Public company intelligence record

Emporium Financial, also using the name Emporium Capital, Emporium Financieringen, Magnum Financial and Mango Krediet

Emporium Financial, also using the name Emporium Capital, Emporium Financieringen, Magnum Financial and Mango Krediet. Recorded domain: afm.nl. Regulatory source: The Dutch…

Recorded entity name: Emporium Financial, also using the name Emporium Capital, Emporium Financieringen, Magnum Financial and Mango Krediet
Recorded URL: http://afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-afm.aspx
URL text as imported: http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-afm.aspx
Reported jurisdiction: The Netherlands
Record added: 2026-06-08

What regulatory information is recorded for Emporium Financial, also using the name Emporium Capital, Emporium Financieringen, Magnum Financial and Mango Krediet (afm.nl)?

This database links one attributable regulator notice to the Emporium Financial, also using the name Emporium Capital, Emporium Financieringen, Magnum Financial and Mango Krediet 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: Emporium Financial, also using the name Emporium Capital, Emporium Financieringen, Magnum Financial and Mango Krediet
Matched domain: afm.nl
Other recorded names: Emporium Financial; also using the name Emporium Capital; Emporium Financieringen; Magnum Financial and Mango Krediet

The Dutch Authority for the Financial Markets

Name in source: Emporium Financial, also using the name Emporium Capital, Emporium Financieringen, Magnum Financial and Mango Krediet
Source jurisdiction: The Netherlands
Source validation date: 17 September 2012

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