Central Plus Finance
Flagged by Financial Conduct Authority, The Dutch Authority for the Financial Markets, Central Bank of Ireland · United Kingdom (GBR)
Official Warnings (3)
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Central Plus Finance. This company is a suspected boiler room. Central Plus Finance has approached persons without being asked, to offer them investment proposals . A b oiler 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 Central Plus Finance does not have an AFM license or a European Passport.
Central Plus Finance is not authorised to provide investment services in Ireland. The firm purports to be based in Ireland, United Kingdom, United Arab Emirates.
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Other Flagged Firms (GBR)
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.