Fedgechaincorporation (fedgechaincorporation.com): AFM Warns of Suspected Boiler Room Investment Fraud

A Dutch address, an investment-focused website and promises of financial opportunity can create an impression of legitimacy. In the case of Fedgechaincorporation, however, investors now have a much more important piece of information to consider: the Netherlands Authority for the Financial Markets has issued a direct public warning about the operation behind fedgechaincorporation.com.

On 17 September 2026, the Dutch Authority for the Financial Markets (AFM) warned consumers not to accept offers from Fedgechaincorporation. The regulator did not merely describe the business as unauthorised. It said Fedgechaincorporation is a suspected boiler room, a form of online investment fraud.

The warning identifies the domain fedgechaincorporation.com, an address at Schout Curtiuslaan 178 in Nuenen, Netherlands, and the email address suppport@Fedgechaincorporation.com. Regulatory information subsequently circulated in Europe also states that Fedgechaincorporation does not have an AFM licence or European Passport.

Those findings substantially change the risk assessment for anyone considering sending money to the platform. AssetVault Recovery considers fedgechaincorporation.com a scam website presenting a serious risk to investors. Anyone already dealing with it should stop sending additional money, preserve all communications and secure the complete payment trail.

Already paid/invested with fedgechaincorporation.com? Preserve the payment trail and submit your transaction information for review, and recovery options.

No upfront recovery fees. Fees are payable only after a successful recovery.

AFM’s Warning Is Explicit

The language used by the AFM is important because this is not simply a case where a financial business is difficult to verify.

The regulator tells consumers not to respond to offers from Fedgechaincorporation and identifies the company as a suspected boiler room. The warning connects that name directly to fedgechaincorporation.com.

The details published by the AFM are:

• Name: Fedgechaincorporation
• Domain: fedgechaincorporation.com
• Address: Schout Curtiuslaan 178, Nuenen, Netherlands
• Email: suppport@Fedgechaincorporation.com
• Warning date: 17 September 2026
• AFM assessment: Suspected boiler room and a form of online investment fraud

The spelling of the email above is reproduced exactly as it appears in the regulator’s warning, including the three consecutive letters “p” in “suppport.”

Investors should pay particular attention to the AFM’s boiler-room classification. This is stronger and more specific than a generic caution about an unknown website.

What Does a Boiler Room Warning Mean?

Boiler-room investment schemes typically depend on aggressive sales techniques and unsolicited approaches. Potential victims may be contacted by telephone, email, social media or messaging applications and presented with investment opportunities promising attractive returns.

The sales process can become increasingly persuasive once a person responds. What begins as a relatively small payment may develop into pressure to invest larger amounts, particularly if an online account appears to show rapid profits.

An official republication of the AFM warning by Estonia’s Financial Supervision Authority provides additional detail. It records that Fedgechaincorporation approached people unsolicited with investment proposals and states that the company does not have an AFM licence or a European Passport.

That regulatory context matters. A balance displayed on an investment website does not establish that the investor owns the assets shown or that those supposed profits can actually be withdrawn.

AssetVault has encountered the same underlying problem across numerous regulator warnings. Our investigation into Avaleap, for example, also demonstrates why investors should give substantially more weight to information from financial regulators than to claims made by the platform seeking their money.

The Warning Has Been Circulated Internationally

The Fedgechaincorporation case did not remain confined to the AFM website.

On 18 September 2026, the warning appeared through the International Securities and Commodities Alerts Network operated by the International Organization of Securities Commissions. IOSCO I-SCAN circulates warnings supplied by participating securities regulators so that information concerning potentially problematic operators can reach investors beyond the originating jurisdiction.

The I-SCAN record identifies Fedgechaincorporation, fedgechaincorporation.com and the Dutch AFM as the originating regulator.

IOSCO circulation should not be misrepresented as a separate enforcement action against Fedgechaincorporation. The underlying warning originates with the AFM. Its international circulation is nevertheless significant because it makes the Dutch regulator’s warning accessible across a wider regulatory network.

This is also why AssetVault treats regulator evidence as central to investigations rather than as an afterthought. Similar AFM cases, including Binomo Crypto (binomocrypto.com) and Bitkelttrade, show why checking a platform against official warning records should happen before money is transferred.

