The Dutch Authority for the Financial Markets
- Name in source
- Worldex Holdings International
- Source jurisdiction
- The Netherlands
- Source validation date
- 4 November 2011
Public company intelligence record
Worldex Holdings International
Worldex Holdings International. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and…
- Recorded entity name
- Worldex Holdings International
- Recorded URL
- http://afm.nl/nl/consumenten/risico/waarschuwingenlijst-boiler-rooms.aspx
- URL text as imported
- http://www.afm.nl/nl/consumenten/risico/waarschuwingenlijst-boiler-rooms.aspx
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Worldex Holdings International (afm.nl)?
This database links one attributable regulator notice to the Worldex Holdings International 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
- Worldex Holdings International
- Matched domain
- afm.nl