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Filtered: Legal entities Regulator action

Search guide · Data current as of 2025-09-09

Community First Bank and Trust
Company · Regulator action · United States of America
Wellington State Bank
Company · Regulator action · United States of America
Tullett Prebon Financial Services LLC
Organization · Regulator action · United States of America
Credit Suisse Capital LLC
Company · Regulator action · United States of America
Credit Agricole Indosuez New York Branch
Company · Regulator action · United States of America
Carlos Hank Rhon
Person · Regulator action
EDVALDO AVELINO
Company · Regulator action · Brazil
MATA FRIA INDÚSTRIA E COMÉRCIO LTDA
Company · Regulator action · Brazil
CARLOS ANTONIO CARDOSO
Person · Regulator action · Brazil
PAULO CELSO FONSECA MARINHO
Person · Disqualified · Regulator action · Brazil
SAMY WILKER NOVAES AGUIAR
Person · Regulator action · Brazil
La Société Générale
Legal entity · Regulator action
Parrot
Legal entity · Regulator action
Financière du Vignoble
Legal entity · Regulator action
OFI ASSET MANAGEMENT
Legal entity · Regulator action
AB Science
Legal entity · Regulator action
EXANE
Legal entity · Regulator action
Société Générale
Legal entity · Regulator action
HSBC France
Legal entity · Regulator action
Euroland Finance
Legal entity · Regulator action
Vermots Finance
Legal entity · Regulator action
Skandinaviska Enskilda Banken
Company · Regulator action · United States of America
PT Bank Ekspor Impor Indonesia (Persero)
Company · Regulator action · Indonesia
Deutsche Bank AG
Company · Regulator action · Germany
DB USA Corporation
Company · Regulator action · United States of America

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Topics

18,037Regulator action 701Forced labor 430Bank 22Financial crime 15Financial services 7Public listed company 6Regulator warning 5Politician 4Sanction-linked entity 2Debarred entity

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Data sources

14,470US FINRA Enforcement Actions 1,544US Federal Reserve Enforcement Actions 807US CFTC Enforcement Actions 701Brazil Ministry of Labour and Employment slavery prevention list 425France AMF Regulatory sanctions 96Türkiye Capital Markets Board Banned List 81Business Identifier Code (BIC) Reference Data 26Wikidata 18US SEC Actions Due to Harmed Investors 15US FATCA Foreign Financial Institution (FFI) List

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Countries

15,092United States of America 705Brazil 96Türkiye 29United Kingdom 17France 14Israel 10Switzerland 9United Arab Emirates 9Canada 9China

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