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