Search OpenSanctions

Europa Commodities, a.k.a. Europa Capital LLC

Fraud

Europa Commodities, a.k.a. Europa Capital LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Europa Commodities, a.k.a. Europa Capital LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	415-800-4282, +81 3-4496-5010, +852-3010-1215				[sources]
Registration number	not available				[sources]
Website	europa-capital.com				[sources]
Address	Three Embarcadero Center, 155 Clay Street, Suite 2216, San Francisco CA, 94111				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-11-20	First seen	2023-11-23

Descriptions

Europa Commodities, a.k.a. Europa Capital LLC, may be impersonating a formerly registered National Futures Association (NFA) member firm with a similar name but different address - Europa Capital Associates LLC (NFA Number: 0347859), which has the following mailing address: 419 Lafayette Street, 4th Floor, New York, NY 10003-7033. The genuine Europa Capital Associates LLC withdrew its registration with the NFA on September 16, 2009 and no longer deals in commodities.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23