Case files › AFM
Firms on the AFM warning list
The Dutch Authority for the Financial Markets (AFM) is a financial regulator in the Netherlands. Its Dutch name is Autoriteit Financiële Markten. It publishes warnings about firms that offer financial services without the authorisation they need. This page lists every firm on its warnings that we track: 1 with a full case file and 39 more with the facts we hold.
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No firm on this page matches.
- 12-ventures.onlineAFM (NL) · IOSCO listing 20 October 2026 · still online at our last check
Every other firm on this list, newest warning first
cybersmartsolutions.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 26 October 2026. AFM warning list
Listed by the regulator as “Cyber Smart Solutions”.
Website registered on 5 February 2004 through Gname.com Pte. Ltd., more than 22 years before the warning.
Online at our last check on 28 October 2026.
elanmonrix.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 20 October 2026. AFM warning list
Listed by the regulator as “Élan Monrix”.
Website registered on 26 June 2026 through NameCheap, Inc., 116 days before the warning.
Last seen online on 27 October 2026.
primetechview.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 20 October 2026. AFM warning list
Listed by the regulator as “Prime Techview”.
Website registered on 15 January 2026 through Global Domain Group LLC, 278 days before the warning.
Online at our last check on 28 October 2026.
vellumeu.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 20 October 2026. AFM warning list
Website registered on 30 June 2026 through HOSTINGER operations, UAB, 112 days before the warning.
Last seen online on 27 October 2026.
Falcon Advisory
wb-tradingroom.comThe Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. AFM warning list
Website registered on 11 August 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, 69 days before the warning.
Online at our last check on 28 October 2026.
Vertexwealth
vertexwealths.comThe Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. AFM warning list
Website registered on 31 July 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, 80 days before the warning.
Online at our last check on 28 October 2026.
Coventry Management
coventrymgmt.comThe Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. AFM warning list
Website registered on 10 March 2026 through NameCheap, Inc., 205 days before the warning.
Online at our last check on 28 October 2026.
infinitenova.org
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. AFM warning list
Website registered on 27 June 2025 through Dynadot Inc, more than a year before the warning.
Last seen online on 25 October 2026.
TeslaProX
instantmaxminer.comThe Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. AFM warning list
Website registered on 18 April 2026 through NameSilo, LLC, 166 days before the warning.
Last seen online on 19 October 2026.
omega-trade.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026. AFM warning list
Listed by the regulator as “Omega Trade”.
Website registered on 6 March 2025 through NameCheap, Inc., more than a year before the warning.
Online at our last check on 28 October 2026.
Polaris Prime Capital
pp-capitals.comThe Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026. AFM warning list
Website registered on 20 February 2026 through NameCheap, Inc., 216 days before the warning.
Online at our last check on 28 October 2026.
fedgechaincorporation.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 18 September 2026. AFM warning list
Website registered on 15 January 2026 through TuringSign Inc. d/b/a Cosmotown, 246 days before the warning.
Online at our last check on 28 October 2026.
avaglobaltradecenter.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026. AFM warning list
Listed by the regulator as “Ava Global Trade Center”.
Website registered on 23 October 2025 through Global Domain Group LLC, 327 days before the warning.
Last seen online on 23 October 2026.
AVCS Systemgroup Securities Pty Ltd
avcs-systemgroupp.comThe Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026. AFM warning list
Website registered on 18 June 2026 through Tucows Domains Inc., 89 days before the warning.
Online at our last check on 28 October 2026.
Getliquid365 Finance Limited
getliquid365.comThe Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026. AFM warning list
Website registered on 26 June 2026 through NameCheap, Inc., 81 days before the warning.
Online at our last check on 28 October 2026.
gooeytrade.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026. AFM warning list
Website registered on 4 July 2023 through GoDaddy.com, LLC, more than 3 years before the warning.
Online at our last check on 28 October 2026.
Infinite Markets Ltd.
infinitemarkets.tradeThe Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026. AFM warning list
Website registered on 7 May 2025 through Amazon Registrar, Inc., more than a year before the warning.
Online at our last check on 28 October 2026.
Lightspeed Intelligence Limited
vaulterro.comThe Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026. AFM warning list
Website registered on 18 May 2026 through NameSilo, LLC, 120 days before the warning.
Online at our last check on 28 October 2026.
luminexsto.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026. AFM warning list
Listed by the regulator as “Luminex STO”.
Website registered on 19 June 2026 through NameSilo, LLC, 88 days before the warning.
