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Groupe Consultant en Gestion Financière Internationale (CGFI)

Regulator warning

Groupe Consultant en Gestion Financière Internationale (CGFI) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Groupe Consultant en Gestion Financière Internationale (CGFI)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-10-20	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Autorité des Marchés Financiers (AMF)	MiFID	2020-07-03	2025-07-03

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

European Union · ESMA

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