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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:
Total5,888
Searchable2,944
Targets2,944
Entity types:
Legal entities2,944
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:2025-07-05 06:18:02 · v. 20250705061802-ehn
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 entities2.91 MB
names.txtTarget names text file67.37 KB
senzing.jsonSenzing entity format1.54 MB
source.csvSource data159.8 KB
targets.nested.jsonTargets as nested JSON2.94 MB
targets.simple.csvTargets as simplified CSV673.66 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
bextradefx.onlineLegal entity
eceq.orgLegal entity
support-crypto@economics-department.infoLegal entity
profinus.ccLegal entity
lwex.comLegal entity
www.les-scpi.comLegal entity
exmyit.comLegal entity
zeriafunding.comLegal entity
wekos.frLegal entity
divorion.comLegal entity
dkgloballtd.comLegal entity
invest.luxtious.netLegal entity
www.algexia.proLegal entity
retourinvest.frLegal entity
xevago.comLegal entity
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting