AFM: Warnings: unlicensed firms (boiler rooms)
Dutch Authority for the Financial Markets (AFM) (NL). 510 entries, newest first; showing 201–400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 6 Oct 2025 | trident assets | assetstrident.com |
| 6 Oct 2025 | user profile hub | profile-hub.ltd |
| 11 Sep 2025 | aqr l trade | aqrl-trade.com |
| 11 Sep 2025 | bitprofitapp | bitprofitapp.com |
| 11 Sep 2025 | bmg nymsis digital | nimsys.digital |
| 11 Sep 2025 | horizons28 | horizons28.com |
| 11 Sep 2025 | kaybee pte ltd | kaybee-pte.net |
| 11 Sep 2025 | prophinity | prophinity.com |
| 8 Sep 2025 | aiglon wealth | aiglon-wealth.com |
| 8 Sep 2025 | digital forestresshub | digitalforestresshub.com |
| 8 Sep 2025 | eurofingo | eurofingo.net |
| 1 Sep 2025 | algobank | algobanc.org |
| 1 Sep 2025 | arbiquant | arbiquant-official.com |
| 1 Sep 2025 | brideedge capital | brideedgecapital.com |
| 1 Sep 2025 | core-invest | coreinv.net |
| 1 Sep 2025 | cti capital | ctimarket.com |
| 1 Sep 2025 | peak rock island | peakrockisland.com |
| 28 Aug 2025 | invexor trade ltd | — |
| 28 Aug 2025 | rineplex | rineplex.com |
| 25 Aug 2025 | aek capital | aekcapital.ltd |
| 25 Aug 2025 | assethalo capital | assethalocapital.com |
| 25 Aug 2025 | bnp borsa | bnpborsa.com |
| 25 Aug 2025 | exor financial group | exorfinancialgroup.com |
| 25 Aug 2025 | wisebit ai | wisebitai.pro |
| 25 Aug 2025 | zeonglobal | zeonglobal.com |
| 19 Aug 2025 | llb alpha | llb-alpha.com |
| 19 Aug 2025 | tesorro365 | tesorro365.com |
| 19 Aug 2025 | truvasta capital | truvastacapital.io |
| 5 Aug 2025 | finfreedom | ffstocks.com |
| 5 Aug 2025 | minexclever | minexclever.com |
| 5 Aug 2025 | velanova trading ai | velanovatradingai.com |
| 22 Jul 2025 | dudez | dudezfirm.com |
| 22 Jul 2025 | gic crypto investment | gicscryptos.com |
| 22 Jul 2025 | luxnordic | lux-nordic.com |
| 22 Jul 2025 | superswiss | superswiss.co |
| 22 Jul 2025 | titansbenefit | titansbenefit.com |
| 22 Jul 2025 | tradevistox | tradevistox.com |
| 21 Jul 2025 | rock trading inc | rocktradinginc.com |
| 17 Jul 2025 | nic trading limited | nictrd.com |
| 15 Jul 2025 | capup | capup.ai |
| 15 Jul 2025 | lunoro chain | lunoro-chain.com |
| 15 Jul 2025 | silver fx | — |
| 15 Jul 2025 | thestreetp | thestreetp.com |
| 10 Jul 2025 | arlis global h.o.d.n. obelisk-wealth | obelisk-wealth.com |
| 10 Jul 2025 | frankly trader fx | franklytraderfx.us |
| 10 Jul 2025 | jetonyxlegacy | jetonyxlegacy.com |
| 10 Jul 2025 | tradedigital-pro | tradedigital-pro.com |
| 3 Jul 2025 | auto profit hub | autoprofit.app |
| 3 Jul 2025 | blitz365finance.org | blitz365finance.org |
| 3 Jul 2025 | theaccess fund | theaccess.fund |
| 30 Jun 2025 | f1nexa | f1nexa.com |
| 30 Jun 2025 | octagonalis | octagonalis1.com |
| 30 Jun 2025 | solidifin finance | solidifin.pro |
| 30 Jun 2025 | xfcompass | xfcompass.com |
| 24 Jun 2025 | cryptora capital investment | — |
| 24 Jun 2025 | cyntra | cyntra.org |
| 18 Jun 2025 | afsbank (clone of afs group b.v.)clone | — |
| 18 Jun 2025 | Volia-investag.com | volia-investag.com |
| 17 Jun 2025 | axessinvest (clone of marketaxess nl b.v.)clone | — |
| 17 Jun 2025 | capitalexpertlive | capitalexpertlive.com |
| 17 Jun 2025 | firstradeinvesting | firstradeinvesting.com |
| 16 Jun 2025 | mts foundation | mts-foundation-usa.com |
| 12 Jun 2025 | htfxwins | htfxwins.com |
| 12 Jun 2025 | zyvexor rise ai | thezyvexorriseai.com |
| 5 Jun 2025 | avatradex | avatraecst.com |
| 5 Jun 2025 | celestocapital | celestocapital.com |
