AFP Review AFM Issues Warning

AFP Review – AFM Issues Warning Against AFP Investment Scam

Trust is essential in online investing, yet fraudulent operations continue to exploit unsuspecting traders through deceptive sales tactics and false promises of high returns. One such platform raising serious concerns is AFP, operating through the website afp-online.org. Regulatory authorities have officially warned investors that AFP may be involved in boiler room investment fraud, a well-known and highly dangerous scam model.

The Netherlands Authority for the Financial Markets (AFM) has issued a public warning advising consumers not to respond to offers from AFP, citing strong indicators of fraud and unauthorized investment activity.

AFP Overview

Platform Name: AFP
Website: https://afp-online.org/
Regulatory Status: Unlicensed / Unauthorized
Regulatory Warning: Issued by the Netherlands Authority for the Financial Markets (AFM)
Business Model: Suspected Boiler Room Investment Scam

According to the AFM, AFP lacks an AFM license and a European Passport, which means it cannot legally offer investment services in the Netherlands or the European Union.

Official AFM Warning Against AFP

The AFM has classified AFP as a suspected boiler room operation. Boiler rooms are fraudulent organizations that use aggressive and misleading sales techniques to pressure individuals into making investments that appear lucrative but are, in reality, either worthless or entirely fictitious.

Key findings by the AFM include:

AFP contacts individuals without prior consent (cold calling)
The company offers unsolicited investment proposals
AFP operates without regulatory authorization
There is no legal oversight or investor protection

These factors alone are sufficient to consider AFP a high-risk and potentially fraudulent platform.

Boiler Room Tactics Used by AFP

Boiler room scams rely on psychological manipulation rather than legitimate investment opportunities. Victims of similar operations often report the following tactics, which align closely with the AFM’s findings on AFP:

Aggressive Cold Calling

AFP reportedly approaches individuals unexpectedly, using persuasive salespeople trained to create urgency and fear of “missing out” on a so-called exclusive opportunity.

Promises of High or Guaranteed Returns

Fraudulent brokers frequently advertise unrealistic profits with minimal risk, a hallmark sign of investment fraud.

Pressure and Manipulation

Potential investors are often rushed into making decisions, discouraged from seeking independent advice, and reassured with false credibility claims.

Worthless or Non-Existent Assets

In many boiler room scams, the shares or assets being sold do not exist at all, or cannot be sold or withdrawn once funds are deposited.

Lack of Licensing and Investor Protection

One of the most alarming red flags surrounding AFP is its complete lack of regulatory approval. Without an AFM license or European Passport:

Client funds are not protected
There is no regulatory supervision
Investors have no formal dispute resolution
The platform can operate without accountability

Unregulated entities can manipulate pricing, fabricate account balances, and disappear without warning—leaving victims with little recourse.

Why AFP Should Be Avoided

Based on regulatory warnings and known fraud patterns, AFP exhibits multiple characteristics consistent with online investment scams, including:

Unsolicited contact
False legitimacy
No licensing
High-pressure sales
Potentially fake investments

Any platform flagged by a national financial authority should be treated as extremely dangerous.

How Fraud Recovery Experts Can Help

If you have already sent money to AFP or a similar unlicensed investment platform, taking action quickly is critical. Fraud Recovery Experts can assist by offering: