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Afm

Germany

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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Company Information

Get to know Afm

AFM is a brand name of AFM ONLINE LTD, an International Business Company registered in Saint Vincent and the Grenadines. The company presents itself as a modern brokerage founded by experienced traders, aiming to provide a transparent and fair trading environment through state-of-the-art technology. It offers clients access to global financial markets via Contracts for Difference (CFDs) on its proprietary trading platforms.

Industry

Forex Retail BrokerPRIMARY
Financial Insurance
Financial Other Service

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News

TrustFinance Intelligence Agency

Research date: May 14, 2026

The article discusses the growing adoption of cryptocurrency among Dutch users, with approximately 14% of residents holding cryptocurrencies as of summer 2022. It highlights the regulatory framework established by the EU's MiCA, which divides responsibilities between the Dutch Authority for the Financial Markets (AFM) and De Nederlandsche Bank (DNB). The article features a list of top crypto brokers and exchanges in the Netherlands, including their rankings, fees, and services offered. It also outlines the regulations governing crypto trading, including AML compliance, consumer protection, and taxation of crypto gains in the Netherlands.

The article discusses the growing adoption of cryptocurrency among Dutch users, with approximately 14% of residents holding cryptocurrencies as of summer 2022. It highlights the regulatory framework established by the EU's MiCA, which divides responsibilities between the Dutch Authority for the Financial Markets (AFM) and De Nederlandsche Bank (DNB). The article features a list of top crypto brokers and exchanges in the Netherlands, including their rankings, fees, and services offered. It also outlines the regulations governing crypto trading, including AML compliance, consumer protection, and taxation of crypto gains in the Netherlands.

The website provides a comprehensive guide to online trading platforms in the Netherlands, highlighting the legal framework, regulations, and various brokers available to Dutch traders. It covers aspects such as trading costs, leverage limits, and the importance of selecting regulated brokers. The content includes a list of top trading platforms, their features, and associated fees, alongside insights on payment methods and trading regulations specific to the Netherlands. It emphasizes the necessity of complying with the Dutch Authority for the Financial Markets (AFM) regulations and the European Securities and Markets Authority (ESMA) guidelines.

The website provides a comprehensive guide to online trading platforms in the Netherlands, highlighting the legal framework, regulations, and various brokers available to Dutch traders. It covers aspects such as trading costs, leverage limits, and the importance of selecting regulated brokers. The content includes a list of top trading platforms, their features, and associated fees, alongside insights on payment methods and trading regulations specific to the Netherlands. It emphasizes the necessity of complying with the Dutch Authority for the Financial Markets (AFM) regulations and the European Securities and Markets Authority (ESMA) guidelines.

The Netherlands Authority for the Financial Markets (AFM) has fined the European neo-broker BUX €1.6 million for violating the inducements ban by paying referral fees to customers and influencers. BUX ceased these payments in April 2023. ABN AMRO acquired BUX in December 2023, aware of the AFM's ongoing discussions regarding the violations. BUX has also been involved in other acquisitions and partnerships to enhance its services for retail investors.

The Netherlands Authority for the Financial Markets (AFM) has fined the European neo-broker BUX €1.6 million for violating the inducements ban by paying referral fees to customers and influencers. BUX ceased these payments in April 2023. ABN AMRO acquired BUX in December 2023, aware of the AFM's ongoing discussions regarding the violations. BUX has also been involved in other acquisitions and partnerships to enhance its services for retail investors.

The Netherlands Authority for the Financial Markets (AFM) has fined Saxo Bank a total of €1.6 million for violations related to its acquisition of BinckBank. The fines stem from issues with asset segregation, risk management, and customer treatment during the transition period from January 2021 to April 2023. The AFM's investigation revealed serious shortcomings in BinckBank's administration of investment portfolios, leading to investor risks and damage to investor confidence. Customers experienced delays, excessive charges, and poor service, prompting numerous complaints. Saxo Bank has accepted the fines without appeal.

