The Dutch Authority for the Financial Markets
- Name in source
- United Markets Capital
- Source jurisdiction
- The Netherlands
- Source validation date
- 25 July 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
United Markets Capital
United Markets Capital. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…
- Recorded entity name
- United Markets Capital
- Recorded URL
- https://afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/um-capital
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/um-capital
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for United Markets Capital (afm.nl)?
This database links one attributable regulator notice to the United Markets 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
- United Markets Capital
- Matched domain
- afm.nl