If Your Account Shows Profits, Do Not Assume the Money Exists

One of the most dangerous stages of an investment scam can occur after the victim believes the investment has performed well.

An online dashboard may display deposits, trades, profits and an apparently substantial account balance. Those figures can encourage the investor to deposit more or reassure them when doubts begin to emerge.

The meaningful test comes when the investor tries to withdraw.

If a withdrawal suddenly produces demands for additional money—a tax, insurance charge, verification deposit, AML fee, liquidity payment, account-unlocking charge or other supposed prerequisite—the investor should stop and independently investigate the demand.

Sending another payment does not guarantee that the existing balance will be released. In fraudulent investment operations, additional fees can simply deepen the loss.

This distinction between what appears on a screen and what actually moved through the financial system is critical. The real evidence is the transaction trail: bank transfers, beneficiary accounts, cryptocurrency addresses, TXIDs, exchange records and payment instructions.

What Victims Should Preserve

If you have already paid Fedgechaincorporation, preserve the evidence before blocking contacts, deleting applications or losing access to an online account.

For bank payments, retain the beneficiary name, account number or IBAN, receiving bank, SWIFT/BIC details, amount, currency, transfer date, payment reference and original bank confirmation.

For cryptocurrency, preserve the exact receiving wallet address, blockchain network, transaction hash or TXID, amount, timestamp and details of the wallet or exchange from which the assets were sent.

Also retain:

• Emails and complete email headers where available
• WhatsApp, Telegram and other messaging conversations
• Telephone numbers used by representatives
• Investment agreements and account documents
• Deposit and withdrawal instructions
• Account-dashboard screenshots
• Copies of identification documents requested or supplied
• Invoices and receipts
• Names used by brokers, advisers or account managers
• Any later demand for taxes, release fees or additional deposits

Do not alter wallet addresses or transaction identifiers when saving them. A single incorrect character can point to an entirely different blockchain address.

The importance of preserving evidence also appears in other regulator-backed investigations such as Blue Fire Consulting. Once money has moved, determining where it actually went is more useful than relying on the story presented by the investment dashboard.

Be Alert to a Second Scam After the First

People who lose money to an investment scheme can later become targets of recovery fraud.

A caller may claim to be an investigator, lawyer, regulator, blockchain specialist or recovery agent who has supposedly located the missing assets. Sometimes the approach includes convincing details about the original loss.

That knowledge is not proof that funds have been recovered.

Be particularly cautious when an unsolicited party says recovered money is waiting but requires an advance tax, wallet activation payment, blockchain release fee, court charge or regulatory certificate before it can be returned.

The safest approach is evidence-based verification. Confirm organisations independently, check regulator information through official websites and never allow urgency to substitute for verification.

AssetVault Recovery Assessment

Fedgechaincorporation is not a case where investors must rely solely on anonymous complaints or online reviews. There is a direct warning from the Netherlands’ financial-market regulator concerning the exact name and domain.

The AFM warns consumers not to accept offers from Fedgechaincorporation and describes it as a suspected boiler room—a form of online investment fraud. Official European regulatory information further records that the operation lacks an AFM licence or European Passport, and the warning has been circulated through IOSCO I-SCAN.

Based on those regulatory findings, AssetVault Recovery considers Fedgechaincorporation and fedgechaincorporation.com a scam operation that investors should avoid.

Anyone who has already transferred funds should avoid compounding the potential loss with additional payments. Preserve the transaction trail, save all communications and document every subsequent payment demand.

Need Assistance?

If you have already transferred money or cryptocurrency connected with fedgechaincorporation.com, preserve your payment records, communications, account screenshots and withdrawal correspondence before access to them changes.

Contact us for a confidential case assessment and have your Fedgechaincorporation transaction trail reviewed.

No upfront recovery fees. Fees are payable only after a successful recovery.

Disclaimer

This investigation is published for fraud awareness, consumer protection and educational purposes. The Dutch Authority for the Financial Markets (AFM) is the regulator responsible for the original warning. The regulatory findings attributed to the AFM are based on its official published warning concerning Fedgechaincorporation. IOSCO circulates warnings supplied by participating regulators and should not be understood as having issued a separate enforcement finding in this case. AssetVault Recovery’s scam assessment is its editorial conclusion based on the regulatory evidence reviewed and is separate from the findings formally attributed to those authorities.