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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | www.top-epargne.info/placement-yahoo | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Sector | Usurpation | [sources] | |||
| Website | www.top-epargne.info | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Autorité des marchés financiers | - | - | - | |
Blacklist of entities not authorized to offer financial products or services in France
France · AMF
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