Licence/statussupervised branch under Danish banking licence
RoleDutch conduct supervision.
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Netherlands
AFM — Netherlands Authority for the Financial Markets
Dutch financial regulator. Its 30 January 2026 warning says Ufunded LLC is illegally providing investment services in the Netherlands by executing client orders in CFDs without the required AFM licence or exemption.
Official regulator website ↗Forex/CFD oversight strength95/100Comprehensive oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to AFM
Licence/statusforeign-supervisor warning relay dated 13 December 2023
RoleDutch foreign-supervisor warning relay pointing to the FCA warning; not a Dutch licence and not a separate authorisation finding.
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Licence/statusforeign-supervisor warning relay dated 13 December 2023
RoleDutch foreign-supervisor warning relay pointing to the FCA warning; not a Dutch licence and not a separate authorisation finding.
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Licence/statusforeign-regulator warning record dated 17 June 2019
RoleAFM republishes the CNMV warning for SINGLEBELL OU; this is a warning relay, not a Dutch licence or a separate authorisation finding.
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Licence/statuscurrent Dutch conduct supervision disclosed by DEGIRO
RoleConduct supervision of the Dutch branch trading as DEGIRO
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Licence/status325663
RoleNetherlands host-state registration; not a separate home investment licence
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Licence/statusforeign-supervisor warning relay dated 6 December 2023
RoleDutch foreign-supervisor warning relay pointing to the FCA warning; not a Dutch licence and not a separate authorisation finding.
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Licence/statusAFM warning — suspected boiler room; no AFM licence or European Passport — 14 April 2026
RoleDutch consumer warning exact to Sway HorizonAI / swayhorizonai.com
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Licence/statusAFM warning — suspected boiler room; no AFM licence or European Passport — 1 April 2025
RoleDutch consumer warning exact to London Bridge / londonbridge.ai
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Licence/statusAFM suspected-boiler-room warning; no AFM licence or European Passport — 24 March 2026
RoleDutch consumer warning exact to Richmond Terrace Capital / richmondterracecapital.com
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Licence/statusAFM suspected-boiler-room warning — 1 September 2025
RoleDutch warning exact to Core-Invest / coreinv.net
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Licence/statusAFM suspected-boiler-room warning — 10 February 2026
RoleDutch warning exact to Eurofingo / eurofingo.net
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Licence/statusAFM suspected-boiler-room warning — 22 July 2025
RoleDutch warning exact to TitansBenefit / titansbenefit.com
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Licence/statusAFM warning — 28 August 2025
RoleDutch warning exact to Rineplex
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Licence/statusSuspected boiler room; no AFM licence or European Passport — warning 2 April 2025
RoleExact ikon-markets.com identity named in AFM warning; source preserved by Estonian Finantsinspektsioon
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Licence/statusSuspected boiler room; no AFM licence or European Passport — warning 2 May 2025
RoleExact Optira FX / optirafx.com identity named in AFM warning preserved by Estonian Finantsinspektsioon
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Licence/statusSuspected boiler room; no AFM licence or European Passport — warning 27 March 2025
RoleExact RiseProfitFx / riseprofitfx.net identity named in AFM warning preserved by Estonian Finantsinspektsioon
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Licence/statusSuspected boiler room; no AFM licence or European Passport — warning 23 May 2025
RoleExact Fintrex / fintrex.net identity in AFM warning republished by Estonian Finantsinspektsioon
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Licence/statusSuspected boiler room; no AFM licence or European Passport — warning 24 April 2025
RoleExact StartWayPro / startwaypro.com identity in AFM warning republished by Estonian Finantsinspektsioon
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Licence/statusNo required AFM investment-services licence or exemption — AFM warning 30 January 2026
RoleAFM-identified provider of unlicensed client-order execution in CFDs in the Netherlands
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