The Dutch Authority for the Financial Markets
- Name in source
- Bulkxcoin Limited
- Source jurisdiction
- The Netherlands
- Source validation date
- 8 February 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Bulkxcoin Limited
Bulkxcoin Limited. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- Bulkxcoin Limited
- Recorded URL
- https://afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/bulkxcoin-limited
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/bulkxcoin-limited
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Bulkxcoin Limited (afm.nl)?
This database links one attributable regulator notice to the Bulkxcoin Limited 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
- Bulkxcoin Limited
- Matched domain
- afm.nl