The Dutch Authority for the Financial Markets
- Name in source
- Barclay Private Assets
- Source jurisdiction
- The Netherlands
- Source validation date
- 8 May 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Barclay Private Assets
Barclay Private Assets. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…
- Recorded entity name
- Barclay Private Assets
- Recorded URL
- https://afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/barclay-private-assets
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/barclay-private-assets
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Barclay Private Assets (afm.nl)?
This database links one attributable regulator notice to the Barclay Private Assets 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
- Barclay Private Assets
- Matched domain
- afm.nl