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Filtered: Regulator warning

Search guide · Data current as of 2026-01-02

PEGASUS SECURITIES S.A.
Company · Regulator warning · Greece
Patria Finance as
Company · Regulator warning · Czechia
Nxchange B.V.
Company · Regulator warning · Netherlands
Raiffeisenbank a.s.
Company · Regulator warning · Czechia
INFINITY ELITE, O.C.P., A.S.
Company · Regulator warning · Slovakia
BANCA DEL PIEMONTE S.P.A.
Company · Regulator warning · Italy
MIRALTA FINANCE BANK S.A.
Company · Regulator warning · Spain
FONC.DES REGIONS
Security · Regulator warning · France
LYXOR ETF EURO STOXX 50
Security · Regulator warning · France
Vanguard ESG USD Corporate Bond UCITS ETF (USD) Distributing
Security · Regulator warning · Ireland
INTERAOLT
Security · Regulator warning · Sanction-linked entity · Lithuania
Lyxor MSCI Eastern Europe ex Russia UCITS ETF - Acc
Security · Regulator warning · Luxembourg
Saxo Bank A/S
Company · Regulator warning · Denmark
ZHIBEK ZHOLY
Vessel · Maritime detention · Person of interest · Regulator warning · Kazakhstan · Palau · Russia
MeDirect Bank (Malta) PLC
Company · Regulator warning · Malta
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Company · Regulator warning · United Kingdom
Merrion Stockbrokers Limited
Company · Regulator warning · Ireland
Waystone Asset Management (IE) Limited
Company · Regulator warning · Ireland
Banco Invest SA
Company · Regulator warning · Portugal
CAPITAL MARKETS, O.C.P., A.S.
Company · Regulator warning · Slovakia
CYRRUS, A.S.
Company · Regulator warning · Czechia
Marchfelder Bank eG
Company · Regulator warning · Austria
Fondo pensione per il Personale dell'ex Banca di Roma
Company · Regulator warning · Italy
PIRAEUS SECURITIES S.A.
Company · Regulator warning · Greece
Banca Akros SpA
Company · Regulator warning · Italy

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