AFM Netherlands (AFM_NL)
Netherlands
- Total warnings
- 268
- Unique domains
- 281
- Last 30 days
- 1
- Last 90 days
- 6
- Last 365 days
- 107
- Last warning
- May 19, 2026
- Alertoscan currently tracks 268 warnings issued by AFM_NL.
- February 2026 was AFM_NL's most active month, with 19 warnings.
- Among AFM_NL's targeted domains, 0.4% belong to the cluster BLOSSOM VAULT.
- AFM_NL flags an average of 9 warnings per month over the last year.
- AFM_NL has flagged domains across 1 cluster in the last 90 days.
- AFM_NL's warning velocity is down 37% over the last 6 months versus the previous 6.
- affluence-management.com is the most recently flagged domain by AFM_NL, added on May 19, 2026.
- affluence-management.comAFM_NLNetherlandsMay 19, 2026 View
- gpt-xaua.comAFM_NLNetherlandsMar 17, 2026 View
- mka-capital.comAFM_NLNetherlandsMar 17, 2026 View
- white-arrow.orgAFM_NLNetherlandsMar 17, 2026 View
- aliviofinances.comAFM_NLNetherlandsMar 3, 2026 View
- theta-holding.comAFM_NLNetherlandsMar 3, 2026 View
- algoguard.aiAFM_NLNetherlandsFeb 24, 2026 View
- cryptoier.comAFM_NLNetherlandsFeb 24, 2026 View
- dynamicglobaltrade.orgAFM_NLNetherlandsFeb 24, 2026 View
- emi-groups.comAFM_NLNetherlandsFeb 24, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| AFM_NL · Netherlands | affluence-management.com | May 19, 2026 | View |
| AFM_NL · Netherlands | gpt-xaua.com | Mar 17, 2026 | View |
| AFM_NL · Netherlands | mka-capital.com | Mar 17, 2026 | View |
| AFM_NL · Netherlands | white-arrow.org | Mar 17, 2026 | View |
| AFM_NL · Netherlands | aliviofinances.com | Mar 3, 2026 | View |
| AFM_NL · Netherlands | theta-holding.com | Mar 3, 2026 | View |
| AFM_NL · Netherlands | algoguard.ai | Feb 24, 2026 | View |
| AFM_NL · Netherlands | cryptoier.com | Feb 24, 2026 | View |
| AFM_NL · Netherlands | dynamicglobaltrade.org | Feb 24, 2026 | View |
| AFM_NL · Netherlands | emi-groups.com | Feb 24, 2026 | View |
32 warnings