France AMF Illegal Financial Services list

JSON

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:
Total6,340
Searchable3,170
Targets3,170
Entity types:
Legal entities3,170
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:2026-02-13 06:18:02 · v. 20260213061802-czx
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 entities3.19 MB
names.txtTarget names text file71.98 KB
senzing.jsonSenzing entity format1.73 MB
source.csvSource data171.57 KB
targets.nested.jsonTargets as nested JSON3.23 MB
targets.simple.csvTargets as simplified CSV748.21 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
nogentais.financeLegal entity
infoamfofficiel@gmail.comLegal entity
prénom.nom@taitboutparticipation.comLegal entity
info@revolut-team.helpLegal entity
zeylor-pacte.comLegal entity
suxxessfx.comLegal entity
credoya.comLegal entity
www.d2-si.frLegal entity
trading.galacapital.netLegal entity
geopolitique-profonde.comLegal entity
mjmconseil.frLegal entity
quantfury.comLegal entity
minexc.comLegal entity
www.capitalinvest-profit.orgLegal entity
webtrader.capexgo.netLegal entity
Code on GitHub
OverviewDownloadAPIRecent additions
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting