Cryptoassets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities
The Autorité des Marchés Financiers publishes the list of new websites illegally offering digital asset services and raising funds through token issuance (ICOs) in France.
Here is the list of the new websites recently identified in the cryptoassets category:
- amzingnewdl.top/mmdt-flw/?oid=385&qze=2&hitid=9c8ef774-342f-43bc-be7f-23646f43070d&aff_sub=
- ascendex.com
- bitcoineprex.ai
- bitsacard.com
- btceprex360.com
- cryptoinnovatebot.net
- cryptotrader.app
- fin-maga.com/Veltrix_AI
- infosplacements.fr/crypto
- immediate-genesis.com
- immediateavita.com
- immediatedexair.net
- immediateproair.app
- immediateproair.com
- immediateproair.net
- paulwchow.com/?_lp
- quantumbumex.co
- quantumbumex.com
- sandiegobraincare.com/?_lp
- smartinvestsas.com
- tradeduac100.com
- tradeduac.com
- tradeduacai.com
- tradeneupro100.com
- veltrix-ai.com/fr
Since June 11, 2024, The AMF has added 25 names to its list of unauthorized websites to offer cryptoassets.
The list of all the websites that are not authorised to offer services based on digital assets or ICOs is available on the AMF website (under: Warnings → Blacklists) and on the website of Assurance Banque Épargne Info Service (ABEIS) (under: Prévention arnaques → Listes noires et alertes des autorités).
Please note that this list is updated regularly but does not claim to be exhaustive, as new unauthorized actors appear regularly. In addition, the registration decisions issued by the AMF can be consulted on the AMF website.
In order to ensure that an entity offering digital asset services is authorised to operate in France, the whitelist of digital asset services providers is available on the AMF website.
A list of initial coin offerings that have been approved by the AMF is also available. Approval indicates that the AMF has verified that the information document for this offer is complete and easy for investors to understand. It by no means constitutes an incentive to invest in these offers, which are inherently very risky.
| For any questions, please contact: AMF: https://www.amf-france.org/en or call +33 (0)1 5345 6200, Monday to Friday, 9am to 12.30pm. |
About the AMF
The AMF is an independent public authority responsible for ensuring that savings invested in financial products are protected and that investors are provided with adequate information. The AMF also supervises the orderly operations of markets.Visit our website https://www.amf-france.org/en
