{"id":812,"date":"2021-12-20T09:42:00","date_gmt":"2021-12-20T09:42:00","guid":{"rendered":"https:\/\/ref-avocats.com\/?p=812"},"modified":"2023-01-18T09:15:57","modified_gmt":"2023-01-18T09:15:57","slug":"actualisation-de-la-liste-noire-de-lamf-des-services-et-societes-non-autorises-sur-crypto","status":"publish","type":"post","link":"https:\/\/ref-avocats.com\/fr\/2021\/12\/20\/actualisation-de-la-liste-noire-de-lamf-des-services-et-societes-non-autorises-sur-crypto\/","title":{"rendered":"Actualisation de la liste noire de l\u2019AMF des services et soci\u00e9t\u00e9s non-autoris\u00e9s sur crypto"},"content":{"rendered":"\n<p>&nbsp;La liste noire de l\u2019AMF a \u00e9t\u00e9 actualis\u00e9e le 17 d\u00e9cembre 2021 et\ninclut d\u00e9sormais, outre les sites internet pr\u00e9c\u00e9demment r\u00e9f\u00e9renc\u00e9s les noms de\ndomaine suivants&nbsp;proposant des investissement en cryptoactifs :<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>&nbsp;<a rel=\"noreferrer noopener\" href=\"http:\/\/agkapital.com\" target=\"_blank\">agkapital.com<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/www.cryptofundfx.com\" target=\"_blank\">www.cryptofundfx.com<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/www.currenxro.com\/fr\" target=\"_blank\">www.currenxro.com\/fr<\/a><\/li><\/ul>\n\n\n\n<p>La liste compl\u00e8te des acteurs du march\u00e9 des cryptomonnaies qui ont \u00e9t\u00e9 plac\u00e9s \u00e0 ce jour sur la liste noire de l\u2019AMF peut \u00eatre consult\u00e9e <a href=\"https:\/\/www.amf-france.org\/sites\/default\/files\/private\/2022-01\/Liste%20noire%20Crypto%20actifs%207%20janvier%202022_3.pdf\">ici<\/a>.<\/p>\n\n\n\n<p>&nbsp;Cette liste n\u2019est pas exhaustive et peut \u00eatre amen\u00e9e \u00e0 \u00e9voluer\nr\u00e9guli\u00e8rement.<\/p>\n\n\n\n<p>Conform\u00e9ment aux dispositions de l\u2019article L. 621-1 du code mon\u00e9taire et financier, l\u2019Autorit\u00e9 des March\u00e9s Financiers assure une mission de protection des \u00e9pargnants. A ce titre, elle \u00e9met r\u00e9guli\u00e8rement des mises en garde relatives aux investissements en crypto actifs (Bitcoin, NFT, USDT) et\/ou portant sur les prestataires de services sur actifs num\u00e9riques qui promettent des gains et int\u00e9r\u00eats excessifs. Il s&rsquo;agit fr\u00e9quemment de prestataires sur actifs num\u00e9riques (<span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"https:\/\/ref-avocats.com\/fr\/expertises\/contentieux-du-numerique-et-blockchain\/\">PSAN<\/a> <\/span>) non <a href=\"https:\/\/ref-avocats.com\/fr\/2021\/07\/07\/actualites-investisseurs-leses-dans-laffaire-rr-crypto\/\" style=\"text-decoration: none !important; color: black;\">agr\u00e9\u00e9s<\/a> ou de plateformes nouvellement cr\u00e9\u00e9es qui misent sur l&rsquo;attractivit\u00e9 de la <span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"https:\/\/ref-avocats.com\/fr\/expertises\/contentieux-du-numerique-et-blockchain\/\">blockchain<\/a> <\/span>.<\/p>\n\n\n\n<p>Outre sa liste noire, l&rsquo;AMF \u00e9met \u00e9galement des communications r\u00e9guli\u00e8res\nafin d&rsquo;alerter le public lorsqu&rsquo;elle suspecte la commission de fraudes. Ses\ncommuniqu\u00e9s peuvent \u00eatre consult\u00e9s sur le site de l&rsquo;AMF: <a href=\"https:\/\/www.amf-france.org\/fr\/actualites-publications\/communiques\/communiques-de-lamf\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.amf-france.org\/fr\/actualites-publications\/communiques\/communiques-de-lamf<\/a>.