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Search in: Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-02-20

BIOCARTIS
Security · Regulator warning · Belgium
EXPAT BULGARIA SOFIX UCITS ETF
Security · Regulator warning · Bulgaria
COOL COMPANY LTD.
Security · Regulator warning · Bermuda
dentalcorp Holdings Ltd. Reg. Sub.Vtg. Shares o.N.
Security · Regulator warning · Canada
WOOLWORTH (CYPRUS) PROPERTIES PLC
Security · Regulator warning · Cyprus
LOUIS PLC
Security · Regulator warning · Cyprus
A. TSOKKOS HOTELS PUBLIC LTD
Security · Regulator warning · Cyprus
INNOVATIVE SOLUTIONS ECOSYSTEM, S.A.
Security · Financial crime · Spain
GRUPO EZENTIS, S.A.
Security · Spain
Atlantic Petroleum
Security · Regulator warning · Faroe Islands
Derichebourg SA
Security · France
Nanobiotix
Security · France
ABIVAX
Security · France
GENSIGHT BIOLOGICS SA CMN
Security · France
NACON SA CMN PRIV PL/REG-S
Security · Financial crime · France
HSBC MSCI RUSSIA CAPPED UCITS ETF
Security · Regulator warning · Ireland
AUGA GROUP AB EO 0,29
Security · Lithuania
GRUPO ELEKTRA, S.A. DE CV, ORDINARIAS
Security · Regulator warning · Mexico
PHILLY SHIPYARD
Security · Regulator warning · Norway
VISTAL
Security · Regulator warning · Poland
CHIMCOMPLEX BORZESTI SA ONESTI
Security · Romania
SIF TRANSILVANIA S.A.
Security · Romania
KRYSTAL BIOTECH INC
Security · United States
MMC Norilsk Nickel PJSC
Security · Regulator warning · Sanction-linked entity · United States
Severstal PJSC
Security · Regulator warning · Sanction-linked entity · United States

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