Public company intelligence record

Waldmann Asset Management,Cardan Limited,Cedan Limited,Grandwic Limited,Leston Limited,Manrich Limited, Mutual Hope Limited,Oxred Limited,Tricorp Limited,Wallace Associates Inc.

Waldmann Asset Management,Cardan Limited,Cedan Limited,Grandwic Limited,Leston Limited,Manrich Limited, Mutual Hope Limited,Oxred Limited,Tricorp Limited,Wallace Associates…

Recorded entity name
Waldmann Asset Management,Cardan Limited,Cedan Limited,Grandwic Limited,Leston Limited,Manrich Limited, Mutual Hope Limited,Oxred Limited,Tricorp Limited,Wallace Associates Inc.
Recorded URL
https://fsma.be/en/warnings
URL text as imported
https://www.fsma.be/en/warnings
Reported jurisdiction
Belgium
Record added
2026-06-08

What regulatory information is recorded for Waldmann Asset Management,Cardan Limited,Cedan Limited,Grandwic Limited,Leston Limited,Manrich Limited, Mutual Hope Limited,Oxred Limited,Tricorp Limited,Wallace Associates Inc. (fsma.be)?

This database links one attributable regulator notice to the Waldmann Asset Management,Cardan Limited,Cedan Limited,Grandwic Limited,Leston Limited,Manrich Limited, Mutual Hope Limited,Oxred Limited,Tricorp Limited,Wallace Associates Inc. 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: Financial Services and Markets Authority.

Research identity
Waldmann Asset Management,Cardan Limited,Cedan Limited,Grandwic Limited,Leston Limited,Manrich Limited, Mutual Hope Limited,Oxred Limited,Tricorp Limited,Wallace Associates Inc.
Matched domain
fsma.be
Other recorded names
Waldmann Asset Management; Cardan Limited; Cedan Limited; Grandwic Limited; Leston Limited; Manrich Limited; Mutual Hope Limited; Oxred Limited; Tricorp Limited; Wallace Associates Inc.

Financial Services and Markets Authority

Name in source
Waldmann Asset Management,Cardan Limited,Cedan Limited,Grandwic Limited,Leston Limited,Manrich Limited, Mutual Hope Limited,Oxred Limited,Tricorp Limited,Wallace Associates Inc.
Source jurisdiction
Belgium
Source validation date
21 February 2017
Read the original source

Read the company intelligence methodology