Nex Systems
Security

Zaharni Zavodi AD-Gorna Oryahovitsa

Regulator warning

Bulgaria. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    22 Mar 2024
    Ended
    26 Mar 2024

    Markets in Financial Instruments Directive II

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

    Suspension

    5_OLD_Other noncompliance with rules of regulated market

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

  • Effective
    22 Mar 2024
    Ended
    2 Apr 2024

    Markets in Financial Instruments Directive II

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

    Suspension

    7_OLD_Other disorderly trading conditions

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

  • Effective
    12 Apr 2024

    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

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