Virement SEPA
| Catégorie | Virement / open banking |
| Sites l’annoncant | 277 |
| dont sous ordre de blocage | 222 |
| dont agréés ANJ | 2 |
| Niveau de confiance | annonce sur page publique (à confirmer en caisse) |
Un virement SEPA suppose un compte beneficiaire identifiable : c’est le rail le plus exploitable pour l’ANJ quand il est confirme.
Sites concernés
| Domaine | Statut | Marque | FR |
|---|---|---|---|
1-red.com | blocked | 1RED | 5 |
1.roulette77france.com | blocked | ROULETTE77 | 85 |
1red7.com | blocked | 1RED | 20 |
7bets.io | blocked | 7BETS | 0 |
7bitcasino.com | unqualified | - | 35 |
aerobet-casino.fr | new_mirror | AEROBET | 70 |
aerobet.com | blocked | AEROBET | 97 |
aerobet10.com | blocked | AEROBET | 97 |
aerobet101.com | blocked | AEROBET | 97 |
aerobet11.com | blocked | AEROBET | 97 |
aerobet116.com | blocked | AEROBET | 97 |
aerobet16.com | blocked | AEROBET | 97 |
aerobet2.com | blocked | AEROBET | 97 |
aerobet3.com | blocked | AEROBET | 97 |
aerobet300.com | blocked | AEROBET | 97 |
aerobet32.com | blocked | AEROBET | 97 |
aerobet36.com | blocked | AEROBET | 97 |
aerobet4.com | blocked | AEROBET | 97 |
aerobet40.com | blocked | AEROBET | 97 |
aerobet400.com | blocked | AEROBET | 97 |
aerobet49.com | blocked | AEROBET | 97 |
aerobet5.com | blocked | AEROBET | 97 |
aerobet500.com | blocked | AEROBET | 97 |
aerobet8.com | blocked | AEROBET | 97 |
aerobetcasino.fr | new_mirror | AEROBET | 70 |
aerobetcasino.name | new_mirror | AEROBET | 82 |
all-casinosbet.com | blocked | CASINOBET | 5 |
allyspin-fr-casino.com | blocked | ALLYSPIN | 70 |
amon-casino.co | blocked | AMONCASINO | 55 |
amonbet1.com | candidate | - | 15 |
amoncasino-online.com | blocked | AMONCASINO | 70 |
amoncasino.co | blocked | AMONCASINO | 55 |
app-linky.fr | affiliate_seed | - | 70 |
austade.fr | affiliate_seed | - | 85 |
bet-italia.eu | unqualified | - | 5 |
betify-casino.cn.com | new_mirror | BETIFY | 70 |
betify-casino.com | blocked | BETIFY | 97 |
betify-casino.fr | blocked | BETIFY | 82 |
betify-casinofr.org | new_mirror | BETIFY | 85 |
betify-officiel.fr | blocked | BETIFY | 82 |
betify.ing | blocked | BETIFY | 70 |
betify.net | blocked | BETIFY | 82 |
betifycasino.com | blocked | BETIFY | 70 |
betifycasino.fr | blocked | BETIFY | 70 |
betifycasino1.com | new_mirror | BETIFY | 70 |
betifycasino1.fr | blocked | BETIFY | 70 |
betifycasino2.fr | blocked | BETIFY | 70 |
betifyfr.com | blocked | BETIFY | 85 |
betiro.com | blocked | BETIRO | 0 |
betirocasino.com | blocked | BETIRO | 20 |
betlivecasino.net | blocked | BETLIVE | 55 |
betriviera.live | blocked | BETRIVIERA | 47 |
betriviera.net | new_mirror | BETRIVIERA | 47 |
betssoncasinofrance.com | blocked | BETSSON | 85 |
betssonfr.com | blocked | BETSSON | 85 |
bettingsite.cc | blocked | BETTING SITE | 35 |
betzino-casino.com | blocked | BETZINO | 40 |
betzino.co | blocked | BETZINO | 40 |
betzinoenligne.com | blocked | BETZINO | 70 |
bluvegas.com | blocked | BLUVEGAS | 40 |
bonuscasinosansdepot.net | blocked | BONUSCASINOSANSDEPOT | 55 |
bookofbonus.fr | blocked | BOOKOFBONUS | 0 |
boomerang-sportsbook.com | blocked | BOOMERANG-BET | 0 |
cashed3.fr | blocked | CASHED | 70 |
casino-betify-fr.net | new_mirror | BETIFY | 85 |
casino-extra.cc | blocked | CASINOEXTRA | 40 |
casino-extra.org | blocked | CASINOEXTRA | 85 |
casino-joka.fr | blocked | CASINOJOKA | 70 |
casino-queen-win.com | blocked | QUEENWIN | 5 |
casino-sevencasino.com | blocked | SEVENCASINO | 5 |
casino-zer-fr.app | new_mirror | CASINOZER | 85 |
casino-zer-france.com | new_mirror | CASINOZER | 85 |
casino-zer.net | blocked | CASINOZER | 70 |
casino.guru | blocked | CASINOGURU | 0 |
casinobeats.com | affiliate_seed | - | 15 |
