The Dutch Authority for the Financial Markets
- Name in source
- Guozijian Capital
- Source jurisdiction
- The Netherlands
- Source validation date
- 31 October 2013
Public company intelligence record
Guozijian Capital
Guozijian Capital. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- Guozijian Capital
- Recorded URL
- http://afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms.aspx
- URL text as imported
- http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms.aspx
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Guozijian Capital (afm.nl)?
This database links one attributable regulator notice to the Guozijian Capital 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
- Guozijian Capital
- Matched domain
- afm.nl