Nex Systems
Security

The Reputation Exchange Plc

Regulator warning

United Kingdom. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Effective
    10 Oct 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
    16 Jun 2026
    Ended
    17 Jun 2030

    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.