Nex Systems
Company

IQ Option Ltd

Financial crime

Named in 2 sanctions listings.

Screen this subject

Summary

Carrying out capital market activities of dealing in securities without the authorisation of the SC.

Sanctions and listings2

  • Effective
    15 Apr 2019

    MiFID

    Cyprus Securities and Exchange Commission (CySEC)EU ESMA SanctionsCyprus

    Administrative sanction and measure

    https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=2f8ed15a-9b13-42cb-ac0f-150d3e382480

    registers.esma.europa.eu

  • Effective
    5 Sep 2016

    MiFID

    Cyprus Securities and Exchange Commission (CySEC)EU ESMA SanctionsCyprus

    Administrative sanction and measure

    https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=23e69caf-067d-4b6c-907c-dea24ca3f6bb

    registers.esma.europa.eu

Identifiers1

IdentifierNumber
LEI213800EG2RLGP5VLLM74

Other names1

Also known as1

IQ OPTION EUROPE LTD

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