The Dutch Authority for the Financial Markets
- Name in source
- Tradex-Premium
- Source jurisdiction
- The Netherlands
- Source validation date
- 10 March 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Tradex-Premium
Tradex-Premium. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- Tradex-Premium
- Recorded URL
- https://afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/tradex-premium
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/tradex-premium
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Tradex-Premium (afm.nl)?
This database links one attributable regulator notice to the Tradex-Premium 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
- Tradex-Premium
- Matched domain
- afm.nl