France AMF Illegal Financial Services list

Name: France AMF Illegal Financial Services list
Creator: Autorité des marchés financiers
License: https://www.data.gouv.fr/pages/legal/licences/etalab-2.0

Explore France AMF unauthorized financial-services warnings from Autorité des marchés financiers: source records, original references, import status and regulatory enforcement context.

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Dataset statistics

Data overview

Statistics checked Sep 18, 2026, 6:32 PM UTC

Source records: 3,460
Publicly browsable records: 3,460
Entity types present: 1

Records by entity type

People: 0
Organizations: 0
Vessels: 0
Aircraft: 0
Other / unspecified: 3,460

What these numbers mean

Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.

Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.

Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.

What this source covers

Original publisher feed. See the source-specific scope and qualification evidence.

How to interpret this source

Review each original Autorité des marchés financiers record, including dates, status and exceptions. Names alone do not establish identity. Coverage and refresh information below describe the current source data.

Visit the original publisher

Source & licensing

Source: Autorité des marchés financiers (AMF), France. Open Licence 2.0. Transformed and normalized by SanctionsKit; no AMF endorsement. Warnings identify the exact named service, website or contact and may concern impersonation. They do not designate the genuine institution or establish criminal guilt. Source file edition: 2026-09-17. Publisher file modified: 2026-09-17T06:30:01+00:00. This is a modification timestamp, not a precise publication date. Contains information under Etalab Open Licence 2.0. Names and published facts have been normalized by SanctionsKit; the publisher does not endorse this service. The publisher modification date is preserved above.

Source copy downloadedSep 18, 2026, 4:22 AM UTC

Source references

Source availability

Records available

3,460 source records are available in the current dataset.

Records can overlap across lists; this is not a count of unique people or organizations.

Latest successful check: Sep 18, 2026, 4:22 AM UTC
Our refresh schedule: Every 24 hours

Public source records

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Source discovery reference: OpenSanctions source catalog, captured 2026-09-17. Import and record counts above come from SanctionsKit.