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28 scam brokers flagged by AFM (Netherlands)

Every broker flagged by AFM in Netherlands that we track — 28 firms, 12 still online today. Re-checked every morning. If you sent money to any of them, we can help you get it back.

28
brokers tracked
1
jurisdictions
1
regulators
12
languages

The AFM is Netherlands's financial regulator, and every firm on this page has been officially flagged by it as operating without authorisation — dealing with an unauthorised broker leaves you with no regulatory protection.

If you deposited money with one of them, you may still be able to get it back through your bank, the financial ombudsman, or crypto tracing — our specialists handle AFM-flagged cases every day, and a free case check tells you honestly whether yours is recoverable.

← All🇬🇧 FCA 555🇨🇦 BCSC 220🇮🇹 CONSOB 167🇦🇺 ASIC 90🇩🇪 BaFin 65🇳🇿 FMA NZ 56🇨🇭 FINMA 47🇬🇷 HCMC 36🇪🇸 CNMV 30🇳🇱 AFM 28🇨🇦 OSC 20🇫🇷 AMF 19🇦🇹 FMA 18🇯🇵 JP-FSA 10🌐 Other regulators 71
🇳🇱AFMOffline now

Profitierex

Flagged by AFM · Netherlands
16 July 2026
🇳🇱AFMStill online

Dufoutbit Pty Ltd

Flagged by AFM · Netherlands
7 July 2026
🇳🇱AFMOffline now

Ferm Pandrecht

Flagged by AFM · Netherlands
7 July 2026
🇳🇱AFMNot checked yet

Avaleap

Flagged by AFM · Netherlands
14 July 2026
🇳🇱AFMNot checked yet

Balios Ag

Flagged by AFM · Netherlands
14 July 2026
🇳🇱AFMOffline now

Montara Capitals

Flagged by AFM · Netherlands
16 July 2026
🇳🇱AFMNot checked yet

Bitkelt

Flagged by AFM · Netherlands
14 July 2026
🇳🇱AFMOffline now

Gilmore Capital

Flagged by AFM · Netherlands
16 July 2026
🇳🇱AFMStill online

Bitkelttrade

Flagged by AFM · Netherlands
16 July 2026
🇳🇱AFMOffline now

Finex Trades LTD

Flagged by AFM · Netherlands
30 June 2026
🇳🇱AFMStill online

Rubinax

Flagged by AFM · Netherlands
28 July 2026
🇳🇱AFMOffline now

Obsidiate

Flagged by AFM · Netherlands
7 July 2026
🇳🇱AFMStill online

Talvurieks

Flagged by AFM · Netherlands
20 July 2026
🇳🇱AFMOffline now

Dominion Strategies

Flagged by AFM · Netherlands
30 June 2026
🇳🇱AFMStill online

Welkrotivax

Flagged by AFM · Netherlands
20 July 2026
🇳🇱AFMOffline now

DMAsseteuBV

Flagged by AFM · Netherlands
30 June 2026
🇳🇱AFMStill online

IFC Investing

Flagged by AFM · Netherlands
20 July 2026
🇳🇱AFMNot checked yet

Blue Fire Consulting

Flagged by AFM · Netherlands
21 July 2026
🇳🇱AFMStill online

OrionChain365

Flagged by AFM · Netherlands
20 July 2026
🇳🇱AFMNot checked yet

Chainedge

Flagged by AFM · Netherlands
14 July 2026
🇳🇱AFMOffline now

Snelle Dataveer

Flagged by AFM · Netherlands
7 July 2026
🇳🇱AFMStill online

Luctra

Flagged by AFM · Netherlands
24 July 2026
🇳🇱AFMOffline now

Vanquoryn Delftavix

Flagged by AFM · Netherlands
20 July 2026
🇳🇱AFMStill online

Scherp Fondstad

Flagged by AFM · Netherlands
30 June 2026
🇳🇱AFMStill online

Succes Stuurore

Flagged by AFM · Netherlands
24 July 2026
🇳🇱AFMStill online

Prominent Hold Global

Flagged by AFM · Netherlands
20 July 2026
🇳🇱AFMStill online

Nalvurikenz

Flagged by AFM · Netherlands
20 July 2026
🇳🇱AFMNot checked yet

Capitvo Inc

Flagged by AFM · Netherlands
29 July 2026

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