Public company intelligence record

NetCFD / Centaure Capital Partners

NetCFD / Centaure Capital Partners. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and…

Recorded entity name
NetCFD / Centaure Capital Partners
Recorded URL
http://afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-buitenland/n.aspx?id={6FEC5CE6-519C-4741-9F16-F6D8944DF8BC}#{6FEC5CE6-519C-4741-9F16-F6D8944DF8BC}
URL text as imported
http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-buitenland/n.aspx?id={6FEC5CE6-519C-4741-9F16-F6D8944DF8BC}#{6FEC5CE6-519C-4741-9F16-F6D8944DF8BC}
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for NetCFD / Centaure Capital Partners (afm.nl)?

This database links one attributable regulator notice to the NetCFD / Centaure Capital Partners 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
NetCFD / Centaure Capital Partners
Matched domain
afm.nl

The Dutch Authority for the Financial Markets

Name in source
NetCFD / Centaure Capital Partners
Source jurisdiction
The Netherlands
Source validation date
9 March 2015
Read the original source

Read the company intelligence methodology