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www.act-financial-solutions.com

Financial crime · Regulator warning

www.act-financial-solutions.com is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	www.act-financial-solutions.com				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Sector	Usurpation				[sources]
Website	www.act-financial-solutions.com				[sources]
Last change	2024-08-03	Last processed	2025-02-21	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Financial Services and Markets Authority (FSMA)	MiFID	2019-12-10	-
Autorité des marchés financiers	-	-	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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

France · AMF

Source data IDs: fr-il-fin-faf47519c416b09a9524b10e592d1ad58e60b5fe · esma-sanctions-224aadc23d1ebca65bc47a41fd9b9b3d1f3b391e

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