Nex Systems
Company

Finexics

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    8 Mar 2021

    MiFID

    Financial Services and Markets Authority (FSMA)EU ESMA SanctionsBelgium

    Administrative sanction and measure

    "de tekst van de algemene waarschuwing over de verschillende frauduleuze online tradingplatformen (PERI_A2_1_A_03) goed te keuren teneinde deze te publiceren op de website van de FSMA (art. 86bis, § 4 van de wet van 2 augustus 2002 en artikel 29, § 1, o van de Prospectuswet)" https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-5

    registers.esma.europa.eu

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