The Dutch Authority for the Financial Markets
- Name in source
- LEO
- Source jurisdiction
- The Netherlands
- Source validation date
- 18 February 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
LEO
LEO. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- LEO
- Recorded URL
- https://afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/leo
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/leo
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for LEO (afm.nl)?
This database links one attributable regulator notice to the LEO 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
- LEO
- Matched domain
- afm.nl