Search OpenSanctions

Advanced

notification@amf-finance.org

Financial crime
TypeLegal entity[sources]
Namenotification@amf-finance.org[sources]
Legal formnot available[sources]
Countrynot available[sources]
E-Mailnotification@amf-finance.org[sources]
SectorUsurpation_AMF[sources]
Websiteamf-finance.org[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

France AMF Illegal Financial Services list3,062

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

France · AMF


For experts: raw data explorer