Review: Is afp-online.org a Scam? (Warning)

The Truth About afp-online.org

We have received numerous reports regarding afp-online.org, with victims alleging significant financial losses. If you are considering investing with this broker, or if you verify withdrawals are blocked, read this investigation immediately.

The Warning Signs

Our analysis and user reports highlight several critical red flags indicative of a recovery scam or fraudulent broker:

  • Withdrawal Blocking: Users report being unable to withdraw their capital. Requests are met with silence or demands for further ‘tax’ payments.
  • Impersonation: The domain name attempts to sound like a legitimate financial auditing firm or press agency, but lacks verifiable regulation.
  • Social Media Lures: Victims are often approached regarding ‘recovery’ of funds lost to other scams, only to be scammed again (Recovery Room Fraud).

Victim Reports

One user reported losing over £38,000 to this entity, stating: ‘Recovery scammers beware… claiming to be financial Auditors based in uk London… Marcus Briggs was the low life dealing with my case.’

Is afp-online.org Legit?

No. We rate afp-online.org as a High Risk entity. There is no evidence they are regulated by the FCA, ASIC, or SEC. Legitimate auditors do not cold-call victims promising to recover crypto funds for an upfront fee.

What To Do If You Lost Money

  1. Stop Paying: Do not pay any ‘tax’ or ‘release fees.’ You will not get your money back.
  2. Preserve Evidence: Screenshot all chats, emails, and transaction hashes.
  3. Report It: File a report with your country’s cybercrime division.

Stay safe and do not trust unverified ‘recovery’ agents.


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