The Dutch Authority for the Financial Markets
- Name in source
- Trading London Investment
- Source jurisdiction
- The Netherlands
- Source validation date
- 4 December 2014
Public company intelligence record
Trading London Investment
Trading London Investment. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…
- Recorded entity name
- Trading London Investment
- Recorded URL
- http://afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms/alles.aspx?id={8FE42A06-C961-42C4-BD6F-FF97C315121A}#{8FE42A06-C961-42C4-BD6F-FF97C315121A}
- URL text as imported
- http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms/alles.aspx?id={8FE42A06-C961-42C4-BD6F-FF97C315121A}#{8FE42A06-C961-42C4-BD6F-FF97C315121A}
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Trading London Investment (afm.nl)?
This database links one attributable regulator notice to the Trading London Investment 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
- Trading London Investment
- Matched domain
- afm.nl