French regulator (AMF) alerts: blacklists, PSAN registrations, licensed SGP

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/v1/regulateurs/fr/alertes

Request

  • Base URL: https://api.sirenic.eu
  • URL: https://api.sirenic.eu/v1/regulateurs/fr/alertes
  • Auth: one of:
    • none
    • API key in header X-Api-Key
    • HTTP bearer

Query parameters

nomstring

Name to screen (site, brand, company) — required unless siren is given

sirenstring

9-digit SIREN for PSAN/SGP register lookup — required unless nom is given

Response

Blacklist matches (unauthorized sites, scams, AMF impersonation) with category and listing date, PSAN registrations and SGP authorisations (status, dates, withdrawal reason, activities), plus per-list availability. No match returns empty lists (still 200).

Changes

No recorded changes to this operation across all 1 revision of this API.