Regulatory Warning

AFSBank (clone of AFS Group B.V.)

Flagged by The Dutch Authority for the Financial Markets · The Netherlands (NLD)

Website afsbp.net
Domain https://afsbp.net/
Date Posted June 18, 2025

Products / Services Flagged

Other

Official Warnings (1)

The Dutch Authority for the Financial Markets The Netherlands
Fraud and Other Types of Misconduct

Be careful with look-a-likes! The AFM warns consumers against fraudulent websites who misuse the name of the Dutch entity AFS Group B.V. and its employees. AFS Group B.V. is not involved in these fraudulent practices. Subsidiaries of AFS Group B.V. hold a license from the AFM and make use of the website www.afsgroup.nl.

The AFM warns consumers not to accept any offers from ‘AFSBank’. This clone makes use of the following website: https://afsbp.net/”

Jun 18, 2025 View Official Source

Business Page & Reviews

AFSBank (clone of AFS Group B.V.) has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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