COOPER MARKETS s.r.o is identified in a source record attributed to Czech National Bank in Czech Republic. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
COOPER MARKETS s.r.o
Source authority
Czech National Bank
Source jurisdiction
Czech Republic
Source validation date
2020-11-27
Source modification date
2020-11-27
Source category
Unregistered/Unlicensed entity offering financial products or services
Additional source information
The Czech National Bank wishes to warn the public that COOPER MARKETS s.r.o., company ID number 03441067, which is offering the possibility of trading in financial derivatives via the CP Markets platform on its website https://web.coopermarkets.com/, holds no authorisation to provide investment services or any other financial market services in the Czech Republic, and its activities are not supervised by the Czech National Bank.
Investment in its products is not subject to statutory insurance.

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What the source category means

The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.

Dates and scope

The source registration date held for COOPER MARKETS s.r.o is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Czech National Bank and its Czech Republic jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.

Match your records to this entry

No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.

Questions an inquiry may help organize

Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.

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