Nex Systems
Security

Venus AD

Regulator warning

Bulgaria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    11 Mar 2019
    Ended
    29 Oct 2025

    Markets in Financial Instruments Directive II

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

    Suspension

    03. Other suspension

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

  • Effective
    4 May 2026

    Markets in Financial Instruments Directive II

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

    Suspension

    03. Other suspension

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

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