The Dutch Authority for the Financial Markets
- Name in source
- Ashwood Finance
- Source jurisdiction
- The Netherlands
- Source validation date
- 26 September 2016
Public company intelligence record
Ashwood Finance
Ashwood Finance. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- Ashwood Finance
- Recorded URL
- https://afm.nl/nl-nl/consumenten/themas/waarschuwing/boilerrooms
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/themas/waarschuwing/boilerrooms
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Ashwood Finance (afm.nl)?
This database links 3 attributable regulator notices to the Ashwood Finance 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; Finansinspektionen; Securities and Futures Commission.
- Research identity
- Ashwood Finance
- Matched domain
- afm.nl
- Other recorded domains
- ashwoodfinance.com
Finansinspektionen
- Name in source
- Ashwood Finance
- Source jurisdiction
- Sweden
- Source validation date
- 19 September 2016
Securities and Futures Commission
- Name in source
- Ashwood Finance
- Source jurisdiction
- Hong Kong
- Source validation date
- 12 August 2016
- Source updated
- 27 October 2026