The Dutch Authority for the Financial Markets
- Name in source
- KMJ Limited
- Source jurisdiction
- The Netherlands
- Source validation date
- 19 January 2016
Public company intelligence record
KMJ Limited
KMJ Limited. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- KMJ Limited
- Recorded URL
- https://afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boiler-room/kmj-limited
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boiler-room/kmj-limited
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for KMJ Limited (afm.nl)?
This database links one attributable regulator notice to the KMJ 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
- KMJ Limited
- Matched domain
- afm.nl