Published by CryptoLiveHelp 2 November 2026
AFSBank (clone of AFS Group B.V.): a source record attributed to The Dutch Authority for the Financial Markets in The Netherlands. Check the exact identity and linked source finding.
Identity and source
- Name in source
- AFSBank (clone of AFS Group B.V.)
- Website or profile recorded by the source
- https://afsbp.net/
- Source authority
- The Dutch Authority for the Financial Markets
- Jurisdiction
- The Netherlands
- Source category
- Fraud and Other Types of Misconduct
- Products in source
- Other
- Source registration date
- 2025-06-18
- Source validation date
- 2025-06-19
- Source modification date
- 2025-06-19
- Additional source information
- 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/”
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
Compare the exact details
Compare the complete website or profile above with your own records. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
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