Public company intelligence record

Banknote UAE Investment Bank, aka First Class Capital or First-Class Capital Commercial Brokerage LLC

Banknote UAE Investment Bank, aka First Class Capital or First-Class Capital Commercial Brokerage LLC. Recorded domain: osc.ca. Regulatory source: Ontario Securities…

Recorded entity name: Banknote UAE Investment Bank, aka First Class Capital or First-Class Capital Commercial Brokerage LLC
Recorded URL: https://osc.ca/en/investors/warnings/banknote-uae-investment-bank-aka-first-class-capital-or-first-class-capital-commercial-brokerage-llc
URL text as imported: https://www.osc.ca/en/investors/warnings/banknote-uae-investment-bank-aka-first-class-capital-or-first-class-capital-commercial-brokerage-llc
Reported jurisdiction: Ontario
Record added: 2026-06-08

What regulatory information is recorded for Banknote UAE Investment Bank, aka First Class Capital or First-Class Capital Commercial Brokerage LLC (osc.ca)?

This database links one attributable regulator notice to the Banknote UAE Investment Bank, aka First Class Capital or First-Class Capital Commercial Brokerage LLC record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Ontario Securities Commission.

Research identity: Banknote UAE Investment Bank, aka First Class Capital or First-Class Capital Commercial Brokerage LLC
Matched domain: osc.ca
Other recorded names: Banknote UAE Investment Bank; aka First Class Capital or First-Class Capital Commercial Brokerage LLC

Ontario Securities Commission

Name in source: Banknote UAE Investment Bank, aka First Class Capital or First-Class Capital Commercial Brokerage LLC
Source jurisdiction: Ontario
Source validation date: 5 June 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

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