The Dutch Authority for the Financial Markets
- Name in source
- Moon Star
- Source jurisdiction
- The Netherlands
- Source validation date
- 22 February 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Moon Star
Moon Star. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- Moon Star
- Recorded URL
- https://afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/moon-star
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/moon-star
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Moon Star (afm.nl)?
This database links one attributable regulator notice to the Moon Star 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
- Moon Star
- Matched domain
- afm.nl