Public company intelligence record

WB-Invest GmbH

WB-Invest GmbH. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.

Recorded entity name
WB-Invest GmbH
Recorded URL
http://afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms/alles.aspx?id={14E1757E-016A-4447-A493-1AE5A735845D}
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for WB-Invest GmbH (afm.nl)?

This database links one attributable regulator notice to the WB-Invest GmbH 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
WB-Invest GmbH
Matched domain
afm.nl

The Dutch Authority for the Financial Markets

Name in source
WB-Invest GmbH
Source jurisdiction
The Netherlands
Source validation date
10 June 2015
Read the original source

Read the company intelligence methodology