Naxex Invest Ltd
1 of 285 authorised MiFID investment firms in Cyprus
- Home member state
- Cyprus
- Competent authority
- Cyprus Securities and Exchange Commission (CySEC)
- LEI
- 213800RN44VPALXWQR14
- Office type
- Head office
- Head office address
- Charalambou Mouskou 14, Artemisia Business Centre, 2nd Floor, Office 201, 2014 Strovolos, Nicosia, Cyprus
- Authorisation date
- 27 December 2011
Authorised services
Reception and transmission of orders active
Execution of orders active
Safekeeping and administration active
Granting credits or loans active
Foreign exchange services active
Sanctions
Administrative sanction and measure 12 October 2015
Issued by: Cyprus Securities and Exchange Commission (CySEC)
<a href='https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=5ba06a29'>https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=5ba06a29</a>-be58-4e02-a24f-dd596d230dae
Data sourced from the ESMA MiFID investment firms register, updated weekly.
Also appears in
- Naxex Invest Ltd MiFID II — Investment Firm (Passporting)
Regulatory Q&As
Browse MiFID II Q&As — Investor Protection → Official ESMA interpretations
Browse MiFID II Q&As — Secondary Markets → Official ESMA interpretations
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Legislation Binding EU law
Proposals Pre-legislative
Guidance Interpretive guidance
Consultations Pre-publication
Case law Binding