Search

Search in: Regulatory Watchlists

Search guide · Data current as of 2025-11-24

La Pride
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Cyprus · Liberia · Malta · Tuvalu
IQ OPTION EUROPE LTD
Company · Regulator warning · Cyprus
HF MARKETS (EUROPE) LTD
Company · Regulator warning · Cyprus
ITRADE GLOBAL (CY) LTD
Company · Regulator warning · Cyprus
L.F. INVESTMENT LIMITED
Company · Regulator warning · Cyprus
RODELER LIMITED
Company · Regulator warning · Cyprus
50KCY Ltd
Company · Regulator warning · Cyprus
Colmex Pro Ltd
Company · Regulator warning · Cyprus
VPR Safe Financial Group Ltd
Company · Regulator warning · Cyprus
MCA Intelifunds Ltd
Company · Regulator warning · Cyprus
Notesco Financial Services Ltd
Company · Regulator warning · Cyprus
AFX Capital Markets Ltd
Company · Regulator warning · Cyprus
Instant Trading Eu Ltd
Company · Regulator warning · Cyprus
Naxex Invest Ltd
Company · Regulator warning · Cyprus
iCFD Ltd
Company · Regulator warning · Cyprus
Exelcius Prime Ltd
Company · Regulator warning · Cyprus
Titanedge Securities Ltd
Company · Regulator warning · Cyprus
Reliantco Investments Ltd
Company · Regulator warning · Cyprus

Topics

Data sources

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.