Eurohold Bulgaria AD

Regulator warning

Bulgaria. Named in 6 sanctions listings.

Sanctions and listings6

Effective
10 Jul 2026
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Removal
Removal
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
5 Apr 2024
Ended
8 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.eu esma.europa.eu
Effective
4 Apr 2025
Ended
7 Apr 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.eu esma.europa.eu
Effective
3 Sep 2024
Ended
4 Sep 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.eu esma.europa.eu
Effective
18 Sep 2025
Ended
19 Sep 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.eu esma.europa.eu
Effective
7 Oct 2024
Ended
8 Oct 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.eu esma.europa.eu

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