Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SamrTrade enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
The warning on the record
On Oct 7, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added SamrTrade to the warning list for being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/smartradecm
Red flags on the map
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
If you have funds with SamrTrade
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.