The Dutch Authority for the Financial Markets
- Name in source
- Nexus Ventures
- Source jurisdiction
- The Netherlands
- Source validation date
- 27 October 2010
Public company intelligence record
Nexus Ventures
Nexus Ventures. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- Nexus Ventures
- Recorded URL
- http://afm.nl/nl/consumenten/risico/waarschuwingslijst-boiler-rooms.aspx
- URL text as imported
- http://www.afm.nl/nl/consumenten/risico/waarschuwingslijst-boiler-rooms.aspx
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Nexus Ventures (afm.nl)?
This database links one attributable regulator notice to the Nexus Ventures 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
- Nexus Ventures
- Matched domain
- afm.nl