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AFM: Warnings: unlicensed firms (boiler rooms)

Dutch Authority for the Financial Markets (AFM) (NL). 510 entries, newest first; showing 1–200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
1 Oct 2026coventry managementcoventrymgmt.com
1 Oct 2026teslaproxinstantmaxminer.com
29 Sep 2026infinitenovainfinitenova.org
29 Sep 2026prunkelvorprunkelvor-nl.com
22 Sep 2026gmg corporategmg-corporate.com
22 Sep 2026hedge performancehedgeperformance.com
22 Sep 2026index pairs markets ltdindexpairs.io
22 Sep 2026omega tradeomega-trade.com
22 Sep 2026polaris prime capital (switzerland) agpp-capitals.com
22 Sep 2026skelvurizontskelvurizont.nl
17 Sep 2026fedgechaincorporationfedgechaincorporation.com
15 Sep 2026bingncbingnc.com
15 Sep 2026bitfieotc.combitfieotc.com
15 Sep 2026getliquid365 finance limitedgetliquid365.com
15 Sep 2026luminex stoluminexsto.com
4 Sep 2026ava global trade centeravaglobaltradecenter.com
4 Sep 2026avcs systemgroup securities pty ltdavcs-systemgroupp.com
4 Sep 2026infinite markets ltd.infinitemarkets.trade
4 Sep 2026node sovelit 840node-sovelit840.nl
4 Sep 2026swisswealthmanagement ltd.swiss-wm.ai
4 Sep 2026veld luxaris—
27 Aug 2026aw limitedaw.limited
27 Aug 2026first group holdingfirstgroupfinance.io
27 Aug 2026gooeytradegooeytrade.com
27 Aug 2026mjlifepensionsltd.commjlifepensionsltd.com
27 Aug 2026vaulterro.comvaulterro.com
20 Aug 2026aivorisaivoris.net
20 Aug 2026corpholding inc.corpholding.com
20 Aug 2026easy norreasynorr.com
20 Aug 2026nordpeaknordpeakinvest.com
20 Aug 2026qnbfinancialgroupqnbfinancialgroup.com
13 Aug 2026binomo cryptobinomocrypto.com
13 Aug 2026cfd senseicfdsensei.biz
13 Aug 2026coinestracoinestra.net
13 Aug 2026guardian investmentguardianinvestment.org
13 Aug 2026ldgexpertsldgexperts.com
13 Aug 2026ptinvestingptinvesting.com
13 Aug 2026vol handelsburgvolhandelsburg.nl
6 Aug 2026bankollabankolla.com
6 Aug 2026htxnahtxnakz.vip
6 Aug 2026lmcc globallmcc-global.com
4 Aug 2026axis tradeaxistrade.ai
4 Aug 2026fmo investmentfmoinvestment.com
4 Aug 2026stuwen opulexstuwenopulex-nl.live
28 Jul 2026capitvo inc.capitvo.com
28 Jul 2026rubinaxrubinax.com
23 Jul 2026luctraluctra.net
23 Jul 2026po tradepo.financial
23 Jul 2026succes stuuroresucces-stuurore.com
20 Jul 2026blue fire consultingbluefireconsulting.com
20 Jul 2026helder rendemvalehelder-rendemvale.nl
20 Jul 2026helderrendemvalehelderrendemvale-ai.com
20 Jul 2026ifc investingifcinvesting.org
20 Jul 2026nalvurikenznalvurikenz.com
20 Jul 2026orionchain365orionchain365.io
20 Jul 2026talvuriekstalvurieks.com
20 Jul 2026umexgainumexgain-v4.com
20 Jul 2026welkrotivaxwelkrotivax-ai.nl
14 Jul 2026avaleapaveleap.com
14 Jul 2026balios agbalios-ag.net
14 Jul 2026bitelity (bitelity.com)bitelity.com
14 Jul 2026bitkelttrade.combitkelttrade.com
14 Jul 2026gilmore capitalgilmore-capital.com
