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Filtered: Regulator warning

Search guide · Data current as of 2026-02-28

Totalbanken A/S
Company · Regulator warning · Denmark
LION
Vessel · Maritime detention · Person of interest · Regulator warning · Liberia · Panama · Türkiye
3 BANKEN- GENERALI INVESTMENT- GESELLSCHAFT M.B.H.
Company · Regulator warning · Austria
PIRAEUS SECURITIES S.A.
Company · Regulator warning · Greece
BANK DEGROOF PETERCAM
Company · Regulator warning · Belgium
Sparekassen Kronjylland
Company · Regulator warning · Denmark
JRS Asset Management AB
Company · Regulator warning · Sweden
TUI
Security · Regulator warning · Germany
GRUPO CATALANA OCCIDENTE, S.A.
Security · Regulator warning · Spain
Star Bulk Carriers
Security · Regulator warning · Marshall Islands
NORWEGIAN AIR SHUT
Security · Regulator warning · Norway
CYCLOS SECURITIES S.A.
Company · Regulator warning · Greece
J&E Davy Unlimited Co
Company · Regulator warning · Ireland
Banca Sella Holding SpA
Company · Regulator warning · Italy
FININT PRIVATE BANK
Company · Regulator warning · Italy
SIP Nordic Fondkommission AB
Company · Regulator warning · Sweden
Sb1 Markets AS
Company · Regulator warning · Norway
BETA SECURITIES S.A.
Company · Regulator warning · Greece
BH Securities a.s.
Company · Regulator warning · Czechia
Erste Bank Hungary Zrt
Company · Regulator warning · Hungary
PEGASUS SECURITIES S.A.
Company · Regulator warning · Greece
Patria Finance as
Company · Regulator warning · Czechia
Nxchange B.V.
Company · Regulator warning · Netherlands
INFINITY ELITE, O.C.P., A.S.
Company · Regulator warning · Slovakia
MIRALTA FINANCE BANK S.A.
Company · Regulator warning · Spain

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