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Search guide · Data current as of 2025-10-21

Citizens First National Bank
Company · Financial crime · Regulator warning · United States
Park National Bank
Company · Financial crime · Regulator warning · United States
Pacific National Bank
Company · Financial crime · Regulator warning · United States
Maybank Investment
Legal entity · Financial crime
OctaFX
Legal entity · Financial crime
Integra Bank National Association
Company · Financial crime · Regulator warning · United States
Pacific Coast National Bank
Company · Financial crime · Regulator warning · United States
SOLTEC POWER HOLDINGS, S.A.
Security · Financial crime · Spain
INNOVATIVE SOLUTIONS ECOSYSTEM, S.A.
Security · Financial crime · Spain
ELEMENTUM PHYSICAL GOLD ETC
Security · Financial crime
Rocket Trader
Legal entity · Financial crime
Free Capital
Legal entity · Financial crime
UG Automatik Malaya Berhad
Legal entity · Financial crime
AVA Financial Syariah
Legal entity · Financial crime
Public Mutual Berhad Online Telegram Group
Legal entity · Financial crime
Pelaburan Saham Malaysia
Legal entity · Financial crime
VES SA
Security · Financial crime · Romania
International Global Traders
Legal entity · Financial crime
Global Sahabat Invest
Legal entity · Financial crime
Pelaburan FXTM Broker
Legal entity · Financial crime
Pelaburan Bursa Malaysia
Legal entity · Financial crime
Binary Commerce
Legal entity · Financial crime
USAA Federal Savings Bank
Company · Financial crime · United States
Millennium Bank, National Association
Company · Financial crime · Regulator warning · United States
NEOEN
Security · Financial crime · Regulator warning · France

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Topics

11,917Financial crime 1,703Bank 107Regulator warning 34Cybercrime 22Regulator action 6Person of interest 1Fraud 1Debarred entity 1Export controlled 1Sanctioned entity

Data sources

4,171US OCC Enforcement Actions 3,017France AMF Illegal Financial Services list 1,984Swiss FINMA Warning List 1,745Malaysia Securities Commission Investor Alert List 815US SEC Actions Due to Harmed Investors 109US FDIC Failed Banks 80Lithuania Illegal Financial Services 52EU ESMA Suspensions and Removals 34US FBI Lazarus Group Crypto Wallets 25Business Identifier Code (BIC) Reference Data

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Countries

4,986United States 2,005Switzerland 25France 6Italy 3Belgium 3Spain 2Austria 2Germany 2Poland 2Romania

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