Case Snapshot — AFSBank (clone of AFS Group B.V.)
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is AFSBank (clone of AFS Group B.V.) a scam? What the SARFUND registry shows
AFSBank (clone of AFS Group B.V.) appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is AFSBank (clone of AFS Group B.V.) a scam or legit?
AFSBank (clone of AFS Group B.V.) is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from AFSBank (clone of AFS Group B.V.) to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from AFSBank (clone of AFS Group B.V.)?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against AFSBank (clone of AFS Group B.V.). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report AFSBank (clone of AFS Group B.V.) or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether AFSBank (clone of AFS Group B.V.) is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported AFSBank (clone of AFS Group B.V.) through Google Search complaints. The case is classified as a clone-of-a-real-exchange front and was opened on the SARFund registry once corroboration thresholds were met.
Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and operated through impersonated KYC documents. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.
Reports have surfaced via Google Search complaints and Facebook group reports, with corroborating threads on TrustPilot complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
What evidence helps most
Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.
Why details on this case stay redacted
The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.
If you deposited with AFSBank (clone of AFS Group B.V.), your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.
SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.
See also: Miller & Parker Consulting Group · TG CAPITAL — both share the same scam-typology cluster on the SARFund registry.
See also: Prima Harta Futures · www.xhzq.online — both share the same scam-typology cluster on the SARFund registry.