The Dutch Authority for the Financial Markets
- Name in source
- St Clair Capital Group
- Source jurisdiction
- The Netherlands
- Source validation date
- 9 April 2018
Public company intelligence record
St Clair Capital Group
St Clair Capital Group. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…
- Recorded entity name
- St Clair Capital Group
- Recorded URL
- https://afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boiler-room/stclaircapitalgroup
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boiler-room/stclaircapitalgroup
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for St Clair Capital Group (afm.nl)?
This database links one attributable regulator notice to the St Clair Capital Group 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
- St Clair Capital Group
- Matched domain
- afm.nl