AMF Alerts Public on Unauthorized Crypto Platforms in France
The Autorité des Marchés Financiers (AMF) has issued a fresh warning to investors regarding numerous unauthorized entities offering crypto-asset services in France. Since early 2025, the AMF has identified a growing number of websites operating without regulatory approval, putting the public at risk of fraud, loss of funds, and other financial crimes.
Crypto-asset services, including trading, wallet management, and investment schemes, are strictly regulated in France. Any entity not registered or approved by the AMF is operating illegally. Investors are urged to exercise extreme caution and to verify the status of any platform before transferring funds. The AMF emphasizes that unauthorized websites may promise high returns, provide false investment records, or create complex schemes designed to mislead users.
The watchdog recommends consulting its official whitelist of authorized digital asset service providers (DASP) and crypto-asset service providers (CASP) before engaging in any transactions. Relying on unverified or blacklisted platforms exposes users to significant financial and legal risks. In addition to personal losses, transactions with illicit providers may complicate legal recourse or recovery of assets.
The newly identified unauthorized websites in France include:
accgnmine.top
aichaintrader.com
argentcresvia.com
atreide-ventures.fr
bitcoinalrex.com
bitcoin-everest-ai.fr
bitcoinevista.com
bitcoin-maxair.com
bludexe.com
brivalfin-invest.com
chasefirst.com
clartevaultrex.com
cryptrade-franchise.com
enigmaproai-fr.wocomii.com
five-media011.com
gravitonprofit.com
immediate-alpha.com
immediate-bitcoin.com
immediate-coraldex.com
immediateduac.com
immediateera.com
immediate-flik.com
immediategran360.com
immediate-growth.com
immediateneon.com
immediate-thorenext.com
iziwallet.io
kempia-group.com
kstellar.io
magnumatorofficiel.fr
www.netherexpro.com
www.nuageboosttide.com
placement-action.com
www.placementstrategique.com
quantumai.fr
quantumai2-fr.wocomii.com
quantummaxair.com
radieuxcorebit.com
robobrokerltd.com
swapmaxair.com
tradeavapro.com
tradecapexapp.com
tradedexair.com
www.tradeogre.fr
trademintus.com
trader-ai.fr
wealtigotrade.com
xsy198.com
zencryptopro-fr.wocomii.com
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