← Companies and websites regulators have named
REGULATOR WARNING · CLONE OR IMPERSONATION
volksvermogenai[.]net
A website. Shown defanged and not linked, so this page never sends you to it.
AFM Netherlands — Waarschuwingen van de AFM published a warning naming the website volksvermogenai[.]net, dated 2 June 2026. In its own words: “De AFM waarschuwt consumenten om niet in te gaan op aanbiedingen van Volksvermogen. Deze onderneming is vermoedelijk een boilerroom: een vorm van online beleggingsfraude en mogelijk een kloon van een legitieme onderneming.” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “volksvermogenai[.]net — what regulators have published”, marketstandard.org/website/volksvermogenai-net. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
volksvermogenai[.]net
The regulator describes this website as a clone of a genuine firm.
Volksvermogen
The regulator states the genuine firm has no connection with this website.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 2 June 2026 | Netherlands | AFM Netherlands — Waarschuwingen van de AFM | Warning | Clone or impersonation — the regulator states the site misuses another firm’s identity “De AFM waarschuwt consumenten om niet in te gaan op aanbiedingen van Volksvermogen. Deze onderneming is vermoedelijk een boilerroom: een vorm van online beleggingsfraude en mogelijk een kloon van een legitieme onderneming.” [+]“De AFM waarschuwt consumenten om niet in te gaan op aanbiedingen van Volksvermogen. Deze onderneming is vermoedelijk een boilerroom: een vorm van online beleggingsfraude en mogelijk een kloon van een legitieme onderneming.” | Current | Open source |
| 2 June 2026 | Netherlands | AFM Netherlands — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Clone or impersonation — the regulator states the site misuses another firm’s identity “The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #54089. Category: Fraud and Other Types of Misconduct. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: Volksvermogen. Website: https://volksvermogenai[.]net. Additional information: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Volksvermogen. This company is a suspected boiler room, a form of online investment fraud and possibly a clone of a legitimate company. Volksvermogen has approached persons wit” [+]“The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #54089. Category: Fraud and Other Types of Misconduct. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: Volksvermogen. Website: https://volksvermogenai[.]net. Additional information: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Volksvermogen. This company is a suspected boiler room, a form of online investment fraud and possibly a clone of a legitimate company. Volksvermogen has approached persons wit” | Current | Open source Document |
Details ↗
“De AFM waarschuwt consumenten om niet in te gaan op aanbiedingen van Volksvermogen. Deze onderneming is vermoedelijk een boilerroom: een vorm van online beleggingsfraude en mogelijk een kloon van een legitieme onderneming.”
Details ↗
“The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #54089. Category: Fraud and Other Types of Misconduct. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: Volksvermogen. Website: https://volksvermogenai[.]net. Additional information: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Volksvermogen. This company is a suspected boiler room, a form of online investment fraud and possibly a clone of a legitimate company. Volksvermogen has approached persons wit”
Named with this website
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- Volksvermogen
Other regulators
2 regulators in our sources have warned about this website: AFM Netherlands, AFM Netherlands — Waarschuwingen van de AFM. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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