Kenje Group is identified in a source record attributed to The Dutch Authority for the Financial Markets in The Netherlands. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
Kenje Group
Source authority
The Dutch Authority for the Financial Markets
Source jurisdiction
The Netherlands
Source validation date
2016-09-26
Source modification date
2016-09-26
Additional source information
The warning list “boiler rooms” contains the names of companies that have approached persons without being asked, to offer them investment proposals. The AFM has established that the companies that are included in this warning list do not have an AFM license or a European Passport.

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What the source category means

The category is reproduced above so the source finding can be read in its own terms. A listing does not establish every possible allegation about a business or show that a particular transaction was fraudulent.

Dates and scope

The source registration date held for Kenje Group is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns The Dutch Authority for the Financial Markets and its The Netherlands jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.

Match your records to this entry

No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.

Questions an inquiry may help organize

Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.

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