Cryptonomen source record
Norfolks Group | Source Record
Published 5 November 2026 by Cryptonomen
Norfolks Group is identified in an attributed The Dutch Authority for the Financial Markets source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- Norfolks Group
- Recorded website or profile
- https://norfolksinvestment.com/
- Source authority
- The Dutch Authority for the Financial Markets
- Source jurisdiction
- The Netherlands
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Recorded products or services
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Source registration date
- 2025-03-25
- Source validation date
- 2025-03-26
- Source modification date
- 2025-03-26
Additional recorded context
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Norfolks Group. This company is a suspected boiler room, a form of online investment fraud. Norfolks Group has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that Norfolks Group does not have an AFM license or a European Passport.
What the source establishes
The category recorded for Norfolks Group is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to The Dutch Authority for the Financial Markets. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary The Dutch Authority for the Financial Markets record for Norfolks Group
Questions relevant to an investigation
If your incident concerns Norfolks Group, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.