Nex Systems
Company

ICFD LTD

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    23 Dec 2013; 13 Nov 2017

    MiFID

    Cyprus Securities and Exchange Commission (CySEC)EU ESMA SanctionsCyprus

    Administrative sanction and measure

    Firm's marketing communications addressed to clients or possible clients were not fair and clear (Sanction amount 5.000 euro)

    https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=3ffc6803-f4a3-4537-ac16-ab9e3f0caf0a

    registers.esma.europa.eu

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