3smoney.pro: regulator warnings
What financial regulators have officially said about 3smoney.pro, with links to every notice.
3smoney.pro is on 2 official warning lists: AFM (Netherlands), AMF (France).
First warning 31 Oct 2023, latest 15 Apr 2024. Regulators publish these lists to warn the public about firms that are not authorised or appear to be scams. Every line below links the regulator's own notice.
Official warnings
| Date | Regulator | Type | Source |
|---|---|---|---|
| 15 Apr 2024 | AMF France | Website impersonating a genuine firm AMF blacklist: Identity theft of an authorised firm (email domain used by the scheme) | Official notice |
| 31 Oct 2023 | AFM Netherlands | Website impersonating a genuine firm AFM warning (Netherlands) | Official notice |
| 31 Oct 2023 | AFM Netherlands | Website impersonating a genuine firm AFM warning (Netherlands) | Official notice |
This website imitates a genuine firm. The regulator says it misuses the name or identity of a real, authorised company. The genuine company is not the subject of this warning — reach any firm through the regulator’s own register, never through a link, an ad or a cold call.
Websites named in the warnings
3smoney[.]pro, 3smoney[.]org
Shown with [.] so they are not clickable. Scam operations swap domains often; a new site with the same name or design is very likely the same operation.
What these warnings mean
- AFM: The AFM warns that the party has no licence to offer these services in the Netherlands, or passes on a warning issued by another regulator.
- AMF: The AMF says this website or entity offers investments to people in France without the authorisation or registration the law requires. A blacklisting is a public warning, not a court ruling.
If you already sent money
- Stop paying. A demand for a “fee”, “tax” or “unlock charge” before a withdrawal is part of the scam, not a step towards your money.
- Save messages, screenshots, wallet addresses and transaction IDs.
- Tell your bank, card issuer or exchange today: card payments and bank transfers can sometimes be stopped or disputed if you act fast.
- Report it:
- Netherlands: AFM, Fraudehelpdesk. More for Netherlands
- France: AMF (Autorité des marchés financiers), PHAROS (internet-signalement.gouv.fr). More for France
- Anywhere else: your national police cybercrime unit and your financial regulator. How to report a crypto scam.
Anyone who contacts you offering to recover the money for an upfront fee is almost always running a second scam. See how to get money back after a crypto scam.
Related warnings
- ucoincapital.com AFM, FSMA, 25 Apr 2024
- Parallel Investment FSMA, AFM, 13 Apr 2024
- Wisevests FSMA, AMF, 3 Apr 2024
Questions
What have regulators said about 3smoney.pro?
3smoney.pro is on 2 official warning lists: AFM (Netherlands), AMF (France). The first warning we hold is dated 31 Oct 2023. Each regulator's own words are linked above; they range from 'not authorised here' to suspected fraud, and a listing is a public warning, not a court ruling. We have not dealt with 3smoney.pro ourselves. Read the official notices before you send any money.
What should I do if I already sent money to 3smoney.pro?
Stop paying immediately, including any 'fee', 'tax' or 'release charge' you are asked for before a withdrawal: that request is itself a common second stage of the scam. Save every message, wallet address and transaction ID, tell your bank or exchange at once, and report it (Netherlands: AFM, Fraudehelpdesk; France: AMF (Autorité des marchés financiers), PHAROS (internet-signalement.gouv.fr)). Be wary of anyone who contacts you offering to recover the money for a fee.
Why is 3smoney.pro listed here?
This page mirrors official regulator warning lists and links each notice. Real Crypto Signals does not add its own verdicts. When a regulator withdraws or changes its warning, the next daily update changes this page. A firm that believes a listing is wrong or out of date can write to [email protected] with the regulator's confirmation; we correct or remove a page within 48 hours of a valid request.