Public company intelligence record

First Group Holding

First Group Holding. Recorded domain: firstgroupfinance.io. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and…

Recorded entity name
First Group Holding
Recorded URL
https://firstgroupfinance.io/
URL text as imported
firstgroupfinance.io
Reported jurisdiction
The Netherlands
Record added
2026-10-10

What regulatory information is recorded for First Group Holding (firstgroupfinance.io)?

This database links one attributable regulator notice to the First Group Holding 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
First Group Holding
Matched domain
firstgroupfinance.io

The Dutch Authority for the Financial Markets

Name in source
First Group Holding
Domain text in source
firstgroupfinance.io
URL text in source
https://firstgroupfinance.io
Source jurisdiction
The Netherlands
Source validation date
15 September 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

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