Regulatory Warning

BBL Capital Management, SA.

Flagged by Czech National Bank · Czech Republic (CZE)

Official Warnings (1)

Czech National Bank Czech Republic
Unauthorised

The Czech National Bank wishes to point out to the public that BBL Capital Management, SA., registered office Na Strži 1702/65, 140 00 Praha, which is offering bank accounts, investment services and payment services in English via the website www.bblcapital.cz, has no authorisation to provide such services in the Czech Republic.

View Official Source

Other Flagged Firms (CZE)

COOPER MARKETS s.r.o Czech National Bank Unregistered/Unlicensed ent... Foreign Equities Board Czech National Bank Unauthorised Savings Fund Limited Czech National Bank Unauthorised MP Officium Czech National Bank Unauthorised Bohemia Partners Czech National Bank Unauthorised The Unicornex Group s.r.o. Czech National Bank Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar