Nex Systems
Type not stated

Private Capital

Financial crime

Switzerland. Named in 1 sanctions listing.

Screen this subject

Summary

--

Sanctions and listings1

  • Official designation

    Autorité des marchés financiersFrance AMF Illegal Financial Services listFrance

    data.gouv.fr

Addresses1

  • Dreikönigstrasse 31A, 8002 Zürich

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.