EAST CAPITAL ⚠ Disclosure events INACTIVE IA

FINRA firm 161461 · STOCKHOLM, · view on BrokerCheck ↗
⚠ Regulatory disclosure flag: FINRA reports regulatory or customer-dispute disclosure events for this firm. The specific details (regulatory actions, arbitrations, customer complaints, criminal events) live on the canonical BrokerCheck page. This flag is the KYC tripwire that institutional vendors charge for.

Key facts

FINRA firm ID
161461
Firm name
EAST CAPITAL
Other names / DBAs
EAST CAPITAL; EAST CAPITAL AB
IA scope
INACTIVE
SEC IA file
802-76424
Branches
0
Disclosure events
YES
HQ
STOCKHOLM, 11193, Sweden

Run KYC screen

Check EAST CAPITAL across OFAC + UFLPA + CSL + SAM + OIG + DOJ + CFTC + CFPB + courts + Fed + NHTSA + CISA + FINRA ↗