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Search guide · Data current as of 2024-12-29

EUROTRUST INVESTMENT SERVICES S.A.
Company · Regulator warning
MHGG TECH SOLUTIONS LTD
Company · Regulator warning
CANDRIAM
Company · Regulator warning
4TFX
Company · Regulator warning
www.dif-patrimoine.com
Company · Regulator warning
RWM Holdings
Company · Regulator warning
Primecapitec
Company · Regulator warning
Finvesting
Company · Regulator warning
CATALANA OCCIDENTE CAPITAL, AGENCIA DE VALORES, S.A.
Company · Regulator warning
Cinda Securities
Company · Regulator warning
Volkskreditbank AG
Company · Regulator warning
Fraser Hammond
Company · Regulator warning
SPAREBANK 1 MARKETS AS
Company · Regulator warning
Commerce Wealth
Company · Regulator warning
BRED - Banque populaire
Company · Regulator warning
TradersChain
Company · Regulator warning
QUINTET ASSET MANAGEMENT, SGIIC, S.A.
Company · Regulator warning
Spot2Trade
Company · Regulator warning
CFReserve
Company · Regulator warning
Justforex
Company · Regulator warning
FIRST PROPERTY (ANCIENNEMENT HTTPS://FIRSTPROPERTY.EU)
Company · Regulator warning
OTPFX
Company · Regulator warning
Bruckhaus Quist
Company · Regulator warning
A Kereskedelmi és Hitelbank Zártkörűen Működő Részvénytársaság
Company · Regulator warning
MIRALTA FINANCE BANK SA
Company · Regulator warning

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Topics

649Regulator warning 68Bank 7Public listed company 7Sanction-linked entity 5Financial services 4Regulator action 2Financial crime 1Debarred entity

Data sources

649EU ESMA Sanctions 67Business Identifier Code (BIC) Reference Data 12Luxembourg Administrative Sanctions 10Legal Entity Identifier (LEI) Reference Data 8EU ESMA Suspensions and Removals 7Graph-based entity tagging 5US FATCA Foreign Financial Institution (FFI) List 4US Federal Reserve Enforcement Actions 3EU Financial Instruments Reference Data System (FIRDS)2Czech Republic Business Register 2France AMF Illegal Financial Services list 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1France AMF Regulatory sanctions 1Global Energy Ownership Tracker 1India National Stock Exchange Debarred Entities 1DPRK Reports

Countries

14Austria 9Italy 8Czech Republic 5Denmark 5France 5Ireland 4Hungary 4Sweden 3Germany 3Slovakia 2United Kingdom 2Luxembourg 2Netherlands 1Belgium 1Spain 1Greece 1India 1Malta

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