Search OpenSanctions

info-amf@regulateur-francais.com

Financial crime

info-amf@regulateur-francais.com is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	info-amf@regulateur-francais.com				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
E-Mail	info-amf@regulateur-francais.com				[sources]
Sector	Usurpation_AMF				[sources]
Website	regulateur-francais.com				[sources]
Status	not available				[sources]
Last change	2025-10-27	Last processed	2025-11-12	First seen	2025-09-11

Sanctions
Country	Authority	Program	Start date	End date
France	Autorité des marchés financiers		-	-

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

France · AMF

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.