Register / Investment FirmsIFs / CAPITAL MARKETS

Withdrawn · 3 Feb 2022

CAPITAL MARKETS

BulgariaLEI 254900OQWHGEY91VSD63

Withdrawn · 3 Feb 2022

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameCAPITAL MARKETS
Home member stateBulgaria
Competent authorityFinancial Supervision Commission (FSC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn3 Feb 2022
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSofia, Hr. Belchev 8, Bulgaria
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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