Public company intelligence record

CFD Sensei

CFD Sensei. Recorded domain: cfdsensei.biz. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.

Recorded entity name
CFD Sensei
Recorded URL
https://cfdsensei.biz/
URL text as imported
https://www.cfdsensei.biz/
Reported jurisdiction
The Netherlands
Record added
2026-10-10

What regulatory information is recorded for CFD Sensei (cfdsensei.biz)?

This database links one attributable regulator notice to the CFD Sensei 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
CFD Sensei
Matched domain
cfdsensei.biz

The Dutch Authority for the Financial Markets

Name in source
CFD Sensei
Domain text in source
https://www.cfdsensei.biz/
URL text in source
https://www.cfdsensei.biz
Source jurisdiction
The Netherlands
Source validation date
24 August 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology