Regulatory Warning Flagged by 2 regulators

International Capital Markets

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

Official Warnings (2)

The Dutch Authority for the Financial Markets The Netherlands
Unauthorised

The warning list “boiler rooms” contains the names of companies that have approached persons without being asked, to offer them investment proposals. The AFM has established that the companies that are included in this warning list do not have an AFM license or a European Passport.

View Official Source
Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (NLD)

Eurofingo The Dutch Authority for the Financial... Fraud and Other Types of Mi... CF Trading The Dutch Authority for the Financial... Fraud and Other Types of Mi... ICE The Dutch Authority for the Financial... Fraud and Other Types of Mi... CryptoMark The Dutch Authority for the Financial... Fraud and Other Types of Mi... AFP The Dutch Authority for the Financial... Fraud and Other Types of Mi... Cryptionex EU The Dutch Authority for the Financial... Fraud and Other Types of Mi...

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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