Public company intelligence record

Anderson Franklin Sullivan Partners Ltd.

Anderson Franklin Sullivan Partners Ltd.. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity…

Recorded entity name
Anderson Franklin Sullivan Partners Ltd.
Recorded URL
http://afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms.aspx
URL text as imported
http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms.aspx
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for Anderson Franklin Sullivan Partners Ltd. (afm.nl)?

This database links one attributable regulator notice to the Anderson Franklin Sullivan Partners 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
Anderson Franklin Sullivan Partners Ltd.
Matched domain
afm.nl

The Dutch Authority for the Financial Markets

Name in source
Anderson Franklin Sullivan Partners Ltd.
Source jurisdiction
The Netherlands
Source validation date
5 February 2013
Read the original source

Read the company intelligence methodology