The Dutch Authority for the Financial Markets
- Name in source
- JD Trading Inc.
- Source jurisdiction
- The Netherlands
- Source validation date
- 8 March 2011
Public company intelligence record
JD Trading Inc.
JD Trading Inc.. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- JD Trading Inc.
- Recorded URL
- http://afm.nl/nl/consumenten/risico/waarschuwingslijst-boiler-rooms.aspx
- URL text as imported
- http://www.afm.nl/nl/consumenten/risico/waarschuwingslijst-boiler-rooms.aspx
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for JD Trading Inc. (afm.nl)?
This database links one attributable regulator notice to the JD Trading 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
- JD Trading Inc.
- Matched domain
- afm.nl