IkonMarkets
Flagged by Financial Services and Markets Authority, The Dutch Authority for the Financial Markets, Autorité des marchés financiers · The Netherlands (NLD)
Products / Services Flagged
Official Warnings (3)
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from IkonMarkets. This company is a suspected boiler room, a form of online investment fraud. IkonMarkets 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 IkonMarkets does not have an AFM license or a European Passport.
IkonMarkets (ikonmarkets.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city: Limassol, Cyprus.
Other Flagged Firms (NLD)
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.