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Search in: EU ESMA Suspensions and Removals

Filtered: EU ESMA Suspensions and Removals Regulator warning

Search guide · Data current as of 2026-02-20

Agroenergy Invest REIT-Sofia
Security · Regulator warning · Bulgaria
Ethic Finance AD-Plovdiv
Security · Regulator warning · Bulgaria
Agroenergy REIT-Sofia
Security · Regulator warning · Bulgaria
Dietsmann Energoremont Holding AD-Sofia
Security · Regulator warning · Bulgaria
Alfa Property 1 REIT-Sofia /in liquidation/
Security · Regulator warning · Bulgaria
Svinecomplex Nikolovo AD-Nikolovo
Security · Regulator warning · Bulgaria
Capital Concept Limited AD-Sofia
Security · Regulator warning · Bulgaria
Tourin Properties REIT-Sofia
Security · Regulator warning · Bulgaria
Todoroff AD-Sofia /in bankruptcy/
Security · Regulator warning · Bulgaria
Sparky AD-Ruse
Security · Regulator warning · Bulgaria
Dalia EAD-Gabrovo
Security · Regulator warning · Bulgaria
BG Agro AD
Security · Regulator warning · Bulgaria
Unipharm AD-Sofia
Security · Regulator warning · Bulgaria
Sparky Eltos AD-Lovech /in bankruptcy/
Security · Regulator warning · Bulgaria
Kotlostroene AD-Sofia
Security · Regulator warning · Bulgaria
Maritsatex AD-Plovdiv
Security · Regulator warning · Bulgaria
Svetlina AD-Sliven
Security · Regulator warning · Bulgaria
Svilosa AD-Svishtov
Security · Regulator warning · Bulgaria
Torgoterm AD-Kyustendil
Security · Regulator warning · Bulgaria
Trakiiski Pamuk AD-Stara Zagora
Security · Regulator warning · Bulgaria
Velina AD-Velingrad
Security · Regulator warning · Bulgaria
ZMM-Yakoruda AD-Yakoruda
Security · Regulator warning · Bulgaria
ZSK-Lozovo AD-Burgas
Security · Regulator warning · Bulgaria
AmonRa Energy AD-Sofia
Security · Regulator warning · Bulgaria
Global Gaming Solutions AD
Security · Regulator warning · Bulgaria

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Topics

1,873Regulator warning 22Sanction-linked entity 4Financial crime 3Public listed company 2Sanctioned entity 1Trade risk 1Financial services 1Bank 1Regulator action

Data sources

1,873EU ESMA Suspensions and Removals 533OpenFIGI Securities Information 28EU Financial Instruments Reference Data System (FIRDS)26UK Financial Instruments Reference Data System (FIRDS)22Graph-based entity tagging 15Legal Entity Identifier (LEI) Reference Data 5EU ESMA Sanctions 5PermID Open Data 1US FATCA Foreign Financial Institution (FFI) List 1France AMF Regulatory sanctions

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Countries

221Italy 195France 142Bulgaria 134Slovenia 102Norway 99United States 97Spain 97Croatia 79Poland 78Cyprus

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Search in: EU ESMA Suspensions and Removals

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