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www.helvea-ltd.com

Financial crime · Regulator warning
TypeCompany[sources]
Namewww.helvea-ltd.com[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
SectorUsurpation[sources]
Websitewww.helvea-ltd.com[sources]
Last changeLast processedFirst seen

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Data sources

EU ESMA Sanctions659

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

European Union · ESMA

France AMF Illegal Financial Services list3,142

Blacklist of entities not authorized to offer financial products or services in France

France · AMF


Source data IDs: esma-sanctions-19b22de1a730405a1a86c17985f3c2ccf91247bb · fr-il-fin-c655a0d35139fe24b6ee5d4c7b40832247b7b385

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