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afm.nl

Dutch financial markets regulator that supervises financial firms and advisers and takes consumer fraud and misconduct reports

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Highlights

  • New on EvolcAdded 2026-10-27

About afm.nl

AFM is the Dutch financial markets authority. It supervises financial firms and advisers in the Netherlands, and publishes market monitoring, the AFM Market Watch newsletter and an annual report.

Its audience is consumers, financial institutions and advisers. Financial advisers and intermediaries must hold a licence to offer advice or products, and the public can check a firm through the AFM. The Meldpunt Financiële Markten receives reports and complaints about the financial market, and the AFM also collects reports of misconduct. Together with DNB, it supervises financial firms in Caribbean Netherlands.

The AFM warns the public about scammers who impersonate its staff and misuse its name and phone number. It states that it never asks for account numbers, passwords or payments in money or crypto.

Product: Financial markets supervision, licence checks, complaints and fraud-report intake, market monitoring and consumer warnings.

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