Plaza Activoire Scam Warning: AI Crypto Platform, ASIC Alert

Savun Law & Consultancy · Updated 5 November 2026

Plaza Activoire is a French-language site that says it gathers crypto positions from different exchanges in one dashboard and analyses them with "predictive intelligence". The domain plazaactivoire-ai.net was placed on the IOSCO I-SCAN list on 28 October 2026 following a warning from Australia's regulator, ASIC.

In short: Plaza Activoire is not authorised in Türkiye by the Capital Markets Board (SPK). Although the site presents itself as a tool that "gives no investment advice and manages no funds", an investment fraud warning exists about it. The trail of crypto assets transferred to platforms of this kind can be traced legally.

What this article covers

The "we do not manage funds" statement and the warning entry
Identity details on the site
Examples of AI crypto platforms
The legal framework for crypto losses
Questions and answers

⚠️ The "We Do Not Manage Funds" Statement and the Warning Entry

The wording "this is not regulated investment advice" on the site stands side by side with a warning from an investment regulator. On analysis platforms of this kind, the user may be asked to connect the API key of an exchange account, or to send crypto to an account recommended by the platform for "better results"; profit appears on the dashboard, and fees appear at the withdrawal stage.

🔍 Identity Details on the Site

Telephone: +1 653 709 3448 (North American area code)
E-mail: [email protected]
Claimed address: Nice, France; no licence or registry number
Domain registration: October 2026

The platform is not on the SPK list of intermediary institutions; unauthorised capital markets activity is defined as a criminal offence in Article 109 of Law No. 6362. We have also explained how an SPK licence check is carried outTR.

🔗 Examples of AI Crypto Platforms

Similar schemes that link crypto trading to artificial intelligence:

🧭 The Legal Framework for Crypto Losses

The path a victim follows generally begins with a criminal investigation; for the wallets and accounts identified, seizure and confiscationTR measures may come into play. For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Questions and Answers

Is Plaza Activoire a company registered in France?

Although the site gives an address in Nice, no company registry or licence number is provided; the contact telephone number is not French either.

Is sharing my exchange account API key risky?

Depending on its permissions, an API key allows trades to be made on the account; sharing it with an unauthorised platform opens control of the assets to third parties.

Why does the warning entry matter, if the site does not seem to take money?

A warning from an investment regulator shows that the domain carries a risk of unauthorised activity aimed at investors; the statement on the site does not remove this risk.

I sent crypto to Plaza Activoire, what should I do?

For detailed information and legal support, you can contact Savun Law & Consultancy.

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This page is an English adaptation of our Turkish article Plaza Activoire (plazaactivoire-ai.net) Yapay Zekâ Kripto Platformu Dolandırıcılığı.

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