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Filtered: Regulator warning

Search guide · Data current as of 2026-01-11

Twenty First Capital
Company · Regulator action · Regulator warning · France
Allied Bank
Company · Regulator warning · United States
Bank USA, N.A.
Company · Financial crime · Regulator warning · United States
Guaranty Bank
Company · Financial crime · Regulator warning · United States
CORAL C
Vessel · Maritime detention · Regulator warning · Mongolia · Togo
Luke REIT
Security · Regulator warning · Bulgaria
Emirates Properties REIT
Security · Regulator warning · Bulgaria
Metalopack AD
Security · Regulator warning · Bulgaria
MINOR HOTELS EUROPE & AMERICAS, S.A.
Security · Regulator warning · Spain
NEW WORLD RESOURCES PLC.
Security · Regulator warning · United Kingdom
3. MAJ Brodogradiliste d.d.
Security · Regulator warning · Croatia
UBS (Lux) Fund Solutions - Bloomberg Euro Area Liq
Security · Regulator warning · Luxembourg
Rigas elektromasinbuves rupnica
Security · Regulator warning · Latvia
Daugavpils Lokomotivju Remonta Rupnica
Security · Regulator warning · Latvia
JUST EAT TAKEAWAY ORD
Security · Regulator warning · Netherlands
COS TARGOVISTE S.A.
Security · Regulator warning · Romania
TRANSILVANIA CONSTRUCTII SA
Security · Regulator warning · Romania
DAFORA SA
Security · Regulator warning · Romania
UCM RESITA S.A.
Security · Regulator warning · Romania
ZENTIVA S.A.
Security · Regulator warning · Romania
UZTEL S.A.
Security · Regulator warning · Romania
ANSYS Inc
Security · Regulator warning · United States
VTB BANK PJSC REG.SHS GDR 1 RL ,01
Security · Regulator warning · Sanction-linked entity · Russia · United States
NIKOLA CORP
Security · Regulator warning · United States
THE ODP CORP. DL-,01
Security · Regulator warning · United States

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