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Filtered: Regulator warning PermID Open Data

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

FUNDS AVENUE S.A.
Company · Regulator warning · Luxembourg
Naxex Invest Ltd
Company · Regulator warning · Cyprus
QUADRIGA ASSET MANAGERS, SGIIC, S.A.
Company · Regulator warning · Spain
BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning · Italy
RIVA Y GARCIA GESTION, S.G.I.I.C., S.A.
Company · Regulator warning · Spain
Harvest Financial Services Ltd
Company · Regulator warning · Ireland
50KCY Ltd
Company · Regulator warning · Cyprus
UNIQA investicni spolecnost as
Company · Regulator warning · Czechia
LLB Bank AG
Company · Regulator warning · Austria
Equilor Befektetesi Zrt
Company · Regulator warning · Hungary
ICFD LTD
Company · Regulator warning · Cyprus
Esfera Capital Gestion Sgiic en Liquidacion SA
Company · Regulator warning · Spain
DNB ASSET MANAGEMENT S.A.
Company · Regulator warning · Luxembourg
Exelcius Prime Ltd
Company · Regulator warning · Cyprus
Titanedge Securities Ltd
Company · Regulator warning · Cyprus
Goodbody Stockbrokers UC
Company · Regulator warning · Ireland
Ceskoslovenska obchodni banka a s
Company · Regulator warning · Czechia
Ericsson & Partners Formogenhetsforvaltning AB
Company · Regulator warning · Sweden
Reliantco Investments Ltd
Company · Regulator warning · Cyprus
FoF Family Asset Management AB
Company · Regulator warning · Sweden
Macte Invest FM AB
Company · Regulator warning · Lithuania
LLB Invest Kapitalanlagegesellschaft m.b.H.
Company · Regulator warning · Austria
Zeus Asset Management S.A.
Company · Regulator warning · Luxembourg
3 Banken-Generali Investment-G m.b.H.
Company · Regulator warning · Austria
Uudenmaan Osuuspankki
Company · Regulator warning · Finland

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Topics

221Regulator warning 93Bank 38Public listed company 35Financial services 10Sanction-linked entity 8Regulator action 1Debarred entity 1Trade risk

Data sources

221EU ESMA Sanctions 221PermID Open Data 92Business Identifier Code (BIC) Reference Data 35US FATCA Foreign Financial Institution (FFI) List 13Legal Entity Identifier (LEI) Reference Data 11Luxembourg CSSF Administrative Sanctions and Measures 10Graph-based entity tagging 5EU ESMA Suspensions and Removals 5EU Financial Instruments Reference Data System (FIRDS)5UK Financial Instruments Reference Data System (FIRDS)

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Countries

21Austria 21Italy 18Czechia 17Cyprus 15Luxembourg 14Hungary 13Ireland 11Greece 9Denmark 9Poland

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