Norway FSA Warns of Unauthorized Crypto Site couponeau.co, Citing French AMF Blacklist

Key Takeaways

• The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about couponeau.co, a website previously added to the French AMF's crypto-currency blacklist.
• Compliance teams should treat the domain as a high-risk, unauthorized entity and update screening and customer-protection controls accordingly.

Deep Dive

The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about couponeau.co, a website previously added to the French AMF's crypto-currency blacklist. Compliance teams should treat the domain as a high-risk, unauthorized entity and update screening and customer-protection controls accordingly.

No new obligations, deadlines, or compliance dates are introduced. The practical effect is on risk management. Institutions should treat the domain as a red flag in transaction monitoring, onboarding, and fraud controls. Likely exposure includes customers sending funds to the site, accounts receiving proceeds from it, and payments or crypto transfers linked to the domain. Because the notice names only a website, related domains, aliases, or clone sites may also exist.

Recommended actions:
- Add couponeau.co to internal watchlists and adverse-information lists.
- Search transaction records, customer communications, and payment references for links to the domain.
- Escalate any matches through suspicious activity or transaction reporting procedures where thresholds are met.
- Review the AMF blacklist entry directly and document the review.
- Consider alerting customer-facing staff and fraud teams, and issue a customer advisory if exposure is identified.
- Confirm that scam-related typologies, such as investment fraud and impersonation, are reflected in monitoring scenarios.

The risk impact is moderate for most institutions and higher for banks and payment providers serving retail crypto customers. Failure to act on a published regulatory warning may weaken an institution's defense in a later review of its fraud and AML controls. Reputational and customer-harm risks also rise if clients fall victim to the scheme through payments the institution processed. Also note the date discrepancy risk: confirm the publication date and the original AMF listing date, since the metadata shows 2026-09-12.

Source: Norway Financial Supervisory Authority