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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

South East Europe Gaming ��
Security · Regulator warning · Cyprus
Blueband Financing Limited
Security · Regulator warning · Cyprus
E.I. SIGNATURE INVESTMENTS LIMITED
Security · Regulator warning · Cyprus
Inzhsystems Ltd
Security · Regulator warning · Cyprus
ALL INVEST SECURITIES LTD
Security · Regulator warning · Cyprus
MR. PENGU PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
UPYACHTING MANAGEMENT PLC
Security · Regulator warning · Cyprus
ALTRECOM PLC
Security · Regulator warning · Cyprus
ZREES FRACTION PLC
Security · Regulator warning · Cyprus
INTERFUND INVESTMENTS PLC (Rights_C)
Security · Regulator warning · Cyprus
ACTIBOND GROWTH FUND PUBLIC COMPANY LTD (Rights_C)
Security · Regulator warning · Cyprus
ASTROBANK PUBLIC COMPANY LIMITED
Security · Regulator warning · Cyprus
ASTROBANK PUBLIC COMPANY LIMITED
Security · Regulator warning · Cyprus
PRVNÍ REZIDENČNÍ INVESTIČNÍ FOND S PROMĚNNÝM ZÁKLADNÍM KAPITÁLEM, A.S.
Security · Regulator warning · Czechia
Aareal Bank AG
Security · Regulator warning · Germany
Dürkopp Adler AG
Security · Regulator warning · Germany
MEDION AG O.N.
Security · Regulator warning · Germany
Peine Anl.13-18/verl.bis 2023
Security · Regulator warning · Germany
AggrHld 9 625% 09 11 2025
Security · Regulator warning · Germany
De Raj Group AG
Security · Regulator warning · Germany
B-A-L Germany AG
Security · Regulator warning · Germany
ABOUT YOU HOLDING SE
Security · Regulator warning · Germany
4SC AG INH. O.N.
Security · Regulator warning · Germany
SignaDev.Fin. 5,5%N.21-26/RegS
Security · Regulator warning · Germany
SignaDev.Fin. 5,5%N.21-26/144A
Security · Regulator warning · Germany

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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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