domnii Leroy, Belfort, Vivier și Le Brun etc.)
• Delaplace Stéphane (Union-crypto.com)
• Exelyum Ltd.
• https://Capitalncl.com
• https://Crowd-partners.com
• https://epargne-eco.fr/
• https://fr.uptos.com
• https://online-union.com
• International Markets Live Ltd (IMarkets Live LTD)
• J & B Group
• KD Markets (Domnii. Oufu și Saison – Doamna Moreno)
• Kyodo Securities
• Naftoil (Raphaël Comté)
• Magnatul Pacificului
• Capital privat
• projetxtreme.blogspot.fr
• SF Vectory Consulting
• SF Vectory Invest
• Grupul Satori
• Securcorp Limited
• Sicav Objectif Finance Investissements (OFI)
• Sofinex
• Treld Invest GB
• triton-online.net
• Vectory France
• Victory Invest
• Victoria Elveția
• www.1000eclats.com
• www.101-carats.com
• www.4cpatrimoine.co
• www.abconseils-patrimoine.com
• www.acm-conseils.com
• www.acm-patrimoine.com
• www.afs-fund.lu
• www.agronomix-france.fr (Agronomix)
• www.ainvestments.com / Ainvestments / Esos International Ltd / Kadeky International SRO
• www.algorates.com
• www.alternativeplacement.com
• www.amazon-capital.uk
• www.analysis-finance.com
• www.analystinvest.com
• www.arml-solution.com
• www.atelierdudiamant.com
• www.atlantis-cpl.com
• www.av-investissement.com
• www.avenir-epargne.com
• www.azr-capital.com
• www.balsamicopremium.com
• www.bankofdiamond.fr
• www.be-diamonds.com/fr
• www.bitworldfx.com
• www.blackandstones.com
• www.blue-diamond-invest.com
• www.bluedexonline.com
• www.bluediams.com
• www.bluestar-investment.com
• www.BourseBinaire.fr (Planul B)
• www.boursediam.com
• www.boursodiamants.com (Blue Stone Ltd)
• www.brightfinance.co
• www.brookfield99.com
• www.burgoyne-capital.com
• www.cac-invest.com
• www.capital-bovin.com
• www.capital-cheptel.fr
• www.capital-diamond.com
• www.capital-france.com
• www.capital-verner-investissements.com
• www.capitalalliancesltd.com
• www.capitaldiamant.com
• www.capitaldiams.com
• www.capitalmarketservices.fr
• www.capitalpilots.com / Capital Pilots
• www.cave-france.com
• www.cavedor.com
• www.cavissimo.com
• www.cbae-ltd.com
• www.ce-corporate-advisors.com
• www.ceafinance.net
• www.cecp-advisors.com
• www.cheptel-agriculture.com
• www.cheptel-finance.fr
• www.cheptel-france.com
• www.cheptel-lafermeduweb.fr
• www.cheptel-laitier.com
• www.cheptel-patrimoine.com
• www.cheptel.eu
• www.cheptelepargne.com
• www.cheptelinvest.com
• www.choices-invest.com
• www.chs-capital.com
• www.coachtrader.com
• www.colorsdiamonds.com
• www.cooperative-duet.com
• www.cow-invest.com
• www.createcapitalinvest.com
• www.crown-diamonds.com
• www.cryptofrance.info
• www.cyrte-bv.com
• www.d2c-finances.fr
• www.daxbase.com/fr
• www.daxioma.com/fr
• www.dbs-minage.com
• www.dc-pla.com
• www.dfir-kapital.com
• www.diam-invest.com/fr/
• www.diamantcorporationltd.com
• www.diamantepargne.com
• www.diamants-epargne.org
• www.diamants-invest.com
• www.diamcenter.com
• www.diamepargne.com
• www.diamond-expertise.com
• www.diamondinvests.com
• www.diamondprivilege.com
• www.diamonds-exchanges.com
• www.diamonds-markets.com
• www.diamondthrust.com
• www.diamondxp.com/fr
• www.diamoneo.com
• www.diamoning.com
• www.diamonstore.com
• www.diamorama.com
• www.diampatrimoine.com
• www.diamselection.com
• www.diamsinvest.fr
• www.dif-patrimoine.com
• www.divinum-europe.com
• www.dma-direct.com
• www.dqn-capital.com
• www.duvanel-conseil.com
• www.dynamicwmanagement.com
• www.eci-luxembourg.com
• www.ef-investing.com
• www.elton-advisors.com
• www.epacificgroup.com / Emirates Pacific Group
• www.epargne-agricole.com
• www.eternity-diamond.com
• www.eurodiamond-market.com
• www.excellence-invest.com
• www.excellencevendome.com
• www.executive-diamond.com
• www.expert-finance.net
• www.fairvesta.de
• www.fiducial-finance.com
• www.finance-tradition.net
• www.financial-advice.net
• www.financial-exchange.com
• www.financial-international.net
• www.financial-liquidity.com
• www.financial-strategie.com
• www.financialfutures.net
• www.finanperf.com
• www.first-diamond.com/fr
• www.fortis-prime.com
• www.fortiscapitalmanagers.com
• www.fr.investdiamond.com
• www.france-diamants.com
• www.france-finances.com
• www.francebovins.com
• www.franceconsultingvin.com
• www.francevinsconseils.com
• www.ft-invest.net
• www.ga-finance.net
• www.gaecdelabelangerie.com
• www.gemexpro.com
• www.gemoneo.com (Blue Stone Ltd)
• www.geniusfunds.com
• www.gestion-cheptel.com
• www.gestion-investment.com
• www.gestion-patrimoine4c.com
• www.geteasygroup.com
• www.gfi-consulting.com
• www.globalmetal.fr
• www.goldman-capital.com
• www.goldoneo.com
• www.grandscrus-europe.com
• www.greenashpartners.com
• www.group-diamonds.com
• www.group-hoffman.com
• www.groupement-pastoral.com
• www.groupesaphir.net
• www.gv-invest.com
• www.h2omarketsltd.com
• www.hispamarkets.com
• www.hyip-france.com
• www.hyip-top-monitor.com
• www.hyip.com
• www.hyscopatrimoine.com
• www.icap-investment.com
• www.icopcrypto.com
• www.ifpmarkets.com
• www.igldiamond.com
• www.infinite-company.com
• www.infinitediamond.com
• www.infinitrade.com
• www.inter-finance.net
• www.interactiveoption.com (Plan B)
• www.invest-partnercapital.com
• www.invest-wine.fr
• www.investir-cheptel.com
• www.investirdans-le-vin.com
• www.investirvin.info
• www.investisafe.com
• www.investissement.strategie-business.com
• www.investissement.svbs-ltd.com
• www.investissementcheptel.com
• www.investissementdiamant.com
• www.io-capital.net
• www.itp-france.com
• www.kiss-financial-management.com
• www.komansky.com
• www.lacavepatrimoniale.com
• www.lacentraledudiamant.com
• www.lait-de-france.com
• www.laitier-responsable.com
• www.lambergkapital.com / Original Markets Ltd.
