BLOCKMAZE GREECE INVESTMENT SERVICES SINGLE MEMBER SOCIETE ANONYME

active
Home member state
Greece
Competent authority
Hellenic Capital Market Commission (HCMC)
LEI
213800GX9R75196DMH13
Office type
Head office
Head office address
580 A, Vouliagmenis Ave., 164 52 Argyroupolis
Authorisation date
17 February 2010

Authorised services

Reception and transmission of orders active
Execution of orders active
Dealing on own account active
Portfolio Management active
Investment advice active
Safekeeping and administration active

Sanctions

Administrative sanction and measure 1 August 2013

Issued by: Hellenic Capital Market Commission (HCMC)

Επιβολή προστίμου € 5.000 στην «ΤRIPLE A ΑΕΠΕΥ» για μη εφαρμογή κατάλληλων μηχανισμών εσωτερικού ελέγχου, κατά παράβαση του άρθρου 3 παρ 1(γ) της απόφασης 2/452/1.11.2007 της Επιτροπής Κεφαλαιαγοράς

Administrative sanction and measure 18 May 2016

Issued by: Hellenic Capital Market Commission (HCMC)

Πρόστιμο ύψους 3.000 ευρώ στην εταιρία TRIPLE A EXPERTS ΑΕΠΕΥ για παράβαση της παραγράφου 1(β) του άρθρου 17 της απόφασης 1/452/1.11.2007 της Επιτροπής Κεφαλαιαγοράς, λόγω μη αποστολής ενημερώσεων για την επιβεβαίωση εκτέλεσης εντολών

Data sourced from the ESMA MiFID investment firms register, updated weekly.

From our insights

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.