Public company intelligence record

AFSBank (clone of AFS Group B.V.)

AFSBank (clone of AFS Group B.V.). Recorded domain: afsbp.net. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and…

Recorded entity name
AFSBank (clone of AFS Group B.V.)
Recorded URL
https://afsbp.net/
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for AFSBank (clone of AFS Group B.V.) (afsbp.net)?

This database links one attributable regulator notice to the AFSBank (clone of AFS Group B.V.) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: The Dutch Authority for the Financial Markets.

Research identity
AFSBank (clone of AFS Group B.V.)
Matched domain
afsbp.net

The Dutch Authority for the Financial Markets

Name in source
AFSBank (clone of AFS Group B.V.)
Domain text in source
https://afsbp.net/
URL text in source
https://afsbp.net
Source jurisdiction
The Netherlands
Source validation date
19 June 2025
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

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