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
387
Domains named
404
Warnings, 12 months
190
Last notice
Sep 4, 2026

The list

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
387
Domains in Snyfer
404
Latest warning recorded
Sep 4, 2026
Archive browsing limit
500 rows

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

Publication history

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. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 387 notices published by AFM_NL.
  • Those notices name 404 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 16 warnings a month, counting one per domain named.
  • 0.7 percent of the domains AFM_NL 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_NL is dated Sep 4, 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.

Clusters

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

3 of 749 domains flagged · 3 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 9 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 archive

The notices themselves,
newest first.

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