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France AMF Illegal Financial Services list

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

This dataset contains entities who have been the subject of a warning published by the Autorité des marchés financiers (AMF) and/or using the identity of a regulated actor. The file shared contains the following information:

  • The website address, (generalized) email address or name of the malicious actor
  • The product category concerned or the reason for blacklisting
  • The date on which the site/actor was published on the blacklists

Data overview

Entities:
Total5,456
Searchable2,728
Targets2,728
Entity types:
Legal entities2,728
Publisher:Autorité des marchés financiers (AMF) · France

The Autorité des marchés financiers is the securities commission in France. The AMF is an independent public body that is responsible for safeguarding investments in financial instruments and in all other savings and investments, as well as maintaining orderly financial markets.

Collections:in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities
Information:www.data.gouv.fr
Source data:www.data.gouv.fr · HTML
Coverage:added · frequency: daily
Last processed:2024-12-21 06:18:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities2.73 MB
names.txtTarget names text file62.62 KB
senzing.jsonSenzing entity format1.43 MB
source.csvSource data148.47 KB
targets.nested.jsonTargets as nested JSON2.76 MB
targets.simple.csvTargets as simplified CSV623.59 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
www.mubassa.comLegal entity
Amf_support1@protonmail.comLegal entity
prénom.nom@vipaccount.netLegal entity
www.smartbotfx.comLegal entity
immediatefolex.comLegal entity
immediateevista.appLegal entity
help.amf@gmail.comLegal entity
www.basup.netLegal entity
ubs@gestionprivee-patrimoine.comLegal entity
info@support-crypto.teamLegal entity
member-federation.comLegal entity
rocteceurope.comLegal entity
www.valeureux.comLegal entity
www.forceduprofit.comLegal entity
blofin.comLegal entity
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting