AFM

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Dutch Authority for the Financial Markets fined a company for market manipulation

12/07/2017(0)
The Dutch Authority for the Financial Markets (AFM) has imposed an administrative fine of € 10,000 on the Spanish company Lexon Capital S.L. (Lexon). The fine was imposed because ... Read More
afm-large

AFM warns against the business practices of Florijn Duurzaam Wonen

17/05/2017(0)
The Dutch Authority for the Financial Markets (AFM) is issuing a warning to consumers regarding the business practices of Florijn Duurzaam Wonen B.V. Florijn Duurzaam Wonen offers bonds in ... Read More
onestopbrokers-Regulators

Warning against Ftradition LTD

09/12/2014(0)
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Ftradition LTD. This company is a suspected boiler room. Ftradition LTD has  approached ... Read More
onestopbrokers-Regulators

AFM warns for unauthorised firm

29/07/2014(0)
The supervisory authority of Holland (Netherlands Authority for the Financial Markets – AFM), reports that the company Matheson Wang Group (www.mathesonwang.com), with declared headquarters in Hong Kong, is offering ... Read More
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