Investment Blacklisted Companies

Regulators Blacklists

AT – Financial Market Authority (FMA)

IT – Commissione Nazionale Società Borsa (CONSOB)

BE – Financial Services and Markets Authority (FSMA)

MT – Malta Financial Services Authority (MFSA)

CH – Financial Market Supervisory Authority (FINMA)

NZ – Financial Markets Authority (FMA)

ES – Comisión Nacional Mercado Valores (CNMV)

UK – Financial Conduct Authority (FCA)

FR – Autorités des Marchés Financiers (AMF)

US – Securities and Exchange Commission (SEC)

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