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Search in: EU ESMA Sanctions

Filtered: EU ESMA Sanctions

Search guide · Data current as of 2026-05-23

Reliantco Investments Ltd
Company · Regulator warning · Cyprus
FoF Family Asset Management AB
Company · Regulator warning · Sweden
MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.
Company · Regulator warning · Spain
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
Uudenmaan Osuuspankki
Company · Regulator warning · Finland
LLB Bank AG
Company · Regulator warning · Austria
PURE CAPITAL S.A.
Company · Regulator warning · Luxembourg
Eurizon Asset Management Slovakia sprav spol as
Company · Regulator warning · Slovakia
abrdn Investments Luxembourg S.A.
Company · Regulator warning · Luxembourg
ADVANCE SIM SPA
Company · Regulator warning · Italy
FRS Financial Services GmbH
Company · Regulator warning · Austria
BNY Mellon Fund Management (Luxembourg) S.A.
Company · Regulator warning · Luxembourg
AGA International B.V.
Company · Regulator warning · Netherlands
U.P. o.c.p., a.s.
Company · Regulator warning · Slovakia
Proton Capital Markets Limited
Company · Regulator warning · Saint Vincent and the Grenadines
Easy Broker B.V.
Company · Regulator warning · Netherlands
GlobalReach Multi-Strategy Fund Public Ltd Co
Company · Regulator warning · Ireland
SIA Viainvest
Company · Regulator warning · Latvia
ERSTE ALAPKEZELO ZARTKORUEN MUKODO RT.
Company · Regulator warning · Hungary
Ermitage Partners Oy
Company · Regulator warning · Finland
AFX Capital Markets Ltd
Company · Regulator warning · United Kingdom
Moventum a.s.
Company · Regulator warning · Czechia
HYPO NOE LANDESBANK FUR NIEDEROSTERREICH UND WIEN AG
Company · Regulator warning · Austria

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Search in: EU ESMA Sanctions

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