casinobetify.com | affiliate_seed | - | 85 |
casinocomparateur.com | blocked | CASINOCOMPARATEUR | 70 |
casinoenligne.ltd | blocked | CASINOENLIGNE.LTD | 70 |
casinoextra-2.com | blocked | CASINOEXTRA | 95 |
casinoextra-2.fr | blocked | CASINOEXTRA | 85 |
casinoextra.info | blocked | CASINOEXTRA | 70 |
casinoextra2.org | new_mirror | CASINOEXTRA | 70 |
casinoextra24.com | new_mirror | CASINOEXTRA | 70 |
casinoextra4.fr | blocked | CASINOEXTRA | 85 |
casinoextraavis.com | affiliate_seed | - | 70 |
casinoextraplay.com | blocked | CASINOEXTRA | 70 |
casinointense-fun.com | blocked | CASINOINTENSE | 70 |
casinointense.eu | blocked | CASINOINTENSE | 85 |
casinointense.one | blocked | CASINOINTENSE | 85 |
casinolariviera.info | blocked | CASINOLARIVIERA | 82 |
casinolariviera.online | blocked | CASINOLARIVIERA | 82 |
casinopayant.com | blocked | CASINOPAYANT | 70 |
casinos-francais-en-ligne.com | blocked | CASINOS-FRANCAIS-EN-LIGNE | 70 |
casinos.cc | blocked | CASINO.CC | 35 |
casinosanskyc.org | affiliate_seed | - | 70 |
casinosenligneavis.fr | blocked | CASINOSENLIGNEAVIS | 70 |
casinosky.com | blocked | CASINOSKY | 5 |
casinossansdepots.com | blocked | CASINOSSANSDEPOTS | 80 |
casinounique.fr | blocked | UNIQUE / WINUNIQUE | 95 |
casinozer-casino.us.com | new_mirror | CASINOZER | 85 |
casinozer-casinos.app | new_mirror | CASINOZER | 85 |
casinozer-gg.com | blocked | CASINOZER | 70 |
cazino-zer.fr | blocked | CASINOZER | 82 |
cazino-zer1.fr | blocked | CASINOZER | 82 |
cazinozer.fr | blocked | CASINOZER | 82 |
cfel.fr | blocked | CFEL | 70 |
cloud0001.com | blocked | CLOUDBET | 82 |
cloud0002.com | blocked | CLOUDBET | 82 |
cloud0003.com | blocked | CLOUDBET | 82 |
cloud0004.com | blocked | CLOUDBET | 82 |
cloud0005.com | blocked | CLOUDBET | 82 |
cloud0006.com | blocked | CLOUDBET | 82 |
cloud0007.com | blocked | CLOUDBET | 82 |
cloud0009.com | blocked | CLOUDBET | 82 |
cloudbet.com | blocked | CLOUDBET | 82 |
coinsgame.co.uk | blocked | COINS GAME | 5 |
correctcasinos.com | blocked | CORRECTCASINOS | 0 |
cresuscasinos.org | blocked | CRESUSCASINO | 70 |
docteurcasino.io | blocked | DOCTEURCASINO | 70 |
donbets.net | candidate | - | 5 |
dublin-bet.fr | blocked | DUBLINBET | 55 |
dublinbet-casino-fr.live | blocked | DUBLINBET | 70 |
europefortunecasino.net | blocked | EUROPE FORTUNE | 70 |
evolvebets.io | blocked | EVOLVE | 97 |
extra-casino.site | new_mirror | CASINOEXTRA | 70 |
extra-casinos.app | new_mirror | CASINOEXTRA | 70 |
extracasino-online.com | new_mirror | CASINOEXTRA | 85 |
extracasinofrance.net | new_mirror | CASINOEXTRA | 85 |
fat-pirate1.com | blocked | FATPIRATE | 20 |
fatboss-casino.com | blocked | FATBOSS | 85 |
fatboss.org | blocked | FATBOSS | 70 |
fatpirat.casino | blocked | FATPIRATE | 0 |
feelingbet-fr.com | blocked | FEELINGBET | 80 |
fr-casinospot.com | blocked | CASINOSPOT | 70 |
fr-casinozerbet.com | new_mirror | CASINOZER | 90 |
fr-vegas-plus.com | new_mirror | VEGASPLUS / WINVEGASPLUS | 70 |
fr.mybetstake.com | blocked | MYSTAKE | 85 |
frcasinospot.com | blocked | FRCASINOSPOT | 70 |
freshbetreview.com | blocked | FRESHBET | 0 |
gamblingking.fr | blocked | CASINO INSURE | 0 |
genybet.fr | licensed | genybet | 50 |
go2aero.com | blocked | AEROBET | 97 |
goldenpanda.fr | blocked | GOLDENPANDA | 70 |
goldenpandacasino.com | blocked | GOLDENPANDA | 0 |
grandzbet1.com | grey_operator | Grandzbet | 70 |
grillen.fr | blocked | MEILLEURS CASINO EN France | 85 |
groscasino.com | blocked | GROSCASINO | 70 |
hadesbet.live | grey_operator | - | 32 |
hellobonuses.com | blocked | HELLOBONUS | 20 |
hugobets.com | grey_operator | Hugobets | 85 |
127 sites supplementaires non listes.
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