Info Priority INFORM

France - AMF Blacklist

Unauthorized financial service provider — French market regulator

3,258
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
Apr 18
Last Updated 2026
About This List

France's AMF Blacklist, maintained by the Autorité des marchés financiers, identifies 3,258 unauthorised investment websites and entities flagged as offering financial services without regulatory approval, supporting broker due diligence and retail investor protection checks.

List Name France: AMF Blacklist
Full Name France - AMF Blacklist
Entity Count 3,258 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Unauthorized financial service provider — French market regulator
Last Updated April 18, 2026 at 09:19 UTC (16 hours ago)
Compliance Implications

This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.