Nex Systems
Security

Polarcus

Regulator warning

Cayman Islands. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Effective
    12 Jul 2021

    Markets in Financial Instruments Directive II

    Financial Supervisory Authority of Norway (Finanstilsynet)EU ESMA Suspensions and RemovalsEuropean UnionNorway

    Removal

    Removal

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

  • Effective
    26 Jan 2021

    Markets in Financial Instruments Directive II

    Financial Supervisory Authority of Norway (Finanstilsynet)EU ESMA Suspensions and RemovalsEuropean UnionNorway

    Removal

    Removal

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

Other names1

Also known as1

POLARCUS

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.