Public company intelligence record

Metatrade

Metatrade. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.

Recorded entity name
Metatrade
Recorded URL
https://afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/metatrade
URL text as imported
https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/metatrade
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for Metatrade (afm.nl)?

This database links one attributable regulator notice to the Metatrade 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
Metatrade
Matched domain
afm.nl

The Dutch Authority for the Financial Markets

Name in source
Metatrade
Source jurisdiction
The Netherlands
Source validation date
13 December 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology