Public company intelligence record

Alpha Trade Financials Ltd

Alpha Trade Financials Ltd. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…

Recorded entity name
Alpha Trade Financials Ltd
Recorded URL
https://afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/alpha-trade-financials-ltd
URL text as imported
https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/alpha-trade-financials-ltd
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for Alpha Trade Financials Ltd (afm.nl)?

This database links one attributable regulator notice to the Alpha Trade Financials Ltd 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
Alpha Trade Financials Ltd
Matched domain
afm.nl

The Dutch Authority for the Financial Markets

Name in source
Alpha Trade Financials Ltd
Source jurisdiction
The Netherlands
Source validation date
10 March 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology