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Search in: Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-02-19

BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
FONC.DES REGIONS
Security · Regulator warning · France
LYXOR ETF EURO STOXX 50
Security · Regulator warning · France
LYXOR ETF DOW JONES INDUSTRIAL AVERAGE
Security · Regulator warning · France
Tarkett SA
Security · Financial crime · Regulator warning · France
AUPLATA MINING GR
Security · Regulator warning · France
ROTHSCHILD & CO
Security · Regulator warning · France
Altur Investissement
Security · Regulator warning · France
GLOBALBIOENERGIES
Security · Regulator warning · France
NEOEN
Security · Financial crime · Regulator warning · France
AVENTADOR
Security · Regulator warning · France
EDITIONS DU SIGNE
Security · Regulator warning · France
BOURRELIER GROUP
Security · Regulator warning · France
SERMA GROUP
Security · Regulator warning · France
VISIATIV
Security · Regulator warning · France
FASHION B AIR
Security · Regulator warning · France
PRODWARE
Security · Regulator warning · France
SUPERSONIC IMAGINE
Security · Regulator warning · France
CARMAT
Security · Regulator warning · France
QUANTUM GENOMICS
Security · Regulator warning · France
NHOA
Security · Regulator warning · France
NAVYA SAS
Security · Regulator warning · France
CERINNOV GROUP
Security · Regulator warning · France
ALVEEN
Security · Regulator warning · France
FONCIERE EURIS
Security · Regulator warning · France