Published by CryptoLiveHelp 2 November 2026
Habsacde.site: 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
- Habsacde.site
- Website or profile recorded by the source
- https://habsacde.site/
- Source authority
- The Dutch Authority for the Financial Markets
- Jurisdiction
- The Netherlands
- Source category
- Fraud and Other Types of Misconduct
- Products in source
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Source registration date
- 2025-04-08
- Source validation date
- 2025-04-10
- Source modification date
- 2025-04-15
- Additional source information
- The AFM warns consumers against a fake website that misuses the name of a Dutch entity who possesses an AFM license. The licensed entity is not involved in the fraudulent boiler-room practices.
We warns consumers not to respond to offers from Habsacde.site. This company is a suspected boiler room, a form of online investment fraud. Habsacde.site has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that Habsacde.site does not have an AFM license or a European Passport.
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
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