The Dutch Authority for the Financial Markets
- Name in source
- Osaka Financial
- Source jurisdiction
- The Netherlands
- Source validation date
- 17 February 2016
Public company intelligence record
Osaka Financial
Osaka Financial. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- Osaka Financial
- Recorded URL
- https://afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boiler-room/osaka-financial
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boiler-room/osaka-financial
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Osaka Financial (afm.nl)?
This database links one attributable regulator notice to the Osaka Financial 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
- Osaka Financial
- Matched domain
- afm.nl