The Autorité des Marchés Financiers publishes the listing of latest web sites providing, illegally in France, cryptocurrencies or crypto-active products and services.
Because the starting of 2025, the AMF has added 19 names to its listing of unauthorized websites to supply crypto-actives or crypto-active products and services.
Here’s the listing of latest just lately known websites:
- app.upifex.org
- bextradefx.on-line
- investi-ray.io
- investixcrypto.com
- nonkyc.io
- trader-ai.cc
- upifex.com
- www.pionex.com
- www.tapbit.com
- zeriafunding.com
The listing of all unauthorized websites to supply crypto-actives or crypto-active products and services is to be had at the AMF web page (phase: Financial savings house → Give protection to its financial savings → Black lists and caution) and at the web page Insurance coverage Banque Financial savings Data Provider – ABEIS (phase: Prevention scams → Black lists of government).
Please observe, this listing is up to date regularly however isn’t supposed to be exhaustive because of the common look of latest unauthorized or fraudulent actors.
With a purpose to be sure that the entity that provides crypto-active products and services is allowed to function in France, the white listing of provider suppliers on virtual property (PSAN) and repair suppliers on crypto-active (PSCA) is available at the AMF web page.
In regards to the AMF
Unbiased public authority, the AMF is accountable for making sure the safety of financial savings invested in monetary merchandise, investor data and the right kind functioning of the markets. Discuss with our web site: https://www.amf-france.org/fr