Search OpenSanctions

Advanced

veltrix-ai.com/fr

Financial crime
TypeLegal entity[sources]
Nameveltrix-ai.com/fr[sources]
Legal formnot available[sources]
Countrynot available[sources]
SectorCrypto-actifs[sources]
Websiteveltrix-ai.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

France AMF Illegal Financial Services list3,004

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

France · AMF


For experts: raw data explorer