The Dutch Authority for the Financial Markets
- Name in source
- Daido Holdings Group
- Source jurisdiction
- The Netherlands
- Source validation date
- 5 June 2014
Public company intelligence record
Daido Holdings Group
Daido Holdings Group. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…
- Recorded entity name
- Daido Holdings Group
- Recorded URL
- http://afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-buitenland/d.aspx
- URL text as imported
- http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-buitenland/d.aspx
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Daido Holdings Group (afm.nl)?
This database links one attributable regulator notice to the Daido Holdings Group 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
- Daido Holdings Group
- Matched domain
- afm.nl