Nex Systems
Company

GBE-Capital (www.gbe-capital.com)

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    26 Feb 2019

    MiFID

    Financial Services and Markets Authority (FSMA)EU ESMA SanctionsBelgium

    Administrative sanction and measure

    https://www.fsma.be/en/warnings/be-wary-investment-fraud

    registers.esma.europa.eu

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