Nex Systems
Company

Gato Capital Partners (https://gatocapitalpartners.com/)

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    17 Mar 2020

    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/gato-capital-partners; https://www.fsma.be/en/warnings/compass-consulting-group; https://www.fsma.be/en/warnings/j-mckenzie-mckenzie-international-investments; https://www.fsma.be/en/warnings/sapone-trading; https://www.fsma.be/en/warnings/byron-stafford; https://www.fsma.be/en/warnings/larkin-asset-management

    registers.esma.europa.eu

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