Search

Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases EU ESMA Sanctions

Search guide · Data current as of 2026-02-04

Efekta Obchodnik s Cennymi Papiry as
Company · Regulator warning · Czechia
UAB Synergy Finance
Company · Regulator warning · Lithuania
Concorde Ertekpapir Zrt
Company · Regulator warning · Hungary
FinecoBank Banca Fineco SpA
Company · Regulator warning · Italy
RM - S Market o.c.p., a.s.
Company · Regulator warning · Slovakia
DTCC Derivatives Repository Plc
Company · Regulator warning · United Kingdom
Catella Fondforvaltning AB
Company · Regulator warning · Sweden
Colmex Pro Ltd
Company · Regulator warning · Cyprus
AXON SECURITIES S.A.
Company · Regulator warning · Greece
Evo Dom Maklerski SA
Company · Regulator warning · Poland
First Commonwealth Financial SA
Company · Regulator warning · Poland
Swiss Life Select Oesterreich GmbH
Company · Regulator warning · Austria
Akbank AG
Company · Regulator warning · Germany
VPR Safe Financial Group Ltd
Company · Regulator warning · Cyprus
MCA Intelifunds Ltd
Company · Regulator warning · Cyprus
Keva
Company · Regulator warning · Finland
Csob Asset Management as
Company · Regulator warning · Czechia
eBrokerhaz Befektetesi Szolgaltato Zrt
Company · Regulator warning · Hungary
COBALT CAPITAL INC.
Company · Regulator action · Regulator warning · Canada · United States
Notesco Financial Services Ltd
Company · Regulator warning · Cyprus
MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.
Company · Regulator warning · Spain
Luxcellence Management Company S.A.
Company · Regulator warning · Luxembourg
AFX Capital Markets Ltd
Company · Regulator warning · Cyprus
Susquehanna International Securities Limited
Company · Regulator warning · Ireland
ACAPITAL BB, AGENCIA DE VALORES, S.A.
Company · Regulator warning · Spain