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Regulator

AFM

The Dutch markets regulator referenced as the licensing authority for the platform's activities.

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1

Records featuring AFM

  • regulator·June 30, 2026ongoing

    Knaken Bankruptcy Proceedings After Customer Funds Freeze

    Dutch prosecutors sought bankruptcy orders against Knaken entities after the platform went offline in early June, with an estimated 30,000 customers reportedly unable to access holdings amid a separate criminal probe.

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