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www.first-matching.com

Financial crime · Regulator warning
TypeCompany[sources]
Namewww.first-matching.com[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
SectorUsurpation[sources]
Websitewww.first-matching.com[sources]
Last changeLast processedFirst seen

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Data sources

EU ESMA Sanctions659

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

France AMF Illegal Financial Services list3,142

Blacklist of entities not authorized to offer financial products or services in France

France · AMF


Source data IDs: esma-sanctions-db9cf88963c56508a8aaa4a041e9479130463cad · fr-il-fin-e74241d5a207e7ab1ecbbfd05e337e01a5d8d00a

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