Binance Center AI
Flagged by Autorité des marchés financiers, The Dutch Authority for the Financial Markets · Quebec (CAN)
Products / Services Flagged
Official Warnings (2)
Binance Center AI is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Binance Center AI. This company is a suspected boiler room, a form of online investment fraud. Binance Center AI has approached persons with out 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 Binance Center AI does not have an AFM license or a European Passport.
Review Page
This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.
Other Flagged Firms (CAN)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.