| 27 May 2025 | net-republics | net-republics.trade |
| 20 May 2025 | fintrex | fintrex.net |
| 20 May 2025 | nlpoyo.vip | nlpoyo.vip |
| 20 May 2025 | tradedigitalpro | tradedigitalpro.com |
| 13 May 2025 | ai chain trader | aichaintrader.com |
| 13 May 2025 | bridgewave capital | bridgewavecapital.com |
| 6 May 2025 | bluerock horizon asset management | bluerockasset.com |
| 6 May 2025 | solvery investment group | solveryigroup.com |
| 28 Apr 2025 | fibonachis | fibonachis.com |
| 28 Apr 2025 | ocean minner | oceanminner.com |
| 28 Apr 2025 | optira fx | optirafx.com |
| 28 Apr 2025 | reichmann group | reichmann-group.com |
| 28 Apr 2025 | smartcoin | smartcoinud.com |
| 15 Apr 2025 | startwaypro | startwaypro.com |
| 8 Apr 2025 | cfd-investing.com | cfd-investing.com |
| 8 Apr 2025 | habsacde.site | habsacde.site |
| 1 Apr 2025 | 2bfx trading (clone of 2b trading b.v.)clone | — |
| 1 Apr 2025 | apex group ltd . h.o.d.n. apex europe limited. | apexgroup-eu.com |
| 1 Apr 2025 | commercial pro investments trading services ll | commercialproinvestments.com |
| 1 Apr 2025 | ikonmarkets | ikon-markets.com |
| 1 Apr 2025 | london bridge | — |
| 1 Apr 2025 | mgc marketing llc h.o.d.n. blocksbrokers | blocksbrokers.com |
| 1 Apr 2025 | www.brainwavefortune.com | brainwavefortune.com |
| 25 Mar 2025 | bitprimefx | bitprimefx.net |
| 25 Mar 2025 | nordenex | nordenex.com |
| 25 Mar 2025 | norfolks group | norfolksinvestment.com |
| 25 Mar 2025 | riseprofitfx | riseprofitfx.net |
| 18 Mar 2025 | tether-group ltd | tether-group.com |
| 11 Mar 2025 | elitetradefxt | elitetradefxt.com |
| 11 Mar 2025 | https://heliususdc.com | heliususdc.com |
| 27 Feb 2025 | arbitragexcel | arbitragexcel.com |
| 27 Feb 2025 | profocus capital ltd | profocuscapital.com |
| 27 Feb 2025 | tofro exchange | tofro.com |
| 18 Feb 2025 | leo | leoapp.vip |
| 18 Feb 2025 | nexusbit exchange | nexusbitexchange.com |
| 18 Feb 2025 | qw limited qw limited h.o.d.n. quantumwins | quantumwins.com |
| 18 Feb 2025 | rmtfinancial | rmtfinancial.pro |
| 18 Feb 2025 | twc group twc group h.o.d.n. pioneer markets | — |
| 6 Feb 2025 | binance center ai | binancecenterai.com |
| 6 Feb 2025 | cryptoallstars | cryptoallstars.io |
| 6 Feb 2025 | https://malltrade.me | malltrade.me |
| 6 Feb 2025 | starunionfx | starunionfx.net |
| 28 Jan 2025 | botvero l.l.c-fz | botvero.com |
| 28 Jan 2025 | fibofest | fibovest.com |
| 28 Jan 2025 | sblockstreams | sblockstreams.com |
| 21 Jan 2025 | afk capital (pty) ltd (kloon) h.o.d.n. trdfxclone | trdfx.com |
| 21 Jan 2025 | atlantis | atl-t.com |
| 21 Jan 2025 | financial expert partnership ltd (kloon) h.o.d.n. myexpert100clone | my-expert100.com |
| 21 Jan 2025 | prime cfx | primecfx.com |
| 21 Jan 2025 | saffety pro | saffety.pro |
| 21 Jan 2025 | trade.multistox | — |
| 13 Jan 2025 | trustrevision management ltd | trustrevisions.com |
| 9 Jan 2025 | aglcapitals | aglcapitals.com |
| 9 Jan 2025 | ai financial limited h.o.d.n. profitraw | profitraw.com |
| 9 Jan 2025 | coinwab | coinwab.com |
| 9 Jan 2025 | guru4invest | guru4invest.com |
| 9 Jan 2025 | karuas/coinfixes | karuas.com |
| 9 Jan 2025 | prime signal finance (psf) | primesignalfinance.com |
| 9 Jan 2025 | tansfield limited | tansfieldltd.com |
| 9 Jan 2025 | tether-global ltd | tether-global.com |
| 9 Jan 2025 | the century gold/thecenturygold | thecenturygold.com |
| 9 Jan 2025 | the platform group h.o.d.n. newex | newexcoin.com |
| 9 Jan 2025 | toprptrades h.o.d.n. minetrainvesto | minetrainvesto.com |
| 9 Jan 2025 | weberasset limited | weberasset.ai |
