The Dutch Authority for the Financial Markets
- Name in source
- Guardian Offshore Inc
- Source jurisdiction
- The Netherlands
- Source validation date
- 16 April 2012
Public company intelligence record
Guardian Offshore Inc
Guardian Offshore Inc. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…
- Recorded entity name
- Guardian Offshore Inc
- Recorded URL
- http://afm.nl/nl/consumenten/risico/waarschuwingenlijst-boiler-rooms.aspx
- URL text as imported
- http://www.afm.nl/nl/consumenten/risico/waarschuwingenlijst-boiler-rooms.aspx
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Guardian Offshore Inc (afm.nl)?
This database links one attributable regulator notice to the Guardian Offshore Inc 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
- Guardian Offshore Inc
- Matched domain
- afm.nl