Apolitics

Debarment list · France AMF

Companies debarred under France AMF

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from France AMF's own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

2,571
Companies
Listed under this regime
2,574
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
www.first-matching.com
also recorded as www.first-matching.com
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by France AMF, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 002
www.financial-liquidity.com
also recorded as www.financial-liquidity.com
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by France AMF, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 003
www.act-financial-solutions.com
also recorded as www.act-financial-solutions.com
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by France AMF, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 004
www.dif-patrimoine.com
also recorded as www.dif-patrimoine.com
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by France AMF, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 005
Axa Assets Limited
also recorded as www.hcifund.com · www.fxbtrade.com · Axa Assets Limited
Debarment exposure 402 debarments
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 006
J & B Groupe
also recorded as J & B Groupe
Debarment exposure 401 debarment
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 007
JBC-PRO Limited Broker International
also recorded as JBC-PRO Limited Broker International · www.feeltrade.com
Debarment exposure 401 debarment
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 008
CBRE-SECURITYPLACE
also recorded as www.companybusiness-researcheconomic.com · www.cbre-securityplace.com · CBRE-SECURITYPLACE
Debarment exposure 402 debarments
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 009
iziwallet.io
also recorded as iziwallet.io
Debarment exposure 401 debarment
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 010
ixxen.com
also recorded as ixxen.com
Debarment exposure 401 debarment
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 011
JBC Pro Limited
also recorded as www.jbc-pro.com · JBC Pro Limited
Debarment exposure 401 debarment
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 012
javius.com
also recorded as javius.com
Debarment exposure 401 debarment
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 013
Ixitrade
also recorded as Ixitrade · www.ixitrade.com
Debarment exposure 401 debarment
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 014
iwb-bv.com
also recorded as iwb-bv.com
Debarment exposure 401 debarment
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 015
Globstate Assets Holdings Limited
also recorded as Globstate Assets Holdings Ltd · www.kd-markets.com · Globstate Assets Holdings Limited
Debarment exposure 402 debarments
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 016
cartegofinance-gestion.com
also recorded as cartegofinance-gestion.com
Debarment exposure 401 debarment
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 017
www.finance-gestion-conseil.com
also recorded as www.finance-gestion-conseil.com
Debarment exposure 401 debarment
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 018
gatrixcapital.com
also recorded as gatrixcapital.com
Debarment exposure 401 debarment
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 019
www.lesoptionsduweb.com
also recorded as www.lesoptionsduweb.com
Debarment exposure 401 debarment
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026
№ 020
www.francevinsconseils.com
also recorded as www.francevinsconseils.com
Debarment exposure 401 debarment
No sanctions listing. Debarred by France AMF · confirmed 23 Oct 2026