Nex Systems
Security

TOKUEI GDR

Regulator warning

Slovenia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    5 Dec 2025

    Markets in Financial Instruments Directive II

    Securities Markets Agency (ATVP)EU ESMA Suspensions and RemovalsSloveniaEuropean Union

    Removal

    Removal

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

  • Effective
    7 Jun 2023
    Ended
    10 Oct 2023

    Markets in Financial Instruments Directive II

    Securities Markets Agency (ATVP)EU ESMA Suspensions and RemovalsSloveniaEuropean Union

    Suspension

    03. Other suspension

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

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