Public company intelligence record

Magking Forex Limited Group Limited

Magking Forex Limited Group Limited. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and…

Recorded entity name
Magking Forex Limited Group Limited
Recorded URL
https://afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/magking-forex-limited
URL text as imported
https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/magking-forex-limited
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for Magking Forex Limited Group Limited (afm.nl)?

This database links one attributable regulator notice to the Magking Forex Limited Group 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
Magking Forex Limited Group Limited
Matched domain
afm.nl

The Dutch Authority for the Financial Markets

Name in source
Magking Forex Limited Group Limited
Source jurisdiction
The Netherlands
Source validation date
9 March 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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