The Dutch Authority for the Financial Markets
- Name in source
- Wainwright Marks Management
- Source jurisdiction
- The Netherlands
- Source validation date
- 29 November 2018
Public company intelligence record
Wainwright Marks Management
Wainwright Marks Management. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…
- Recorded entity name
- Wainwright Marks Management
- Recorded URL
- https://afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/wainwright-marks-management
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/wainwright-marks-management
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Wainwright Marks Management (afm.nl)?
This database links 2 attributable regulator notices to the Wainwright Marks Management 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; Financial Services and Markets Authority.
- Research identity
- Wainwright Marks Management
- Matched domain
- afm.nl
Financial Services and Markets Authority
- Name in source
- Wainwright Marks Management
- Source jurisdiction
- Belgium
- Source validation date
- 6 November 2018