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Search in: EU ESMA Sanctions

Search guide · Data current as of 2026-02-21

MeDirect Bank (Malta) PLC
Company · Regulator warning · Malta
RAIFFEISENVERBAND SALZBURG, EGEN
Company · Regulator warning · Austria
Raiffeisen-Landesbank Tirol AG
Company · Regulator warning · Austria
Credito Lombardo Veneto SpA
Company · Regulator warning · Italy
CAPITAL MARKETS, O.C.P., A.S.
Company · Regulator warning · Slovakia
3 BANKEN- GENERALI INVESTMENT- GESELLSCHAFT M.B.H.
Company · Regulator warning · Austria
PIRAEUS SECURITIES S.A.
Company · Regulator warning · Greece
Sparekassen Kronjylland
Company · Regulator warning · Denmark
JRS Asset Management AB
Company · Regulator warning · Sweden
SIP Nordic Fondkommission AB
Company · Regulator warning · Sweden
Sb1 Markets AS
Company · Regulator warning · Norway
Marchfelder Bank eG
Company · Regulator warning · Austria
Schelhammer Capital Bank AG
Company · Regulator warning · Austria

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