Nex Systems
Company

AVA Trade EU Limited

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    4 Mar 2014

    MiFID

    Central Bank of Ireland (CBI)EU ESMA SanctionsIreland

    Administrative sanction and measure

    The Central Bank of Ireland (the "Central Bank") has entered into a Settlement Agreement with effect from 4 March 2014 with Ava Capital Markets Limited (the "Firm"), a regulated financial services provider, in relation to contraventions of the European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. 60 of 2007) (the "MiFID Regulations").

    registers.esma.europa.eu

Identifiers1

IdentifierNumber
LEI635400B4JMEKVIH72416

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