<\/p>\n\n\n\n<p>Courant septembre 2021, l&rsquo;AMF avait ainsi sp\u00e9cifiquement mis en garde le public contre le risque de fraude lors du projet d&rsquo;Initial Coin Offering par \u00e9mission de tokens de la soci\u00e9t\u00e9 <a href=\"https:\/\/ref-avocats.com\/fr\/2021\/10\/01\/air-next-alerte-amf-sur-le-risque-de-fraude-de-lico\/\" style=\"text-decoration: none !important; color: black;\">AirNext<\/a>.<\/p>\n\n\n\n<p>En cas de doute, l&rsquo;AMF a mis en place un outil pour estimer le niveau de risque d&rsquo;arnaque li\u00e9 \u00e0 un investissement disponible \u00e0 cette adresse: <a rel=\"noreferrer noopener\" href=\"https:\/\/protectepargne.amf-france.org\/questionnaire-arnaque\/questions\" target=\"_blank\">https:\/\/protectepargne.amf-france.org\/questionnaire-arnaque\/questions<\/a>. <\/p>\n\n\n\n<p>________________________________________<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"rondot-eychene-freminville\"> <a href=\"https:\/\/ref-avocats.com\/fr\/expertises\/contentieux-du-numerique-et-de-la-blockchain\"><strong>Rondot Eych\u00e8ne Fr\u00e9minville<\/strong> <\/a><\/h4>\n\n\n\n<p> 38 rue de Courcelles <br> 75008 Paris <br> T. +33 1 83 62 34 44 <br> F. +33 1 83 62 29 52 <br> <a href=\"mailto:contact@ref-avocats.com\">contact@ref-avocats.com<\/a>&nbsp; <\/p>\n\n\n\n<p><em>Cette publication a \u00e9t\u00e9 publi\u00e9e pour l\u2019information g\u00e9n\u00e9rale de nos clients et des personnes pouvant y \u00eatre int\u00e9ress\u00e9es. Elle ne peut \u00eatre assimil\u00e9e \u00e0 une consultation juridique <\/em> <em>d&rsquo;avocat <\/em> <em>et ne saurait, \u00e0 ce titre, constituer un avis juridique sur une situation donn\u00e9e.<\/em><\/p>\n\n\n\n<p><em>L\u2019\u00e9quipe d\u2019avocats du cabinet se tient \u00e0 la disposition de ses clients pour leur apporter expertise et assistance dans les litiges auxquels ils sont confront\u00e9s.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp;La liste noire de l\u2019AMF a \u00e9t\u00e9 actualis\u00e9e le 17 d\u00e9cembre 2021 et inclut d\u00e9sormais, outre les sites internet pr\u00e9c\u00e9demment r\u00e9f\u00e9renc\u00e9s les noms de domaine suivants&nbsp;proposant des investissement en cryptoactifs : &nbsp;agkapital.com www.cryptofundfx.com www.currenxro.com\/fr La liste compl\u00e8te des acteurs du march\u00e9 des cryptomonnaies qui ont \u00e9t\u00e9 plac\u00e9s \u00e0 ce jour sur la liste noire de [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":943,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[10],"tags":[],"class_list":["post-812","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-expertise"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Crypto | Actualisation de la liste noire AMF | REF Avocats<\/title>\n<meta name=\"description\" content=\"Actifs num\u00e9riques et services sur cryptomonnaies : l&#039;AMF a mis \u00e0 jour la liste des prestataires figurant sur sa liste noire.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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