Public company intelligence record

Six Digital Exchange (kloon)

Six Digital Exchange (kloon). Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and…

Recorded entity name
Six Digital Exchange (kloon)
Recorded URL
https://afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/six-digital-exchange
URL text as imported
https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/six-digital-exchange
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for Six Digital Exchange (kloon) (afm.nl)?

This database links one attributable regulator notice to the Six Digital Exchange (kloon) 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
Six Digital Exchange (kloon)
Matched domain
afm.nl

The Dutch Authority for the Financial Markets

Name in source
Six Digital Exchange (kloon)
Source jurisdiction
The Netherlands
Source validation date
13 August 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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