Nex Systems
Security

EPSILON NET S.A. (CR)

Regulator warning

Greece. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    30 Sep 2024

    Markets in Financial Instruments Directive II

    Ελληνική Επιτροπή Κεφαλαιαγοράς (HCMC)EU ESMA Suspensions and RemovalsGreeceEuropean Union

    Removal

    Removal

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

  • Effective
    25 Apr 2024
    Ended
    26 Apr 2024

    Markets in Financial Instruments Directive II

    Ελληνική Επιτροπή Κεφαλαιαγοράς (HCMC)EU ESMA Suspensions and RemovalsGreeceEuropean Union

    Suspension

    03. Other suspension

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

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