Company

Naxex Invest Ltd

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    12 Oct 2015

    MiFID

    Cyprus Securities and Exchange Commission (CySEC)EU ESMA SanctionsCyprus

    Administrative sanction and measure

    https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=5ba06a29-be58-4e02-a24f-dd596d230dae

    registers.esma.europa.eu

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