Regulatory Warning

Core-Invest

Flagged by The Dutch Authority for the Financial Markets · The Netherlands (NLD)

Website coreinv.net
Domain https://coreinv.net/
Email [email protected]
Date Posted September 01, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

The Dutch Authority for the Financial Markets The Netherlands
Fraud and Other Types of Misconduct

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Core-Invest. This company is a suspected boiler room, a form of online investment fraud. Core-Invest 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 Core-Invest does not have an AFM license or a European Passport.

Sep 01, 2025 View Official Source

Review Page

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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.

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