The Dutch Authority for the Financial Markets
- Name in source
- Capital Whale
- Source jurisdiction
- The Netherlands
- Source validation date
- 13 December 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Capital Whale
Capital Whale. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- Capital Whale
- Recorded URL
- https://afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/capital-whale
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/capital-whale
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Capital Whale (afm.nl)?
This database links one attributable regulator notice to the Capital Whale 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
- Capital Whale
- Matched domain
- afm.nl