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Canonical ID: us-sec-pause-6870835c740d1d0ff06cfd75901be1d72de57087 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Three Embarcadero Center, 155 Clay Street, Suite 2216, San Francisco CA, 94111 | eng | us_sec_pause | us-sec-pause-6870835c740d1d0ff06cfd75901be1d72de57087 | |||
Company:id | 268676f7a872fa95e13bf229860f258dd1c62972 | eng | us_sec_pause | us-sec-pause-6870835c740d1d0ff06cfd75901be1d72de57087 | |||
Company:name | Europa Commodities, a.k.a. Europa Capital LLC | eng | us_sec_pause | us-sec-pause-6870835c740d1d0ff06cfd75901be1d72de57087 | |||
Company:notes | 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. | eng | us_sec_pause | us-sec-pause-6870835c740d1d0ff06cfd75901be1d72de57087 | |||
Company:notes | Fax: 415-520-1927, +81 3-4496 5011, +852-3010-1219 | eng | us_sec_pause | us-sec-pause-6870835c740d1d0ff06cfd75901be1d72de57087 | |||
Company:phone | 415-800-4282, +81 3-4496-5010, +852-3010-1215 | eng | us_sec_pause | us-sec-pause-6870835c740d1d0ff06cfd75901be1d72de57087 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/europa-commodities-aka-europa-capital-llc | eng | us_sec_pause | us-sec-pause-6870835c740d1d0ff06cfd75901be1d72de57087 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-6870835c740d1d0ff06cfd75901be1d72de57087 | |||
Company:website | http://europa-capital.com/ | eng | us_sec_pause | us-sec-pause-6870835c740d1d0ff06cfd75901be1d72de57087 | |||