Nex Systems
Security

CLEVER GLOBAL, S.A.

Regulator warning

Spain. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    2 May 2024
    Ended
    24 May 2024

    Markets in Financial Instruments Directive II

    Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsEuropean UnionSpain

    Lifting of a suspension

    3_OLD_Issuers failure to disclose periodic information on time

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

  • Effective
    5 Oct 2023
    Ended
    5 Mar 2024

    Markets in Financial Instruments Directive II

    Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsSpainEuropean Union

    Suspension

    03. Other suspension

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

  • Effective
    31 Jul 2024

    Markets in Financial Instruments Directive II

    Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsSpainEuropean Union

    Removal

    Removal

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

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