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Filtered: Regulator warning EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-10-11

RelianceCapital GDR
Security · Regulator warning · United States of America
SECUREWORKS C. A DL-,01
Security · Regulator warning · United States of America
SMARTSHEET INC.A DL-,0001
Security · Regulator warning · United States of America
X 5 RETAIL GROUP N.V. REG.SHS GDR 1/4/EO 1
Security · Regulator warning · United States of America
HANGJI GLOBAL LIMITED
Security · Regulator warning · British Virgin Islands
EBRD 6.000 7/24/23 (URegS) (OS) EBRD
Security · Regulator warning
GTLK EUROPE DESIGNATED ACTIVITY COMPANY USD 500,000,000 5.125 per cent Guaranteed Notes due 2024
Security · Regulator warning
GTLK 4,349% Guaranteed Notes 21-29
Security · Regulator warning
Specialized Logistic Systems AD
Security · Regulator warning · Bulgaria
Super Borovetz Property Fund REIT
Security · Regulator warning · Bulgaria
STP Michalovce
Security · Regulator warning
FOS Holdings Plc
Security · Regulator warning · United Kingdom
ATLANTIA
Security · Regulator warning · Italy
TukTuk Holding B.V. 7% obligatie
Security · Regulator warning · Netherlands
COFINA,SGPS
Security · Regulator warning · Portugal
VENEZUELA 6,00% 09/12/2020 USD
Security · Regulator warning · United States of America
AMS-OSRAM
Security · Regulator warning · Austria
Orpheus Club Wellness AD
Security · Regulator warning · Bulgaria
Plovdiv Tech Park AD-Plovdiv
Security · Regulator warning · Bulgaria
Ministry of Finance
Security · Regulator warning · Bulgaria
Asenova Krepost AD-Asenovgrad
Security · Regulator warning · Bulgaria
Ekip-98 Holding AD-Sofia
Security · Regulator warning · Bulgaria
Roi Property Fund REIT
Security · Regulator warning · Bulgaria
Sila Holding AD
Security · Regulator warning · Bulgaria
Zenith Investment Holding AD
Security · Regulator warning · Bulgaria

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Topics

1,722Regulator warning 6Public listed company 3Bank 2Financial crime 2Sanctioned entity 1Sanction-linked entity

Data sources

1,722EU ESMA Suspensions and Removals 457OpenFIGI Securities Information 24EU Financial Instruments Reference Data System (FIRDS)15UK Financial Instruments Reference Data System (FIRDS)9Legal Entity Identifier (LEI) Reference Data 8EU ESMA Sanctions 8PermID Open Data 3Business Identifier Code (BIC) Reference Data 2Global Energy Ownership Tracker 1Graph-based entity tagging

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Countries

212Italy 180France 127Bulgaria 102Slovenia 97Croatia 94Norway 91Spain 88United States of America 80Poland 72Greece

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