The Dutch Authority for the Financial Markets
- Name in source
- World Trade Consortium
- Source jurisdiction
- The Netherlands
- Source validation date
- 23 September 2014
Public company intelligence record
World Trade Consortium
World Trade Consortium. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…
- Recorded entity name
- World Trade Consortium
- Recorded URL
- http://afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-buitenland/w.aspx#{88594364-D89F-463A-8168-BA267F52CB86}
- URL text as imported
- http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-buitenland/w.aspx#{88594364-D89F-463A-8168-BA267F52CB86}
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for World Trade Consortium (afm.nl)?
This database links 3 attributable regulator notices to the World Trade Consortium 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; Commission de Surveillance du Secteur Financier; Financial Market Authority.
- Research identity
- World Trade Consortium
- Matched domain
- afm.nl
Commission de Surveillance du Secteur Financier
- Name in source
- World Trade Consortium
- Source jurisdiction
- Luxembourg
- Source validation date
- 28 August 2014
Financial Market Authority
- Name in source
- World Trade Consortium
- Source jurisdiction
- Austria
- Source validation date
- 7 April 2014