Nex Systems
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PANDORA CONSULTANCY SERVICES PLC

Regulator warning

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    6 Feb 2024

    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
    21 Aug 2019
    Ended
    9 Jan 2020

    Markets in Financial Instruments Directive II

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

    Lifting of a suspension

    3_OLD_Issuers failure to disclose periodic information on time

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

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