Nex Systems
Company

Blue Hill Capitals (pas de site web, « cloned firm » de www.bluehillscapital.com/)

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    12 Nov 2019

    MiFID

    Financial Services and Markets Authority (FSMA)EU ESMA SanctionsBelgium

    Administrative sanction and measure

    """a) publier la mise en garde reprise en annexe"" https://www.fsma.be/en/warnings/have-you-been-offered-lucrative-investment-over-phone-dont-be-duped"

    registers.esma.europa.eu

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