Company
Screen this subjectNaxex Invest Ltd
Regulator warningNamed in 1 sanctions listing.
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
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