Register / Investment FirmsIFs / EUROPEAN BROKERAGE HOUSE OOD

Withdrawn · 25 Apr 2024

EUROPEAN BROKERAGE HOUSE OOD

BulgariaLEI 549300VEBCCFQAFS2Y46

Withdrawn · 25 Apr 2024

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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 nameEUROPEAN BROKERAGE HOUSE OOD
Home member stateBulgaria
Competent authorityFinancial Supervision Commission (FSC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn25 Apr 2024
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSofi, Shar planina str., fl. 2, ap. 8, Bulgaria
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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