Search OpenSanctions

Advanced

trader-ai.fr

Financial crime
TypeLegal entity[sources]
Nametrader-ai.fr[sources]
Legal formnot available[sources]
Countrynot available[sources]
SectorCrypto-actifs[sources]
Websitetrader-ai.fr[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

France AMF Illegal Financial Services list3,131

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

France · AMF


For experts: raw data explorer