{"source":"Breaknorm","page":"https://breaknorm.co/company/afm.nl","license":"https://breaknorm.co/terms","domain":"afm.nl","name":"AFM","legal_name":"AFM","country":"NL","country_second":"BE","city":"Amsterdam","admin1":"North Holland","vertical":"business_finance_services","subvertical":"investigation_and_corporate_screening","leaf":"corporate_screening_and_due_diligence","summary":"AFM is a Dutch financial market regulator that supervises financial enterprises and issues licenses for financial advisors, brokers and investment firms. It offers a market monitor, market watch newsletter, business license register, consumer complaint reporting and company check tools. 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supervises markets for consumers and businesses."},{"domain":"eufca.eu","name":"European Union Agency for the Financial Conduct Authority","country":"BE","city":"Brussels","headcount":"201-500","leaf":"government_agencies_and_ministries","summary":"The European Union Agency for the Financial Conduct Authority (EUFCA) is a public regulatory body that regulates financial services firms and markets across the."},{"domain":"organismo-am.it","name":"OAM","country":"IT","city":null,"headcount":"51-200","leaf":"professional_bodies","summary":"OAM is a nonprofit public body that registers and supervises financial agents, credit mediators, gold-buying operators, currency exchangers and merchants."},{"domain":"bafin.de","name":"Bafin","country":"DE","city":"Bonn","headcount":"1001-5000","leaf":"government_agencies_and_ministries","summary":"Bafin is the German federal financial regulatory authority that supervises banks, insurers and financial markets, issuing fines and audits for violations of fin."},{"domain":"fi.ee","name":"Finantsinspektsioon","country":"EE","city":"Kesklinna","headcount":"51-200","leaf":"government_agencies_and_ministries","summary":"Finantsinspektsioon is a national financial market regulator in Estonia that supervises banking, credit, and investment markets, and protects consumers."}],"similar_scored":592,"customers":null,"as_of":"2026-11-02","updated_at":"2026-11-02","hash":"7d2d1f2a775abdb2","index_tier":1}