Public company intelligence record

Century Direct Group Ltd

Century Direct Group Ltd. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…

Recorded entity name
Century Direct Group Ltd
Recorded URL
http://afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms.aspx
URL text as imported
http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms.aspx
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for Century Direct Group Ltd (afm.nl)?

This database links one attributable regulator notice to the Century Direct Group Ltd 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
Century Direct Group Ltd
Matched domain
afm.nl

The Dutch Authority for the Financial Markets

Name in source
Century Direct Group Ltd
Source jurisdiction
The Netherlands
Source validation date
17 April 2014
Read the original source

Read the company intelligence methodology