Nex Systems
Security

Orpheus Club Wellness AD

Regulator warning

Bulgaria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    4 Mar 2020
    Ended
    26 Mar 2020

    Markets in Financial Instruments Directive II

    Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria

    Lifting of a suspension

    5_OLD_Other noncompliance with rules of regulated market

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

  • Effective
    29 May 2025

    Markets in Financial Instruments Directive II

    Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria

    Removal

    Removal

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

Other names1

Also known as1

Orpheus Club Wellness AD-Plovdiv

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