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Filtered: Regulator warning

Search guide · Data current as of 2026-02-28

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
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
ANSYS Inc
Security · Regulator warning · United States
GUESS 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
Novatek PJSC
Security · Regulator warning · Sanction-linked entity · United States
Rosneft Oil Co PJSC
Security · Regulator warning · Sanction-linked entity · United States
THE ODP CORP. DL-,01
Security · Regulator warning · United States
WIDEOPENWEST INC DL -,01
Security · Regulator warning · United States
GTLKOA 4.349 02/27/29 BOND
Security · Regulator warning · Sanction-linked entity
GTLKOA 4.8 02/26/28 BOND
Security · Regulator warning · Sanction-linked entity
DNB ASSET MANAGEMENT S.A.
Company · Regulator warning · Luxembourg
Exelcius Prime Ltd
Company · Regulator warning · Cyprus
Titanedge Securities Ltd
Company · Regulator warning · Cyprus
Palm Desert National Bank
Company · Financial crime · Regulator warning · United States

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