Public company intelligence record

World Capital Consultants

World Capital Consultants. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…

Recorded entity name
World Capital Consultants
Recorded URL
http://afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms.aspx
URL text as imported
http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms.aspx
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for World Capital Consultants (afm.nl)?

This database links one attributable regulator notice to the World Capital Consultants 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
World Capital Consultants
Matched domain
afm.nl

The Dutch Authority for the Financial Markets

Name in source
World Capital Consultants
Source jurisdiction
The Netherlands
Source validation date
31 October 2013
Read the original source

Read the company intelligence methodology