Public company intelligence record

AFK Capital (PTY) LTD (kloon) also named TRDFX

AFK Capital (PTY) LTD (kloon) also named TRDFX. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded…

Recorded entity name: AFK Capital (PTY) LTD (kloon) also named TRDFX
Recorded URL: https://afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/afk-capital
URL text as imported: https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/afk-capital
Reported jurisdiction: The Netherlands
Record added: 2026-06-08

What regulatory information is recorded for AFK Capital (PTY) LTD (kloon) also named TRDFX (afm.nl)?

This database links one attributable regulator notice to the AFK Capital (PTY) LTD (kloon) also named TRDFX 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: The Dutch Authority for the Financial Markets.

Research identity: AFK Capital (PTY) LTD (kloon) also named TRDFX
Matched domain: afm.nl

The Dutch Authority for the Financial Markets

Name in source: AFK Capital (PTY) LTD (kloon) also named TRDFX
Source jurisdiction: The Netherlands
Source validation date: 21 January 2025
Source classification: Unregistered/Unlicensed entity offering financial products or services

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