• www.land.premium-diamond.com
• www.laplateformedelor.com/home
• www.leplanb.biz (Plan B)
• www.les-diamantaires.com
• www.lesgrandscrus.net
• www.lgc-wine.com
• www.lion-project.com
• www.londonemanagement.com / London Emanagement Ltd.
• www.lotsfx.com/ / Lots Financial Group Limited
• www.luxydiamonds.com
• www.lvm-capital.com
• www.lvmexchange.com/fr/
• www.magasset.com
• www.mapconseils.com
• www.marbleartinvest.fr
• www.meilleurscrus.com
• www.mercierclark.com
• www.millesime-invest.com
• www.mon-terroir.com
• www.moncoffre4.com
• www.mondial-vin.com
• www.mondialdiamant.com
• www.morganandjohnson.com
• www.mtlinvest.com/fr/
• www.munoa-invest.com
• www.natexiss-conseil.com
• www.neo-capital-market.com/
• www.neo-invest.com
• www.neofonds.com
• www.netfinancediams.com
• www.newsolutionstrading.com
• www.northern-lion.com
• www.nouveauxplacements.com
• www.novadiams.com
• www.oldmutualglobalinvestors.fr
• www.optionbinaireamf.com
• www.origin-diamonds.com
• www.parel-gestion.net
• www.part-sgps.com / Part-Sgps
• www.partenaire-finance.com
• www.patrimoine-bovin.com
• www.patrimoine-castel.com
• www.patrimoine-scpi.com
• www.patrimoine-vin.com
• www.patrimoine-viticole.com
• www.patrimoinediamant.com
• www.patrimoinesolution.com
• www.pbhinvest.com
• www.pearl-diamonds.com
• www.pgfinvest.com
• www.pgm-patrimoine.com
• www.place-aux-vins.com
• www.placedudiamant.com
• www.placements-prives.com
• www.premium-diamond.com
• www.prestige-diamant.com
• www.prestige-diamant.net
• www.prestige-invest.com/fr
• www.prestige-vin.com
• www.prestigio-vin.net
• www.princedeheidendorf.com / Prince de Heidendorf Asset Management SIA
• www.private-diamond.com/fr
• www.private-wine.com
• www.prodiams.com
• www.quantum.groupe.com
• www.rjlitten.com
• www.ruedudiamant.com (Blue Stone Ltd)
• www.rvfrance.com
• www.scpi-consulting.com
• www.scpi-foncieres.com
• www.scpieurope.com
• www.secureinvest.org
• www.shaffer-lienhard.com
• www.silk-invest.com
• www.silver-phoenix-investments.com / Silver Phoenix Investments
• www.spotdiamonds.com
• www.sti-metal.com
• www.stock-wine.com
• www.stone-futures.com
• www.swiss-investissement.com
• www.swissmain.com
• www.tcotrade.com/fr / TCO Trades Ltd.
• www.terium-gestion.com
• www.the-wine-house.net
• www.thebank-of-diamond.com
• www.top-placements-hyip.com
• www.topdigitalcoin.com/page-trades/?lang=fr
• www.tradition-bovin.com
• www.tradition-london-clearing.com
• www.traditionvendome.com
• www.tredoux-capital.com
• „Www.tribelylimited.com/
• https://tribelyltd.net „
• www.uniglobemarkets.com/?lang=fr / Uniglobe Markets Ltd.
• www.uniondelor.fr
• www.uniontradecenter.com
• www.uniqa-alternatives.com
• www.vacheinvestissement.com
• www.valeur-diamant.com
• www.valorexe.com
• www.valysimmo.com
• www.vanderbelt-group.com
• www.vantagetrades.com
• www.vegaswiss.com
• www.vendomeprestige.com
• www.veritas-investissement.com
• www.versatiscoin.com
• www.vianco-cheptel.com
• www.vignobles-terroirs.com
• www.vin-epargne.fr
• www.vino-capital.com
• www.vinpatrimoine.com
• www.vinsimo.com
• www.vitiwine.com
• www.votre-scpi.com
• www.waalaminvest.com
• www.wallet-france.com
• www.wavetomarkets.com
• www.wine-investments.com
• www.wineinvest.online
• www.wines-selections.com
• www.wisebanc.com
• www.zai-finance.com