Search OpenSanctions

Advanced

www.conseil-investissement.net/campagne-fdj-2022

Financial crime
TypeLegal entity[sources]
Namewww.conseil-investissement.net/campagne-fdj-2022[sources]
Legal formnot available[sources]
Countrynot available[sources]
SectorUsurpation[sources]
Websitewww.conseil-investissement.net[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

France AMF Illegal Financial Services list2,883

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

France · AMF


For experts: raw data explorer