Dutch Financial Markets Authority Places Unlicensed Financial Service Providers on Warning List
In July 2025, the Dutch Financial Markets Authority (AFM) issued warnings to 15 unregulated financial service providers, reminding investors to be aware of the risks.
The regulator provided websites, addresses, phone numbers, and email addresses of unlicensed service providers for the reference of local investors on its official website.
Forex brokers without financial licenses are likely to bring financial risks to investors and may even be involved in fraudulent activities. Therefore, it is recommended that investors carefully check the regulatory status of financial service providers before conducting transactions to avoid risks.
If you find yourself dealing with any of the following brokers, please stop trading immediately and seek assistance from local law enforcement and regulatory bodies.
| Name |
Dudez |
blitz365finance.org |
GIC Crypto Investment |
JetOnyxLegacy |
| Address |
1191 JR, North Holland, Ouder-Amstel, Ouderkerk aan de Amstel, Netherlands |
Löwenweg 1a, 8425, Thal, Zwitserland |
444 Flower St 2340, Los Angeles, CA 90071, United States |
Boulevard Georges-Favon 7, 1204 Genève |
| Phone | / |
+441970450974 |
/ |
+41415330736 |
|
Dudezinfo@gmail.com |
support@blitz365finance.org |
support@gicscryptos.com |
support@jetonyxlegacy.com |
|
| Website |
https://www.dudezfirm.com/ |
https://blitz365finance.org |
https://www.gicscryptos.com/ |
www.JetOnyxLegacy.com |
| Screenshot of homepage |  |
 |
/ | / |
| Name |
LuxNordic |
Superswiss |
Tradedigital-pro |
Silver FX |
| Address |
Grand-Rue 60, L-1660 Luxembourg |
Rue du Pré-de-la-Bichette 1, 1201 Genève |
60 St Mary Axe, London, EC3A 8BF, United Kingdom |
123 Baker Street, Marylebone London, NW1 6XE, United Kingdom |
| Phone |
+44 1241452574 |
+41449746509 |
+442038977074 |
+12264015183, +442038569958 |
|
support@lux-nordic.online |
info@Superswiss.co |
support@tradedigital.net |
support@silver-fx.com |
|
| Website |
https://lux-nordic.com/ |
https://superswiss.co/ |
www.tradedigital-pro.com |
https://silver-fx.com |
| Screenshot of homepage |  |
/ | / |  |
| Name |
T.M. Financials Ltd / Tag Markets Ltd |
TitansBenefit |
Tradevistox |
The Access |
| Address |
3 Emerald Park, 72257, Trianon Quatre Bornes, Mauritius |
support@titansbenefit.net |
2 Brook St Derby, England |
/ |
|
support@tagmarkets.com |
/ |
support@tradevistox.com |
/ |
|
| Website |
https://tagmarkets.com |
https://www.titansbenefit.com |
https://tradevistox.com/ |
https://theaccess.fund/ |
| Screenshot of homepage |
|
 |
/ |
|
| Name | Lunoro Chain |
Auto Profit Hub |
Frankly Trader Fx |
| info@lunoro-chain.com | / | / | |
| Website | https://lunoro-chain.com |
www.autoprofit.app |
www.franklytraderfx.us |
| Screenshot of homepage | / |  |
/ |
BrokersView reminds you
The Netherlands Authority for the Financial Markets (AFM) is the regulatory body that governs the local financial markets sector and is committed to maintaining stable, transparent, and fair markets.
Click here for more information on AFM-regulated brokers.
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