Fraud Awareness
At AFS Group & AFS Energy we are committed to protecting our customers, the public, and ourselves from fraud.
Please note that people could impersonate AFS Group and/or AFS Energy and its employees.
We would like to emphasise that we always email from the following domain names.
- afsgroup.nl
- afsblue.nl
- afscooling.au
- afscooling.com
- afscooling.com.au
- afscommodities.com
- afsenergy.nl
- afsfrankfurt.com
- afslondon.com
- afszurich.com
- afsgroup.de
- iwb.com
- iwb.nl
- vennex.co
- vennex.eu
Making payments
AFS Group nor AFS Energy will never ask for direct payments unless you are a client of AFS or if it is differently agreed on otherwise. We will never ask you to pay in cryptocurrency.
Fraud Monitoring
AFS E-Venues is the operator of the MTF. In this capacity AFS E-Venues monitors real-time trading activities on the MTF to detect insider trading, spoofing, and market manipulation. (Spoofing is an illegal market manipulation tactic where a trader places large, fake buy or sell orders with no intention of executing them).
AFS E-Venues has the power to halt or constrain trading instantly to protect market quality and actively flag and report suspicious transactions or order behaviors to the relevant regulator.
If you suspect you have been contacted by a fraudulent party or person, you can send an email to fraud@afsgroup.nl