Search OpenSanctions

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				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
LEI	254900RSZ51F41X1XT35				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2025-04-08	First seen	2024-03-21

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

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

European Union · ESMA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.