| 24 Dec 2024 | chartmainoptions | chartmainoptions.com |
| 24 Dec 2024 | dragon trade h.o.d.n. drg-t | — |
| 24 Dec 2024 | glotcapitals | glotcapitals.com |
| 24 Dec 2024 | platinum stock | platinum-stock.com |
| 24 Dec 2024 | sgpmx puls (kloon)clone | ymaech.top |
| 9 Dec 2024 | tradeweb: : fake or cloned websites using the name of tradeweb | — |
| 7 Nov 2024 | agile-traders | agile-traders.com |
| 7 Nov 2024 | plc24 | plc-24.com |
| 22 Oct 2024 | aqr associates group | aqrassociatesgroup.com |
| 8 Oct 2024 | dhj real estate company ltd | ico-estatechain.com |
| 8 Oct 2024 | tmt trades | tmttrades.com |
| 8 Oct 2024 | trade folder | tradefolder.com |
| 5 Sep 2024 | ctm | ctmexm.com |
| 5 Sep 2024 | quanter trade | quantertrade.com |
| 5 Sep 2024 | rewe.im | rewe.im |
| 5 Sep 2024 | riotrades ltd. | riotradesltd.us |
| 5 Sep 2024 | topix ltd | topix.pro |
| 5 Sep 2024 | topix ltd. | topix.pro |
| 14 Aug 2024 | fin2ai | fin2ai.com |
| 13 Aug 2024 | six digital exchange (kloon)clone | sixdigitalexchange.com |
| 5 Aug 2024 | nexusphere financials | nexuspherefinancials.com |
| 11 Jul 2024 | bull-markets | bull-markets.com |
| 11 Jul 2024 | fcdmarkets | fcdmarkets.com |
| 11 Jul 2024 | finkea | finkea.com |
| 11 Jul 2024 | surtonltd.com h.o.d.n. gotrays limited | — |
| 2 Jul 2024 | 24era | 24era.com |
| 2 Jul 2024 | beleggersprofiel | beleggersprofiel.com |
| 18 Jun 2024 | delta-trend | delta-trend.com |
| 18 Jun 2024 | fusionlots | — |
| 17 Jun 2024 | mew | mew.trading |
| 4 Jun 2024 | kot | kotwalee.com |
| 4 Jun 2024 | trend sync pips | — |
| 27 May 2024 | exitos trade | exitostrade.com |
| 27 May 2024 | invotrade | invotrade.com |
| 29 Apr 2024 | blueholdings | blueholdings.io |
| 29 Apr 2024 | cg partners | cg-partnergroup.com |
| 29 Apr 2024 | duosoft llc | equaledge.co |
| 29 Apr 2024 | infinity forex funds | infinityforexfunds.com |
| 29 Apr 2024 | sense traders h.o.d.n. fx wise | sense-traders.com |
| 15 Apr 2024 | artisan capital aps | artisancapitalaps.com |
| 15 Apr 2024 | bitboxpro | bitboxproex.com |
| 15 Apr 2024 | hugo capitals | hugocapitals.com |
| 15 Apr 2024 | openways | openways.tech |
| 8 Apr 2024 | cmcapital | cmcapitals.com |
| 8 Apr 2024 | marketsecho | marketsecho.com |
| 4 Apr 2024 | arbitrage markets | — |
| 4 Apr 2024 | digital pro exchange | digitalproexchange.com |
| 4 Apr 2024 | onechaincapital | 1chain-capital.com |
| 4 Apr 2024 | sis capital partners | siscp.com |
| 4 Apr 2024 | xstocktradingplatform | — |
| 26 Mar 2024 | exorays | — |
| 26 Mar 2024 | high forecast | hiforecast.world |
| 25 Mar 2024 | chronovalor | chronovalor.com |
| 25 Mar 2024 | tradersbasefx group ltd | tradersbasefx.com |
| 12 Mar 2024 | city markets | city-markets.com |
| 12 Mar 2024 | trustkeyfx | trustkeyfx.com |
| 4 Mar 2024 | bigfxinvest | bigfxinvest.io |
| 4 Mar 2024 | quitrade | quitrade.org |
| 22 Feb 2024 | luminetrade | luminetrade.com |
| 22 Feb 2024 | moon star | moon-star.io |
| 22 Feb 2024 | online cloud ltd | capitalgates.io |
| 22 Feb 2024 | verify-markets | verify-markets.com |
| 15 Feb 2024 | corevisionfunds | corevisionfunds.ai |
| 15 Feb 2024 | direct-traders | direct-traders.com |
| 13 Feb 2024 | onlinewindows llc | swiss-vests.com |
| 8 Feb 2024 | bulkxcoin limited | bulkxcoin.com |
| 8 Feb 2024 | market access solutions limited llc | maslgroup.info |
| 1 Feb 2024 | ace market 365 | acemarket365.com |
| 1 Feb 2024 | etorox | etorox-ex.com |
| 1 Feb 2024 | m.b.f. management limited | mbf-limited.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