The Dutch Authority for the Financial Markets
- Name in source
- BL Trading Group Inc.
- Source jurisdiction
- The Netherlands
- Source validation date
- 11 June 2012
Public company intelligence record
BL Trading Group Inc.
BL Trading Group Inc.. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…
- Recorded entity name
- BL Trading Group Inc.
- Recorded URL
- http://afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms.aspx?pagnr=1&perpage=10
- URL text as imported
- http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms.aspx?pagnr=1&perpage=10
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for BL Trading Group Inc. (afm.nl)?
This database links one attributable regulator notice to the BL Trading Group Inc. 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
- BL Trading Group Inc.
- Matched domain
- afm.nl