Nex Systems
Security

NHCBFLO28A

Regulator warning

Estonia. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    6 Feb 2025

    Markets in Financial Instruments Directive II

    Finantsinspektsioon (FSA)EU ESMA Suspensions and RemovalsEstoniaEuropean Union

    Removal

    Removal

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

  • Effective
    6 Aug 2024
    Ended
    8 Aug 2024

    Markets in Financial Instruments Directive II

    Finantsinspektsioon (FSA)EU ESMA Suspensions and RemovalsEstoniaEuropean Union

    Suspension

    03. Other suspension

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

  • Effective
    7 Nov 2024

    Markets in Financial Instruments Directive II

    Finantsinspektsioon (FSA)EU ESMA Suspensions and RemovalsEstoniaEuropean Union

    Removal

    Removal

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

  • Effective
    7 May 2024

    Markets in Financial Instruments Directive II

    Finantsinspektsioon (FSA)EU ESMA Suspensions and RemovalsEuropean UnionEstonia

    Removal

    Removal

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

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