French financial regulator alerts and scam check against the official AMF blackl
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.
Answeringour last check, 2026-09-24
1 of 1checks answered this week
878 msmedian answer time
$0.01listed price per call
$0.01price it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
GET https://api.sirenic.eu/v1/regulateurs/fr/alertes
| Category | Company and compliance |
|---|---|
| Provider host | api.sirenic.eu |
| Networks | eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 16 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-09-24 | valid payment request | 402 | $0.01 | 878 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"siren": "552032534"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"nom": {
"description": "Name to screen against the AMF blacklists and the PSAN/SGP registers (2-100 chars). At least one of `nom` or `siren` is required.",
"type": "string"
},
"siren": {
"description": "9-digit SIREN to look up in the PSAN/SGP registers. At least one of `nom` or `siren` is required.",
"type": "string"
}
},
"required": [],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}