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Scam Radar

How can you recognize France — Fake AMF licensed crypto broker on Telegram?

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TLDR

Fraudsters pose as an AMF licensed broker (stolen REGAFI number). Contact via WhatsApp/Telegram/Snapchat, Facebook/TikTok ads with deepfakes (Arnault, Salamé). Indicators: (1) the REGAFI number displays another broker on regafi.banque...

How it works

Fraudsters pose as an AMF licensed broker (stolen REGAFI number). Contact via WhatsApp/Telegram/Snapchat, Facebook/TikTok ads with deepfakes (Arnault, Salamé). Indicators: (1) the REGAFI number displays another broker on regafi.banque...

Red flags

  • Urgent pressure to click, pay, or share codes immediately.
  • A link or sender that does not match the official organization.
  • Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.

What to do

  1. 1Indicators: (1) the REGAFI number displays another broker on regafi.banque france.fr; (2) deposit bonus (banned in the EU by ESMA); (3) account manager calls from +44/+357/+972; (4) white label MetaTrader platform; (5) withdrawal blocked, requiring a 30% capital gains tax paid in advance.
  2. 2WHAT TO DO: verify on amf france.org / regafi.banque france.fr; no serious promotion is offered via WhatsApp.
  3. 3IF VICTIM: SEPA opposition within 24 hours, police complaint (art 313 1), report to AMF AssuranceBanqueEpargne 0811 901 801.

Source

AMF-France

Source reviewed by Mythos Forensic Team

https://www.amf-france.org/fr/espace-epargnants

FAQ

Is France — Fake AMF licensed crypto broker on Telegram a real scam pattern?

Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.

What are the first warning signs?

Urgent pressure to click, pay, or share codes immediately.; A link or sender that does not match the official organization.; Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.

What should I do first?

Indicators: (1) the REGAFI number displays another broker on regafi.banque france.fr; (2) deposit bonus (banned in the EU by ESMA); (3) account manager calls from +44/+357/+972; (4) white label MetaTrader platform; (5) withdrawal blocked, requiring a 30% capital gains tax paid in advance.; WHAT TO DO: verify on amf france.org / regafi.banque france.fr; no serious promotion is offered via WhatsApp.; IF VICTIM: SEPA opposition within 24 hours, police complaint (art 313 1), report to AMF AssuranceBanqueEpargne 0811 901 801.

Can LegalAudit check my case?

Yes. Start a free chat and paste the message, link, sender, or payment details for triage.