Public company intelligence record

FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100

FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source…

Recorded entity name
FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100
Recorded URL
https://afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/financial-expert-partnership-ltd
URL text as imported
https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/financial-expert-partnership-ltd
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 (afm.nl)?

This database links one attributable regulator notice to the FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 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
FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100
Matched domain
afm.nl

The Dutch Authority for the Financial Markets

Name in source
FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100
Source jurisdiction
The Netherlands
Source validation date
21 January 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology