Search OpenSanctions

Advanced

acces.netfinance-conseil.com

Financial crime
TypeLegal entity[sources]
Nameacces.netfinance-conseil.com[sources]
Legal formnot available[sources]
Countrynot available[sources]
SectorUsurpation[sources]
Websiteacces.netfinance-conseil.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

France AMF Illegal Financial Services list2,800

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

France · AMF


For experts: raw data explorer