Autorite des Marches Financiers (AMF)
France
- Total warnings
- 3,073
- Unique domains
- 3,054
- Last 30 days
- 15
- Last 90 days
- 83
- Last 365 days
- 334
- Last warning
- May 27, 2026
- Alertoscan currently tracks 3,073 warnings issued by AMF.
- February 2026 was AMF's most active month, with 47 warnings.
- Among AMF's targeted domains, 0.3% belong to the cluster Nexus Syndicate.
- Of 3,073 warnings, 99.4% target a distinct domain (the rest are multi-warning domains).
- AMF flags an average of 28 warnings per month over the last year.
- AMF has flagged domains across 7 clusters in the last 90 days.
- login.groupsecuritiesdublin.com is the most recently flagged domain by AMF, added on May 27, 2026.
Nexus Syndicate
10/2301 domains flagged · 10 warnings
last May 6, 2026
Vortex Capital
4/17 domains flagged · 4 warnings
First flagged Mar 16, 2026·last May 6, 2026
BASILISK NETWORK
2/7 domains flagged · 2 warnings
last Mar 16, 2026
POCKET SYNDICATE
2/4 domains flagged · 2 warnings
STATIC MARKETPLACE
2/3 domains flagged · 2 warnings
First flagged Apr 10, 2026·last Apr 10, 2026
BULLSEYE FACTION
1/3 domains flagged · 1 warnings
First flagged Apr 10, 2026·last Apr 10, 2026
PHANTOM FLOW
1/2 domains flagged · 1 warnings
PIVOT NETWORK
1/2 domains flagged · 1 warnings
First flagged Apr 10, 2026·last Apr 10, 2026
Prism Exchange
1/15 domains flagged · 1 warnings
ROGUE LEDGER
1/12 domains flagged · 1 warnings
First flagged Feb 27, 2026·last Feb 27, 2026
- login.groupsecuritiesdublin.comAMFFranceMay 27, 2026 View
- myexness.netAMFFranceMay 6, 2026 View
- paris-titrisation.frAMFFranceMay 6, 2026 View
- investproai.frAMFFranceMay 6, 2026 View
- lyveroscentrix.comAMFFranceMay 6, 2026 View
- pioneersxs.comAMFFranceMay 6, 2026 View
- auclimited.ccAMFFranceMay 6, 2026 View
- tellidex.ioAMFFranceMay 6, 2026 View
- altior-capital.ioAMFFranceMay 6, 2026 View
- vinvestissement.comAMFFranceMay 6, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| AMF · France | login.groupsecuritiesdublin.com | May 27, 2026 | View |
| AMF · France | myexness.net | May 6, 2026 | View |
| AMF · France | paris-titrisation.fr | May 6, 2026 | View |
| AMF · France | investproai.fr | May 6, 2026 | View |
| AMF · France | lyveroscentrix.com | May 6, 2026 | View |
| AMF · France | pioneersxs.com | May 6, 2026 | View |
| AMF · France | auclimited.cc | May 6, 2026 | View |
| AMF · France | tellidex.io | May 6, 2026 | View |
| AMF · France | altior-capital.io | May 6, 2026 | View |
| AMF · France | vinvestissement.com | May 6, 2026 | View |
115 warnings