The Dutch Authority for the Financial Markets
- Name in source
- FX Elite Trader
- Source jurisdiction
- The Netherlands
- Source validation date
- 4 July 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
FX Elite Trader
FX Elite Trader. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- FX Elite Trader
- Recorded URL
- https://afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/fx-elite-trader
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/fx-elite-trader
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for FX Elite Trader (afm.nl)?
This database links one attributable regulator notice to the FX Elite Trader 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
- FX Elite Trader
- Matched domain
- afm.nl