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Filtered: Securities Financial crime OpenFIGI Securities Information

Search guide · Data current as of 2025-04-18

CLEEN Energy AG
Security · Financial crime · Austria
CONDOR TECHNOLOGIES
Security · Financial crime · Belgium
ECOLUTIONS
Security · Financial crime · Germany
Dr. Bock Industries AG
Security · Financial crime · Germany
ELEMENTUM PHYSICAL GOLD ETC
Security · Financial crime
SEMPLICEMENTE SpA
Security · Financial crime · Italy
AGATOS
Security · Financial crime · Italy
GLASS TO POWER CLASS A
Security · Financial crime · Italy
ILLA
Security · Financial crime · Italy
TV AZTECA, S.A. DE CV , CERTIFICADOS DE PARTICIPACION ORDINARIOS (CPOS)
Security · Financial crime · Mexico
WGPARTNER
Security · Financial crime · Poland
VES SA
Security · Financial crime · Romania
Lauritz.com Group A/S
Security · Financial crime · Denmark
QUADPACK
Security · Financial crime · Spain
SOLTEC POWER HOLDINGS, S.A.
Security · Financial crime · Spain
INNOVATIVE SOLUTIONS ECOSYSTEM, S.A.
Security · Financial crime · Spain
Rush Factory Plc
Security · Financial crime · Finland
FINATIS
Security · Financial crime · France
EVERGREEN
Security · Financial crime · France
FONCIERE EURIS
Security · Financial crime · France
Rallye SA
Security · Financial crime · France
MASTRAD
Security · Financial crime · France
VERNEY CARRON
Security · Financial crime · France
Metalliance
Security · Financial crime · France
MEDESIS PHARMA S.A.
Security · Financial crime · France

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Topics

29Financial crime 1Regulator warning

Data sources

29EU ESMA Suspensions and Removals 29OpenFIGI Securities Information

Countries

12France 4Italy 3Spain 2Germany 1Austria 1Belgium 1Denmark 1Finland 1Mexico 1Poland 1Romania

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