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Regulateurs · Alertes

French financial regulator alerts and scam check against the official AMF blacklist: screen a name for unauthorized investment websites, scams and AMF impersonation, and look up PSAN crypto provider registrations and licensed asset management companies (SGP) by name or SIREN. A compliance screening of the regulator blacklists for agents vetting French counterparties in crypto and asset management. Official AMF open data (Licence Ouverte 2.0), refreshed daily.

GET https://api.sirenic.eu/v1/regulateurs/fr/alertes

0.01 USDC on Base · payTo 0x76A672EEe56D29D475b0715cc03B8C99D70EC8A2

Status: unverified (probe-pending)

Settlement: direct to the seller's payTo — 0% HIVE402 take

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