The Dutch Authority for the Financial Markets
- Name in source
- Tokai Global Trading
- Source jurisdiction
- The Netherlands
- Source validation date
- 23 June 2016
Public company intelligence record
Tokai Global Trading
Tokai Global Trading. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…
- Recorded entity name
- Tokai Global Trading
- Recorded URL
- https://afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=63335581-E5FA-DF11-BB5A-005056BE6692
- URL text as imported
- https://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=63335581-E5FA-DF11-BB5A-005056BE6692
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Tokai Global Trading (afm.nl)?
This database links one attributable regulator notice to the Tokai Global 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
- Tokai Global Trading
- Matched domain
- afm.nl