Public company intelligence record

Optical Bit Investment

Optical Bit Investment. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…

Recorded entity name
Optical Bit Investment
Recorded URL
https://afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/optical-bit-investment
URL text as imported
https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/optical-bit-investment
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for Optical Bit Investment (afm.nl)?

This database links one attributable regulator notice to the Optical Bit Investment 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
Optical Bit Investment
Matched domain
afm.nl

The Dutch Authority for the Financial Markets

Name in source
Optical Bit Investment
Source jurisdiction
The Netherlands
Source validation date
14 November 2023
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology