Nex Systems
Company

RELIANTCO INVESTMENTS LTD

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    23 Oct 2017; 29 Sep 2015

    MiFID

    Cyprus Securities and Exchange Commission (CySEC)EU ESMA SanctionsCyprus

    Administrative sanction and measure

    https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=581e7fd6-bfc0-4d52-b53b-a6a1edeff140

    https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a144fd9f-ed9c-4d41-896f-09fe898941ae

    registers.esma.europa.eu

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