Nex Systems
Company

My Coin Elite

Financial crime

Switzerland. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    4 May 2021

    MiFID

    Financial Services and Markets Authority (FSMA)EU ESMA SanctionsBelgium

    Administrative sanction and measure

    https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-6

    registers.esma.europa.eu

Addresses1

  • Hardstrasse 201, 8005 Zürich

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