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www.basup.net

Financial crime
TypeLegal entity[sources]
Namewww.basup.net[sources]
Legal formnot available[sources]
Countrynot available[sources]
SectorForex[sources]
Websitewww.basup.net[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

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Data sources

France AMF Illegal Financial Services list2,737

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

France · AMF


For experts: raw data explorer