AFX GROUP
We checked AFX GROUP against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
AFX GROUP claims to be a reliable platform that offers clients multiple investment options, including stock, crypto, NFTs, and real estate. But the company presents neither details about its company information (company full name, office address) and regulations, nor legal documents (terms & conditions, risk disclosure, privacy policy, etc.). Lacking such important information may be a distinct characteristic of the unlicensed company, as a legit company always presents its accreditation and licenses in a prominent position. The truth is, AFX GROUP is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report AFX GROUP.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.