AFM: Warnings: unlicensed firms (boiler rooms)
Dutch Authority for the Financial Markets (AFM) (NL). 510 entries, newest first; showing 401–510. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 1 Feb 2024 | skyhigh traders | skyhigh-traders.com |
| 8 Jan 2024 | carbonpro | carbonpro.net |
| 8 Jan 2024 | dgtlfuture | dgtlfuture.com |
| 8 Jan 2024 | truemarket-trading | truemarket-trading.com |
| 19 Dec 2023 | cryptoexchangetrade | cryptoexchangetrade.online |
| 19 Dec 2023 | oil pro profit pte ltd | oilproprofit.com |
| 18 Dec 2023 | absolutecoinmarkets | — |
| 18 Dec 2023 | uop capital | uopcapital.com |
| 11 Dec 2023 | invexplus | invexplus.com |
| 23 Nov 2023 | central plus finance | centralplusfinance.com |
| 14 Nov 2023 | optical bit investment | opticalbitfx.com |
| 14 Nov 2023 | paragon bulls trade | — |
| 14 Nov 2023 | thewavesmines | thewavesmines.com |
| 14 Nov 2023 | trade utopia | tradeutopia.net |
| 2 Nov 2023 | alphasoft ai softwares | alphasoft.ai |
| 2 Nov 2023 | myraidyield | — |
| 2 Nov 2023 | t-miningnv | — |
| 27 Oct 2023 | spikelitetrade | spikelitetrade.com |
| 26 Oct 2023 | t-miningnv | — |
| 24 Oct 2023 | 24/7forextrades | 247forextrades.com |
| 24 Oct 2023 | wealth arbitrage | wealth-arbitrage.com |
| 24 Oct 2023 | world expert fx | worldexpertfx.com |
| 9 Oct 2023 | alfamarkets | alfamarkets.co |
| 27 Sep 2023 | curated earners | curatedearners.com |
| 27 Sep 2023 | ivenctures | ivenctures.com |
| 25 Sep 2023 | bitmarket trader | bitmarket-trader.com |
| 25 Sep 2023 | cryptosfxpro | cryptosfxpro.com |
| 25 Sep 2023 | intrex asset | intrexassets.com |
| 25 Sep 2023 | parallel investment | parallelinvestment.io |
| 25 Sep 2023 | primem4trade | primem4trade.com |
| 21 Sep 2023 | mabcredit | — |
| 21 Sep 2023 | tools4deals | — |
| 20 Sep 2023 | trade market analysis | trademarketanalysis.com |
| 19 Sep 2023 | e-market24 | — |
| 19 Sep 2023 | forrestfx | — |
| 18 Sep 2023 | capital focus | — |
| 18 Sep 2023 | quickblockchains centre ltd | quickblockchains.com |
| 12 Sep 2023 | jbycapital | jbycapital.com |
| 31 May 2023 | masterfx-options | masterfx-options.com |
| 5 May 2023 | trade union trust | tradeuniontrust.com |
| 4 May 2023 | barclay private assets | barclayprivateassets.com |
| 4 May 2023 | trade secured fx | tradesecuredfx.net |
| 4 May 2023 | tradevexo | tradevexo.com |
| 3 May 2023 | express tradingfx | expresstradesfx.com |
| 2 May 2023 | brinks investment | brinksinvestment.com |
| 1 May 2023 | belana group llc / zigber.com | zigber.com |
| 1 May 2023 | financialgate | financialgate.bond |
| 26 Apr 2023 | broomfinance | broomfinance.com |
| 26 Apr 2023 | ectraders / ecdgtraders | ectraders.com |
| 26 Apr 2023 | gainful markets | gainfulmarkets.com |
| 26 Apr 2023 | invest505 | invest505.com |
| 26 Apr 2023 | ixsparko llc / pro investments / procrypto-invest | procrypto-invest.com |
| 26 Apr 2023 | polarbtc | polarbtc.com |
| 26 Apr 2023 | sallix capital | sallixcapital.com |
| 26 Apr 2023 | upstream-market | upstream-market.com |
| 25 Apr 2023 | a-trade international | atrintl.com |
| 25 Apr 2023 | mobatrade | mobatrade.com |
| 25 Apr 2023 | verifyfx | verifyfx.com |
| 25 Apr 2023 | wasixcap | wasixcap.com |
| 7 Dec 2022 | gmt investments | gmtinvestments.com |
| 2 Dec 2022 | bigpeak finance | bigpeakfinance.com |
| 2 Dec 2022 | thinvest | thinvest.com |
| 28 Nov 2022 | ako markets | akomarkets.com |
| 28 Nov 2022 | capital whale | capital-whale.com |
| 28 Nov 2022 | caplita | caplita.com |
| 28 Nov 2022 | metatrade | metatrade.fm |
| 28 Nov 2022 | mit | mit-ic.net |
| 28 Nov 2022 | prime olympic | — |
| 28 Nov 2022 | prime olympic | — |
| 28 Nov 2022 | rimpmarket | rimpmarket.org |
| 8 Jul 2022 | arkcoin | — |
| 8 Jul 2022 | capitals trade fx | — |
| 8 Jul 2022 | cryptoneyx | — |
| 4 Jul 2022 | fibonacci-trade | — |
| 1 Jul 2022 | fx-elite-trader | — |
| 30 Jun 2022 | swisschains | — |
| 29 Jun 2022 | capitalgainfx | — |
| 9 Mar 2022 | octextrade | octextrade.com |
| 8 Mar 2022 | magnates trade | magnatestrade.com |
| 7 Mar 2022 | alpha trade financials ltd | alphafx24.com |
| 7 Mar 2022 | oxilian / ecomarkets | ecomarkets.com |
| 7 Mar 2022 | tradex-premium | tradex-premium.com |
| 15 Nov 2021 | trd group ltd (the royal fx) | — |
| 18 Oct 2021 | royal noble group | royalnoblegroup.com |
| 5 Oct 2021 | arbitplus360 | arbitplus360.com |
| 5 Oct 2021 | ciizurn | — |
| 5 Oct 2021 | mtfxpro | mtfxpro.com |
| 5 Oct 2021 | turbo million | turbomillion.com |
| 5 Oct 2021 | wilmer gibson | wilmer-gibson.com |
| 1 Jun 2021 | cme investment firm (let op! look-alike!) | cmeinvestmentfirmbv.com |
| 5 Mar 2021 | magking forex limited | — |
| 1 Mar 2021 | fin-toward | — |
| 1 Mar 2021 | universal asset management | — |
| 26 Feb 2021 | blackbird solutions | xchangebit.io |
| 30 Nov 2020 | global alliance ltd | glballiance.com |
| 27 Nov 2020 | fadex company | — |
| 27 Nov 2020 | global ctb | — |
| 1 Sep 2020 | akiyama acquisitions | akiyamaacq.com |
| 1 Sep 2020 | grahamalpha | grahamalpha.com |
| 26 Jun 2020 | trade com limited | globalspotfx.com |
| 18 Jun 2020 | cashexit | — |
| 18 Jun 2020 | needfulmarkets | — |
| 17 Jun 2020 | smartfxcointrade | smartfxcointrade.online |
| 16 Jun 2020 | lions fm handelend onder de naam equal target ltd | lionsfm.com |
| — | crypto algoritm | platform84.net |
| — | dryden partners | drydenpartners.com |
| — | silver fx | — |
| — | startwaypro 1 | — |
| — | tradingbloom | — |
| — | wiseprofits.biz//wiseprofits.com | wiseprofits.biz |
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