Financial scams: the ACPR issues a list of dubious entities and sites

Autorité de Contrôle Prudentiel et de Résolution (ACPR)The French Prudential Supervision and Resolution Authority (ACPR) has updated its blacklist of dubious entities or sites offering credit, savings books, payment services and insurance contracts in France. As of Q3 2021, the ACPR lists 371 additional websites or entities considered suspicious.

Available on the website, the list is not exhaustive as new unauthorized sites regularly appear.

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