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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | www.helvea-ltd.com | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Usurpation | [sources] | |||
| Website | www.helvea-ltd.com | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Blacklist of entities not authorized to offer financial products or services in France
France · AMF
esma-sanctions-19b22de1a730405a1a86c17985f3c2ccf91247bb · fr-il-fin-c655a0d35139fe24b6ee5d4c7b40832247b7b385For experts: raw data explorer
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| France | Autorité des marchés financiers | - | - | - |