Online at our last check on 28 October 2026.
mjlifepensionsltd.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026. AFM warning list
Website registered on 19 December 2025 through Ultahost, Inc., 270 days before the warning.
Online at our last check on 28 October 2026.
easynorr.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 24 August 2026. AFM warning list
Listed by the regulator as “Easy Norr”.
Website registered on 25 March 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, 152 days before the warning.
Online at our last check on 28 October 2026.
coinestra.net
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 13 August 2026. AFM warning list
Website registered on 5 June 2026 through Dynadot Inc, 69 days before the warning.
Online at our last check on 28 October 2026.
ldgexperts.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 13 August 2026. AFM warning list
Website registered on 1 June 2026 through Ultahost, Inc., 73 days before the warning.
Last seen online on 23 August 2026.
lmcc-global.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 6 August 2026. AFM warning list
Listed by the regulator as “LMCC Global”.
Website registered on 22 January 2026 through NameSilo, LLC, 196 days before the warning.
Online at our last check on 28 October 2026.
Stuwen Opulex
stuwenopulex-nl.liveThe Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 4 August 2026. AFM warning list
Website registered on 3 May 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, 93 days before the warning.
Last seen online on 17 August 2026.
rubinax.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 28 July 2026. AFM warning list
Website registered on 20 May 2026 through Tucows Domains Inc., 69 days before the warning.
Online at our last check on 28 October 2026.
luctra.net
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 24 July 2026. AFM warning list
Website registered on 9 May 2026 through Gname.com Pte. Ltd., 76 days before the warning.
Online at our last check on 28 October 2026.
succes-stuurore.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 24 July 2026. AFM warning list
Listed by the regulator as “Succes Stuurore”.
Website registered on 11 March 2026 through NETIM SAS, 135 days before the warning.
Last seen online on 20 September 2026.
Part of a connected group: 20 warned sites with the same unusual set-up that went dark together.
ifcinvesting.org
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 20 July 2026. AFM warning list
Listed by the regulator as “IFC Investing”.
Website registered on 25 May 2026 through NameCheap, Inc., 56 days before the warning.
Last seen online on 4 August 2026.
nalvurikenz.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 20 July 2026. AFM warning list
Website registered on 11 June 2026 through Dynadot Inc, 39 days before the warning.
Online at our last check on 28 October 2026.
prominentholdglobal.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 20 July 2026. AFM warning list
Listed by the regulator as “Prominent Hold Global”.
Website registered on 20 December 2024 through HOSTINGER operations, UAB, more than a year before the warning.
Last seen online on 19 September 2026.
talvurieks.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 20 July 2026. AFM warning list
Website registered on 22 June 2026 through Dynadot Inc, 28 days before the warning.
Online at our last check on 28 October 2026.
vanquoryn-delftavix.nl
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 20 July 2026. AFM warning list
Listed by the regulator as “Vanquoryn Delftavix”.
Website registered on 2 June 2026 through Registrar.eu, 48 days before the warning.
Last seen online on 9 August 2026.
Welkrotivax
welkrotivax-ai.nlThe Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 20 July 2026. AFM warning list
Website registered on 5 June 2026 through OVH, 45 days before the warning.
Last seen online on 11 August 2026.
bitkelttrade.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 16 July 2026. AFM warning list
Website registered on 15 October 2025 through NameCheap, Inc., 274 days before the warning.
Last seen online on 10 October 2026.
montaracapitals.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 16 July 2026. AFM warning list
Listed by the regulator as “Montara Capitals”.
Website registered on 13 May 2026 through Tucows Domains Inc., 64 days before the warning.
Last seen online on 30 July 2026.
Dufoutbit Pty Ltd
dufourbit.comThe Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 7 July 2026. AFM warning list
Website registered on 3 February 2026 through Name.com, Inc., 154 days before the warning.
Last seen online on 23 August 2026.
snelledataveer.nl
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 7 July 2026. AFM warning list
Listed by the regulator as “Snelle Dataveer”.
Website registered on 11 June 2026 through Registrar.eu, 26 days before the warning.
Last seen online on 26 October 2026.
scherp-fondstad.com
The Dutch Authority for the Financial Markets (AFM) warned about it; IOSCO's investor alerts portal listed the warning on 30 June 2026. AFM warning list
Listed by the regulator as “Scherp Fondstad”.
Website registered on 31 March 2026 through NETIM SAS, 91 days before the warning.
Last seen online on 20 September 2026.
Part of a connected group: 20 warned sites with the same unusual set-up that went dark together.
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