The Dutch Authority for the Financial Markets
- Name in source
- Ftradition LTD
- Source jurisdiction
- The Netherlands
- Source validation date
- 11 December 2014
Public company intelligence record
Ftradition LTD
Ftradition LTD. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- Ftradition LTD
- Recorded URL
- http://afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms/alles.aspx?id={54D47816-FA41-498B-89E2-5ED982D987F9}#{54D47816-FA41-498B-89E2-5ED982D987F9}
- URL text as imported
- http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms/alles.aspx?id={54D47816-FA41-498B-89E2-5ED982D987F9}#{54D47816-FA41-498B-89E2-5ED982D987F9}
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Ftradition LTD (afm.nl)?
This database links one attributable regulator notice to the Ftradition LTD 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
- Ftradition LTD
- Matched domain
- afm.nl