14 Jul 2026montara capitalsmontaracapitals.com
14 Jul 2026profitierexprofitierex.com
7 Jul 2026dufourbitdufourbit.com
7 Jul 2026ferm pandrecht—
7 Jul 2026obsidiateobsidiate.com
7 Jul 2026snelle dataveersnelledataveer.nl
30 Jun 2026dmasseteubvdmasseteubv.org
30 Jun 2026dominion strategiesdominionstrategies.co
30 Jun 2026finex trades ltd.finex-ltd.com
30 Jun 2026scherp fonstadscherp-fondstad.com
23 Jun 2026getliquid24getliquid24.com
23 Jun 2026kadldsakadldsa.cc
23 Jun 2026north core markets, inc.northcoremarket.com
23 Jun 2026spreadex.aispreadex.ai
23 Jun 2026umex gainumexgain.com
22 Jun 2026energy wealth investmentew-investment.com
22 Jun 2026primex trade global / ptgprimextradeglobal.com
22 Jun 2026proyofx ltdproyofx.com
22 Jun 2026rodaxorodaxo.ai
22 Jun 2026strovaultsstrovaults.com
22 Jun 2026xyphermarketsxyphermarkets.com
18 Jun 2026as investments fundsas-investment.com
18 Jun 2026bitkelttrade—
18 Jun 2026brainsplanbrainsplan.com
18 Jun 2026finnsmotionfinnsmotion.com
18 Jun 2026ovruxtaliovruxtaliai.com
11 Jun 2026blitzpine groupblitzpinegroup.com
11 Jun 2026imperium investmentsimperiuminvestments.eu
11 Jun 2026lotment capitallotmentcapital-v5.com
2 Jun 2026henuethenuet.com
2 Jun 2026mica consulting ltd mica consulting ltd h.o.d.n. outlandoutland360.com
2 Jun 2026nummixonummixo.com
2 Jun 2026summit profitsummit-profit.com
2 Jun 2026volksvermogenvolksvermogenai.net
19 May 2026affluence managementaffluence-management.com
19 May 2026bron valnexbron-valnex.com
19 May 2026igg investingigginvesting.com
19 May 2026now we tradenowwetrade.com
18 May 2026rentemondrentemond.com
18 May 2026rs invest limitedrsinvestlimited.com
18 May 2026starffxstarffx.com
12 May 2026baykar investmentbaykarinvestment.net
12 May 2026profitrexsprofitrexs.com
5 May 2026fintelligence—
5 May 2026xchangeaixchangeai.im
30 Apr 2026fortuinheimfortuin-heim.nl
30 Apr 2026fortuinheim.comfortuinheim.com
30 Apr 2026imperium profitimperium-profit.com
30 Apr 2026impulse crescenteimpuls-crescente.net
30 Apr 2026ledger globalledgerglobal.net
30 Apr 2026noble asset managementnamjapan.com
30 Apr 2026nordvalornordvalor.com
21 Apr 2026armorica invest (kloon)clonearmorica-invest.com
21 Apr 2026astemixastemixpro.com
21 Apr 2026bitsiduxbitsidux.com
21 Apr 2026heisenwalletheisenwallet.com
21 Apr 2026onencoreonencore.com
21 Apr 2026phoenix advisephoenixadvise.com
21 Apr 2026true magnum way (tmw)truemagnumway.com
14 Apr 2026artinexaartiinexa.com
14 Apr 2026fxderigo ltd.fxderigo.com
14 Apr 2026imperium investmentsimperiuminvestments.net
14 Apr 2026sbglobalsbglobal.io
14 Apr 2026sway horizonaiswayhorizonai.com
7 Apr 2026lftradelftrade.co
7 Apr 2026shielddexshieldex.ltd
7 Apr 2026svcoinnsvcoinn.cc
7 Apr 2026swiss capital hub (sch)swisscapitalhub.com
7 Apr 2026true trust aitruetrust-ai.com
7 Apr 2026xaupipsmarketxaupipsmarket.com
24 Mar 2026dominion strategiesdominion-strategies.org
24 Mar 2026evergrid aievergrid-ai.com
