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Search in: EU ESMA Sanctions

Filtered: EU ESMA Sanctions

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

S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
Company · Regulator warning · Romania
OCM Cornerstone Finteco S.à.r.l.
Company · Regulator warning · Luxembourg
STAVROS EMM. LAVRENTAKIS SECURITIES S.A.
Company · Regulator warning · Greece
Wonderinterest Trading Ltd
Company · Regulator warning · Cyprus
Frontline Invest
Company · Regulator warning · Belgium
Amundi Luxembourg S.A.
Company · Regulator warning · Luxembourg
KDB Bank Europa Zartkoruen Mukodo Reszvenytarsasag
Company · Regulator warning · Hungary · Slovakia
Caceis Bank
Company · Regulator action · Regulator warning
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

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Search in: EU ESMA Sanctions

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