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| 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 | Last processed | First seen | |||
Fax: 415-520-1927, +81 3-4496 5011, +852-3010-1219
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.
Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.
United States of America · SEC
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Securities and Exchange Commission | - | - | ||