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Snyfer.com

AFM warnings Searchable by domain

Published by Netherlands flagNetherlands Authority for the Financial Markets. Type a domain to see whether AFM has published a notice naming it. Every answer links to the notice itself.

Published notices
413
Domains named
430
Warnings, 12 months
202
Last notice
Oct 20, 2026

What being on it actually means.

How to read the AFM warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the AFM warnings

The Dutch AFM publishes warnings about named firms and websites. Some entries identify a clone of another business. Open the individual warning to see exactly which name and website it concerns.

Read the official warnings

Listed locally as: Waarschuwingen van de AFM

The Dutch warning list

This page follows the AFM in the Netherlands. Its original warnings are published in Dutch.

Clone warnings

An entry marked as a clone concerns an impersonation. Compare the website and contact details, not just the company name.

Check the permission

Use the AFM register to check the firm and the activities it is authorised to carry out.

What Snyfer has collected

Notices in Snyfer
413
Domains in Snyfer
430
Latest warning recorded
Oct 20, 2026

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Check authorisation or registration

Search the AFM licensing registers and compare the identity with the business contacting you.

Visit the official AFM website

Use the authority's own guidance and contact information when checking a provider or raising a concern.

The AFM publishes this list in Dutch only.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to AFM.

Explanations by Snyfer · Official source for this guide

When AFM publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 27
  1. November 2024
  2. October 2025
  3. October 2026

What the archive shows.

  • Snyfer currently tracks 413 notices published by AFM.
  • Those notices name 430 distinct domains, an average of 1.0 per notice.
  • June 2026 was the busiest month, with 27 notices.
  • Over the last year that is about 17 warnings a month, counting one per domain named.
  • 0.9 percent of the domains AFM has named are grouped under Veltrix Markets.
  • 2 groups were still being flagged in the three months to Sep 4, 2026.
  • The most recent notice we hold from AFM is dated Oct 20, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Names that travel together.

Domains AFM has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

Veltrix Markets

4 of 1,042 domains flagged · 4 notices

last Sep 4, 2026

AI Capital 500

1 of 2 domains flagged · 1 notices

First flagged Jun 30, 2026·last Jun 30, 2026

Cognivault Nord

1 of 11 domains flagged · 1 notices

First flagged Mar 24, 2026·last Mar 24, 2026

Ferrolode Exchange

1 of 3 domains flagged · 1 notices

Tofro Exchange

1 of 6 domains flagged · 1 notices

The notices themselves, newest first.

Every row links to AFM's own published notice, so nothing here has to be taken on our word.
431 warnings