24 Mar 2026falnexesafevault.com
24 Mar 2026ndae exchangenexuscoins.com
24 Mar 2026richmond terrace capital pty ltdrichmondterracecapital.com
24 Mar 2026stuwen-opulexstuwen-opulex.com
17 Mar 2026hft fundgpt-xaua.com
17 Mar 2026mka capitalmka-capital.com
17 Mar 2026white arrowwhite-arrow.org
3 Mar 2026alivio financesaliviofinances.com, aliviofinances.net
3 Mar 2026theta holdingtheta-holding.com
24 Feb 2026algo guardalgoguard.ai
24 Feb 2026cryptoiercryptoier.com
24 Feb 2026dynamic global tradedynamicglobaltrade.org
24 Feb 2026elvarex capital management schoolelvarexcapitalmanagementschool.com
24 Feb 2026empire markets insight groupsemi-groups.com
24 Feb 2026spartanoxspartanox.com
24 Feb 2026trevia capitaltreviacapital.com
19 Feb 2026alpha assets finance ltdalphaassetsfinanceltd.com
19 Feb 2026p&l invest holding agpnl-holding.com
17 Feb 2026360fxfinancialservices h.o.d.n. 360fxtraders360fxfinancialservices.com
17 Feb 2026arcitexarcitex-sto.com
17 Feb 2026diamond trade ltddiamond-tradeltd.com
17 Feb 2026exodusaiexo-futures.com
17 Feb 2026horizon wealth grouphorizon-wealth-group.com
17 Feb 2026infinity max edgeinfinitymaxedge.com
17 Feb 2026nettfaragnettfarag.com
17 Feb 2026w-trxw-trx.com
10 Feb 2026cf tradingcf-trading.com
10 Feb 2026eurofingoeurofingo.net
10 Feb 2026iceice02.vip
27 Jan 2026afpafp-online.org
27 Jan 2026cryptomarkcryptomark.co
13 Jan 2026bordafinancebordafinance.com
13 Jan 2026cryptionex eucryptionexeu.com
13 Jan 2026ethvip20ethvip20.com
6 Jan 2026western standardwesternstandard.inc
22 Dec 2025aureabaseaureabase.com
22 Dec 2025blockmintifyblockmintify.com
22 Dec 2025globhashglobhash.cc
22 Dec 2025iquantum fluxiquantumflux.com
22 Dec 2025tamma-co grouptamma-co.com
16 Dec 2025elite x capitalxcapital.ae
16 Dec 2025wealth sailorwealthsailorplatform.com, wealthsailor.com
4 Dec 2025blue peak capital llc.bluepeak-capital.com
4 Dec 2025fyntrafyntraf.com
4 Dec 2025smartgleamtrade trading services ltd.smartgleamtrade.com
27 Nov 2025finsea24finsea24.com
27 Nov 2025procenturypipsprocenturypips.co
27 Nov 2025sugon venturessugonventures.com
24 Nov 2025tarilliumtarillium.com
18 Nov 2025probitmegatradingoptionprobitmtoption.com
14 Nov 2025vantexcliq servicevantexcliqservice.com
4 Nov 2025north star management japan—
3 Nov 2025hemel fundexishemel-fundexis.com
3 Nov 2025plexus capitalplexuscapital.net
27 Oct 2025global markets ltd.globalmarketltd.com
27 Oct 2025wisdom elite prowisdomelitepro.com
7 Oct 2025eternal trust groupeternalfx.com
7 Oct 2025ic investingicinvesting.com
7 Oct 2025interactive cryptointeractivecrypto.ai
6 Oct 2025fpoiyysdfpoiyysd.cc
6 Oct 2025hash x capitalhashxcapital.com
6 Oct 2025mevryon platformmevryonplatform.com
6 Oct 2025novaskypointnovaskypoint.ai
6 Oct 2025total-profitstotal-profits.com
6 Oct 2025trade 222222-t.com

Data as of 19 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works