The Dutch Authority for the Financial Markets
- Name in source
- Sovereign Wealth Capital
- Source jurisdiction
- The Netherlands
- Source validation date
- 31 October 2013
Public company intelligence record
Sovereign Wealth Capital
Sovereign Wealth Capital. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…
- Recorded entity name
- Sovereign Wealth Capital
- Recorded URL
- http://afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms.aspx
- URL text as imported
- http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms.aspx
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Sovereign Wealth Capital (afm.nl)?
This database links one attributable regulator notice to the Sovereign Wealth Capital 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
- Sovereign Wealth Capital
- Matched domain
- afm.nl