AMF Warns Public About Unauthorized Crypto-Asset Entities

France AMF Warnings

Published December 23rd, 2025

Detected March 13th, 2026

Summary

The Autorité des Marchés Financiers (AMF) has warned the public about unauthorized entities offering crypto-asset services in France. Since the beginning of 2025, the AMF has identified and added 71 new websites to its list of entities operating illegally.

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What changed

The Autorité des Marchés Financiers (AMF) has issued a warning to the public regarding several unauthorized entities offering crypto-asset services in France. The AMF has identified and added 71 new websites to its list of illegal operators since the start of 2025, indicating a significant increase in fraudulent or non-compliant crypto-asset activities.

This notice serves as a consumer alert, advising individuals to exercise extreme caution and verify the authorization status of any entity before engaging in crypto-asset transactions. Regulated entities and consumers should be aware that these listed websites are not authorized to operate in France, and engaging with them carries significant risks. The AMF's action aims to protect consumers from potential financial losses and fraudulent schemes within the crypto-asset market.

What to do next

Review the AMF's list of unauthorized crypto-asset entities.
Verify the authorization status of any crypto-asset service provider operating in France.
Report any suspected unauthorized crypto-asset activities to the AMF.

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23 December 2025
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Crypto-assets: the Autorité des Marchés Financiers warns the public about the activities of several unauthorized entities

The Autorité des Marchés Financiers has published a list of new websites offering crypto-assets or crypto-asset services illegally in France.

Since the beginning of 2025, the AMF has added 71 names to its list of unauthorized websites to offer crypto-assets or digital asset services in France.

Here is the list of the new websites recently identified in the crypto-asset category:

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 The list of all the websites not authorised to offer crypto-assets or services on crypto-assets is available on the AMF website (under: Warnings → Blacklists) and on the website of Assurance Banque Épargne Infoservice - ABEIS (under: Prévention arnaques → Listes noires des autorités).

Please note that this list is updated regularly but does not claim to be exhaustive, as new unauthorized actors appear regularly.

In order to ensure that an entity offering crypto-asset services is authorised to operate in France, the whitelist of digital asset service providers (DASP) and crypto-asset service providers (CASP) is available on the AMF website.

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.
You can also check the AMF Protect Epargne website: https://protectepargne.amf-france.org

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