Search OpenSanctions

Advanced

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

Fraud
TypeCompany[sources]
NameEuropa Commodities, a.k.a. Europa Capital LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone415-800-4282, +81 3-4496-5010, +852-3010-1215[sources]
Registration numbernot available[sources]
Websiteeuropa-capital.com[sources]
AddressThree Embarcadero Center, 155 Clay Street, Suite 2216, San Francisco CA, 94111[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

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),

Fax: 415-520-1927, +81 3-4496 5011, +852-3010-1219

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,628

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting