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