amf_listenoire_produitsderivescryptoactifs_07_mai_2025.pdf

Here are the key points summarizing the document:

La liste noire des sites non autorisés

• The French Financial Markets Authority (AMF) publishes a list of unauthorized websites in the field of financial products, including crypto-assets.
• This list is intended to help investors protect themselves from fraudulent activities and scams.

List of Unauthorized Websites

The list includes 134 websites that are not authorized by the AMF. These websites offer various financial products and services related to crypto-assets, such as trading platforms, investment opportunities, and exchange services.

Some examples of unauthorized websites included in the list are:

• Crypto-trading platforms like Bitcoin Revolution, Bitcoin Era, and others
• Investment schemes promising high returns on cryptocurrency investments
• Online exchanges claiming to facilitate trades in cryptocurrencies

Takeaways

1. The AMF advises investors to exercise extreme caution when dealing with online financial products or services.
2. Investors should verify the authenticity of any website offering financial products or services by checking the website's registration status with the AMF.
3. Unregistered websites may be fraudulent and could lead to financial losses for unsuspecting investors.

Conclusion

The list of unauthorized websites serves as a warning to investors to be vigilant when dealing with online financial products or services related to crypto-assets. By verifying the authenticity of any website offering such products or services, investors can protect themselves from potential fraud and scams.