CF Trading Scam — A Web App the AFM Warned About
CF Trading (web.cf-trading.com) is a sign-in web app that asks to be added to your home screen. The Dutch regulator AFM warned about it in February 2026.
AS Investments Scam — A Login Box and a Dutch AFM Warning
AS Investments (as-investment.com) shows nothing but a client login, with no company, licence or products. The Dutch regulator AFM warned about it in June 2026.
Probitmegatradingoption Scam — 2% Daily For Life
Probitmegatradingoption (probitmtoption.com) pays 1% to 2% daily for life from $25 and claims a 2013 US company. The Dutch AFM warned about it in November 2025.
Luctra Scam — ‘BaFin-Regulated’ With an AnyDesk Download
Luctra (luctra.net) claims BaFin regulation, asks for 5,000 euros and offers an AnyDesk remote-access download. The Dutch AFM warned about it on 24 Jul 2026.
Fedgechain Scam — 18.5% a Day, AFM Warning Attached
Fedgechain (fedgechaincorporation.com) sells plans paying 5% to 18.5% a day in crypto. The Dutch AFM put it on its warning list in September 2026.
Getliquid365 Scam — ‘Regulated’ Broker the AFM Warns About
Getliquid365 (getliquid365.com) calls itself a regulated broker operating since 2024 with 1:1000 leverage. The Dutch AFM put it on its warning list.
GMG Corporate Scam — AFM-Flagged and Behind a Password
GMG Corporate (gmg-corporate.com) shows visitors only a password box. The Dutch AFM warned about it on 24 September 2026. Here is what that means for you.
Polaris Prime Capital Scam — A Zurich Office, a Geneva Phone
Polaris Prime Capital (pp-capitals.com) pairs a Zurich address with a Geneva phone and a risk-free trade page. The Dutch AFM warned about it on 24 Sep 2026.
Index Pairs Scam — €200M a Month on a Three-Month-Old Site
Index Pairs (indexpairs.io) claims EUR 200M monthly volume and a London office. Its domain is three months old and the Dutch AFM warned about it.
Omega Trade Scam — AFM Flags a $5,000 “Risk-Free” Broker
Omega Trade (omega-trade.com) sells $5,000 account tiers with risk-free trades. The Dutch AFM warned about it on 24 September 2026. Read before you pay.