The Netherlands Authority for the Financial Markets (AFM) has fined Saxo Bank a total of €1.6 million for violations related to its acquisition of BinckBank. The fines stem from issues with asset segregation, risk management, and customer treatment during the transition period from January 2021 to April 2023. The AFM's investigation revealed serious shortcomings in BinckBank's administration of investment portfolios, leading to investor risks and damage to investor confidence. Customers experienced delays, excessive charges, and poor service, prompting numerous complaints. Saxo Bank has accepted the fines without appeal.

The Dutch Authority for the Financial Markets (AFM) fined BUX B.V. €1.6 million for breaching inducement rules by making payments to 'finfluencers' and existing customers to attract new clients. The article argues that the AFM's decision is flawed, questioning the legality of the payments and suggesting that they should not be classified as inducements. It highlights the potential negative impact of the AFM's interpretation on retail financial services marketing and emphasizes the need for clearer regulations. The piece also discusses the implications of the AFM's stance on future marketing practices and regulatory changes in the EU.

The Dutch Authority for the Financial Markets (AFM) fined BUX B.V. €1.6 million for breaching inducement rules by making payments to 'finfluencers' and existing customers to attract new clients. The article argues that the AFM's decision is flawed, questioning the legality of the payments and suggesting that they should not be classified as inducements. It highlights the potential negative impact of the AFM's interpretation on retail financial services marketing and emphasizes the need for clearer regulations. The piece also discusses the implications of the AFM's stance on future marketing practices and regulatory changes in the EU.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: May 14, 2026

The article discusses the growing adoption of cryptocurrency among Dutch users, with approximately 14% of residents holding cryptocurrencies as of summer 2022. It highlights the regulatory framework established by the EU's MiCA, which divides responsibilities between the Dutch Authority for the Financial Markets (AFM) and De Nederlandsche Bank (DNB). The article features a list of top crypto brokers and exchanges in the Netherlands, including their rankings, fees, and services offered. It also outlines the regulations governing crypto trading, including AML compliance, consumer protection, and taxation of crypto gains in the Netherlands.

The website provides a comprehensive guide to online trading platforms in the Netherlands, highlighting the legal framework, regulations, and various brokers available to Dutch traders. It covers aspects such as trading costs, leverage limits, and the importance of selecting regulated brokers. The content includes a list of top trading platforms, their features, and associated fees, alongside insights on payment methods and trading regulations specific to the Netherlands. It emphasizes the necessity of complying with the Dutch Authority for the Financial Markets (AFM) regulations and the European Securities and Markets Authority (ESMA) guidelines.

The Netherlands Authority for the Financial Markets (AFM) has fined the European neo-broker BUX €1.6 million for violating the inducements ban by paying referral fees to customers and influencers. BUX ceased these payments in April 2023. ABN AMRO acquired BUX in December 2023, aware of the AFM's ongoing discussions regarding the violations. BUX has also been involved in other acquisitions and partnerships to enhance its services for retail investors.

The Netherlands Authority for the Financial Markets (AFM) has fined Saxo Bank a total of €1.6 million for violations related to its acquisition of BinckBank. The fines stem from issues with asset segregation, risk management, and customer treatment during the transition period from January 2021 to April 2023. The AFM's investigation revealed serious shortcomings in BinckBank's administration of investment portfolios, leading to investor risks and damage to investor confidence. Customers experienced delays, excessive charges, and poor service, prompting numerous complaints. Saxo Bank has accepted the fines without appeal.

The Dutch Authority for the Financial Markets (AFM) fined BUX B.V. €1.6 million for breaching inducement rules by making payments to 'finfluencers' and existing customers to attract new clients. The article argues that the AFM's decision is flawed, questioning the legality of the payments and suggesting that they should not be classified as inducements. It highlights the potential negative impact of the AFM's interpretation on retail financial services marketing and emphasizes the need for clearer regulations. The piece also discusses the implications of the AFM's stance on future marketing practices and regulatory changes in the EU.

Provided by TrustFinance AI Analysis

Afm

Markets.com

Company Information

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