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CFS SECURITIES & INVESTMENT SERVICES S.A.

Regulator warning

CFS SECURITIES & INVESTMENT SERVICES S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CFS SECURITIES & INVESTMENT SERVICES S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2025-09-08	First seen	2024-03-21

Sanctions
Country	Authority	Program	Start date	End date
Greece	Hellenic Capital Market Commission (HCMC)		2016-11-07	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: fatca-a4919671a9389991cd601ee8322170b85a407d9e · esma-sanctions-2b03c6d9555fcaefaa19b65c12176a23f9bd3ef0

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