Public company intelligence record

Getliquid365 Finance Limited

Getliquid365 Finance Limited. Recorded domain: getliquid365.com. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity…

Recorded entity name
Getliquid365 Finance Limited
Recorded URL
https://getliquid365.com/
Reported jurisdiction
The Netherlands
Record added
2026-10-10

What regulatory information is recorded for Getliquid365 Finance Limited (getliquid365.com)?

This database links one attributable regulator notice to the Getliquid365 Finance Limited 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
Getliquid365 Finance Limited
Matched domain
getliquid365.com

The Dutch Authority for the Financial Markets

Name in source
Getliquid365 Finance Limited
Domain text in source
https://getliquid365.com/
URL text in source
https://getliquid365.com
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

Read the company intelligence methodology