Broker Review

Unauthorised Firm Details
Name: Amf-finance.org
Website: amf-finance.org

Platform Overview

• • 1. Unauthorized Use of a Regulator’s Name

       • The legitimate AMF warns that many fraudulent actors are registering domain names containing “AMF” to mimic its branding.

       • Because of this, the AMF stresses that people must verify they are on the real AMF site (which is amf‑france.org).

    2. Credibility Issues

       • The use of “amf-finance.org” may create a false sense of legitimacy. Scammers often leverage well-known regulator acronyms/sounds to trick victims.

       • According to the AMF, these fraudulent sites can impersonate its staff, use similar logos, or send emails that seem official.

    3. Potential Scam Mechanisms

       • The AMF’s warning implies that these sites could be part of phishing campaigns, meaning they could try to collect sensitive personal data (identity, bank details) or fund transfers.

       • There is also a risk of follow-up scams: after initial contact, victims may be pushed into “investing” or paying bogus fees.

       • Regulatory Perspective

         • The AMF (France) is actively working to block or sanction fraudulent websites.

         • It also encourages people to report suspicious domains or communications.

           • Impersonation Risk: According to the Autorité des marchés financiers (the French AMF), the email domain notification@amf-finance.org is explicitly listed under its “blacklist / warning” sites for usurping the AMF’s name.

           • The real AMF (Autorité des marchés financiers) is the French regulatory authority for financial markets.

           • The French AMF has repeatedly warned the public about fraudulent websites that use its acronym (“AMF”) to appear legitimate.

           • These fake “AMF” sites may be used in phishing campaigns to harvest personal data or lure people into illegitimate investments.

           Why amf‑finance.org Is Highly Suspicious

    Conclusion

  • amf‑finance.org appears to be part of a larger pattern of fraudulent websites impersonating the French financial regulator (AMF). The real AMF warns that these sites are unauthorised, potentially dangerous, and should be avoided.