COMPANY PROFILE

AFSBank (clone of AFS Group B.V.)

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Catalogue reference · Recorded date: 2025-06-19. Confirm the exact legal entity and current status with the authority.

Commercial name: AFSBank (clone of AFS Group B.V.)
Recorded website: https://afsbp.net/
Domain: https://afsbp.net/
Authority jurisdiction: The Netherlands
Authority reference: 63
Authority record date: 2025-06-18
Categories: 5
Category details: Fraud and Other Types of Misconduct
Products: 7
Product details: Other
Additional catalogue 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/”
Validation date: 2025-06-19
Modification date: 2025-06-19

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