The Dutch Authority for the Financial Markets
- Name in source
- Sino Trading
- Source jurisdiction
- The Netherlands
- Source validation date
- 14 December 2010
Public company intelligence record
Sino Trading
Sino Trading. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- Sino Trading
- 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 Sino Trading (afm.nl)?
This database links one attributable regulator notice to the Sino Trading 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
- Sino Trading
- Matched domain
- afm.nl