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Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices

Search guide · Data current as of 2026-03-02

Midfirst Bank
Company · Financial crime · Regulator action · United States
Chi Mak
Person · Debarred entity · United States
Ben Delo
Person · Regulator action · United Kingdom
RCB OE Index.Z./RTX EUR
Security · Regulator warning · Austria
RCB OE Index.Z./RTX Oil&Gas
Security · Regulator warning · Austria
LEASINVEST
Security · Belgium
EXPAT BULGARIA SOFIX UCITS ETF
Security · Regulator warning · Bulgaria
Loncor Gold Inc. Registered Shares o.N.
Security · Regulator warning · Canada
Contemporary Amperex TechnologRegistered Shares A YC 1
Security · Regulator warning · China
TOXOTIS INVESTMENTS PUBLIC LTD
Security · Regulator warning · Cyprus
WOOLWORTH (CYPRUS) PROPERTIES PLC
Security · Regulator warning · Cyprus
DEMETRA INVESTMENT PUBLIC LTD
Security · Cyprus
Compleo Charging Solutions AG
Security · Regulator warning · Germany
REVENGA INGENIEROS, S.A.
Security · Regulator warning · Spain
ANORA GROUP
Security · Regulator warning · Finland
ROTHSCHILD & CO
Security · Regulator warning · France
Altur Investissement
Security · Regulator warning · France
GLOBALBIOENERGIES
Security · Regulator warning · France
NEOEN
Security · Financial crime · Regulator warning · France
COGELEC
Security · Financial crime · Regulator warning · France
AVENTADOR
Security · Regulator warning · France
MOLTEN VENTURES PLC Ordinary Shares
Security · Regulator warning · United Kingdom
SELECTED TEXTILE IND. ASSOC. S.A. (CR)
Security · Regulator warning · Greece
BIOTER S.A. (CR)
Security · Regulator warning · Greece
AEGEK (CR)
Security · Regulator warning · Greece

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Search in: Enforcement Actions and Regulatory Notices

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