Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | fraudepartement@amfnewletters.org | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| fraudepartement@amfnewletters.org | [sources] | ||||
| Sector | Usurpation_AMF | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Blacklist of entities not authorized to offer financial products or services in France
France · AMF
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.