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Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals Regulator warning

Search guide · Data current as of 2026-02-20

Yambolen AD-Yambol
Security · Regulator warning · Bulgaria
Shumen-Tabac AD
Security · Regulator warning · Bulgaria
EXPAT CROATIA CROBEX UCITS ETF
Security · Regulator warning · Bulgaria
EXPAT MAC MBI10 UCITS ETF
Security · Regulator warning · Bulgaria
EXPAT SLO SBI TOP UCITS ETF
Security · Regulator warning · Bulgaria
EXPAT SERBIA BELEX15 UCITS ETF
Security · Regulator warning · Bulgaria
AVANCE GAS HOLDING
Security · Regulator warning · Bermuda
BORR DRILLING
Security · Regulator warning · Bermuda
FLEX LNG
Security · Regulator warning · Bermuda
SEADRILL LIMITED
Security · Regulator warning · Bermuda
Kiwetinohk Energy Corp. Registered Shares o.N.
Security · Regulator warning · Canada
MEG ENERGY CORP.
Security · Regulator warning · Canada
SunMirror AG
Security · Regulator warning · Switzerland
21S AFTT
Security · Regulator warning · Switzerland
DOME INVESTMENTS PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
CYPRUS TRADING CORPORATION PLC
Security · Regulator warning · Cyprus
UNIFAST FINANCE & INVESTMENTS PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
MALLOUPPAS & PAPACOSTAS PUBLIC CO LTD
Security · Regulator warning · Cyprus
KARYES INVESTMENT PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
ERMES DEPARTMENT STORES PLC
Security · Regulator warning · Cyprus
Eyemaxx Real Estate AG
Security · Regulator warning · Germany
VOQUZ Labs AG
Security · Regulator warning · Germany
Hagen Bikes
Security · Regulator warning · Estonia
LAR ESPAÑA REAL ESTATE SOCIMI, S.A.
Security · Regulator warning · Spain
TECNOQUARK TRUST, S.A.
Security · Regulator warning · Spain

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Topics

1,873Regulator warning 22Sanction-linked entity 4Financial crime 3Public listed company 2Sanctioned entity 1Trade risk 1Financial services 1Bank 1Regulator action

Data sources

1,873EU ESMA Suspensions and Removals 533OpenFIGI Securities Information 28EU Financial Instruments Reference Data System (FIRDS)26UK Financial Instruments Reference Data System (FIRDS)22Graph-based entity tagging 15Legal Entity Identifier (LEI) Reference Data 5EU ESMA Sanctions 5PermID Open Data 1US FATCA Foreign Financial Institution (FFI) List 1France AMF Regulatory sanctions

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Countries

221Italy 195France 142Bulgaria 134Slovenia 102Norway 99United States 97Spain 97Croatia 79Poland 78Cyprus

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Search in: EU ESMA Suspensions and Removals

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