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

Fraud

Named in 1 sanctions listing.

Summary

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.

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

Sanctions and listings1

Impersonators of Genuine Firms
Securities and Exchange CommissionUS Public Alert: Unregistered Soliciting Entities (PAUSE)United States
sec.gov

Addresses1

Three Embarcadero Center, 155 Clay Street, Suite 2216, San Francisco CA, 94111

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