Nex Systems
Security

ASTROBANK PUBLIC COMPANY LIMITED

Regulator warning

Cyprus. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Effective
    21 Nov 2025

    Markets in Financial Instruments Directive II

    Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)EU ESMA Suspensions and RemovalsCyprusEuropean Union

    Removal

    Removal

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

  • Effective
    18 Nov 2025
    Ended
    24 Nov 2026

    Markets in Financial Instruments Directive II

    Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)EU ESMA Suspensions and RemovalsCyprusEuropean Union

    Suspension

    Removal

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.