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Filtered: Regulator warning

Search guide · Data current as of 2026-02-26

Jyske Bank A/S
Company · Regulator warning · Denmark
Raiffeisen Kapitalanlage-Gesellschaft m.b.H.
Company · Regulator warning · Sanction-linked entity · Austria
RAIFFEISEN BANK LTD
Company · Regulator warning · Sanction-linked entity · Hungary
SYMPATIA FINANCIE, O.C.P., A.S.
Company · Regulator warning · Slovakia
Arkea Direct Bank
Company · Regulator action · Regulator warning · France
TM HAI HA 568
Vessel · Maritime detention · Shadow fleet · Person of interest · Regulator warning · United Kingdom · Marshall Islands · New Zealand · Singapore · Vietnam
Schoellerbank Invest AG
Company · Regulator warning · Sanction-linked entity · Austria
BANCA ALETTI S.P.A.
Company · Regulator warning · Italy
BANCO BPM SOCIETA' PER AZIONI
Company · Regulator warning · Italy
VESTJYSK BANK AS
Company · Regulator warning · Denmark
Danske Andelskassers Bank A/S
Company · Regulator warning · Denmark
CESKOSLOVENSKA OBCHODNI BANKA AS
Company · Regulator warning · Czechia
Erste Befektetesi Zrt.
Company · Regulator warning · Hungary
Arca Brokerage House o.c.p. a.s.
Company · Regulator warning · Slovakia
ATLANTIK financni trhy, a.s.
Company · Regulator warning · Czechia
KOMERCNI BANKA, A.S.
Company · Regulator warning · Czechia
Commonwealth Bank of Australia
Security · Regulator warning · Australia
BCE inc. /Bell Canada Entreprises/
Security · Regulator warning · Canada
CHUBB LTD REGISTERED SHARES SF 24,15
Security · Regulator warning · Switzerland
FLUTTER ENTERTAINMENT PUBLIC LIMITED COMPANY Ord Shares
Security · Regulator warning · Ireland
UmweltBank Aktiengesellschaft
Company · Regulator warning · Germany
BANCA POPOLARE DEL MEDITERRANEO
Company · Regulator warning · Italy
Baader Bank AG
Company · Regulator warning · Germany
Directa SIM S.p.A.
Company · Regulator warning · Italy
Consultinvest Investimenti SIM S.p.A.
Company · Regulator warning · Italy

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