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Search in: EU ESMA Sanctions

Search guide · Data current as of 2026-01-30

LRI Invest S.A.
Company · Regulator warning · Luxembourg
Justforex
Company · Regulator warning · United States
My Coin Elite
Company · Financial crime · Regulator warning · Switzerland
TSB Wealth
Company · Financial crime · Regulator warning · Switzerland
EMW Capital
Company · Financial crime · Regulator warning · Switzerland
Global CTB
Company · Financial crime · Regulator warning · Switzerland
BRED - Banque populaire
Company · Regulator action · Regulator warning
Bastow Charleton
Company · Regulator warning · Ireland
FDI Funds
Company · Financial crime · Regulator warning · Switzerland
France Safe Media
Company · Regulator action · Regulator warning
www.first-matching.com
Company · Financial crime · Regulator warning
www.choices-invest.com
Company · Financial crime · Regulator warning
www.helvea-ltd.com
Company · Financial crime · Regulator warning
www.financial-liquidity.com
Company · Financial crime · Regulator warning
www.dif-patrimoine.com
Company · Financial crime · Regulator warning
www.act-financial-solutions.com
Company · Financial crime · Regulator warning
www.intesa-gestion.com
Company · Financial crime · Regulator warning
www.fortis-prime.com
Company · Financial crime · Regulator warning
DEUTSCHE BANK SAE
Company · Regulator warning
MKB Bank Nyrt.
Company · Regulator warning
MHGG TECH SOLUTIONS LTD
Company · Regulator warning
Asia Associates
Company · Regulator warning
Aaron Brett
Company · Regulator warning
Migotrade
Company · Regulator warning
Uptos
Company · Regulator warning

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Topics

659Regulator warning 99Bank 39Public listed company 35Financial services 13Financial crime 12Regulator action 11Sanction-linked entity 1Debarred entity 1Trade risk

Data sources

659EU ESMA Sanctions 221PermID Open Data 98Business Identifier Code (BIC) Reference Data 35US FATCA Foreign Financial Institution (FFI) List 14Legal Entity Identifier (LEI) Reference Data 14Luxembourg CSSF Administrative Sanctions and Measures 11Graph-based entity tagging 8France AMF Regulatory sanctions 8France AMF Illegal Financial Services list 5Swiss FINMA Warning List

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Countries

23Austria 21Italy 18Czechia 17Cyprus 17Luxembourg 15Hungary 13Ireland 11Greece 9Denmark 9Poland

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Search in: EU ESMA Sanctions