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Proton Capital Markets Limited

Regulator warning
TypeCompany[sources]
NameProton Capital Markets Limited · Proton Capital Markets Ltd[sources]
Incorporation datenot available[sources]
JurisdictionSaint Vincent and the Grenadines[sources]
CountrySaint Vincent and the Grenadines[sources]
LEI254900RSZ51F41X1XT35[sources]
PermID5076378999[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressSuite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, KINGSTOWN, VC-0120, St. Vincent and the Grenadines[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
NetherlandsNetherlands Authority for the Financial Markets (AFM)MiFID

Data sources

EU ESMA Sanctions660

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 Data4,062

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


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