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Proton Capital Markets Limited

Regulator warning

Proton Capital Markets Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Proton Capital Markets Limited · Proton Capital Markets Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Saint Vincent and the Grenadines				[sources]
Country	Saint Vincent and the Grenadines				[sources]
LEI	254900RSZ51F41X1XT35				[sources]
PermID	`5076378999`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, KINGSTOWN, VC-0120, St. Vincent and the Grenadines				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-02	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Netherlands	Netherlands Authority for the Financial Markets (AFM)		2022-04-26	2027-06-09

Data sources

EU ESMA Sanctions664

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

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,432

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

For experts: raw data explorer

Factsheet Data sources

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