Regulatory Warning Flagged by 2 regulators

Needful Markets

Flagged by The Dutch Authority for the Financial Markets, Financial Market Authority · Austria (AUT)

Official Warnings (2)

The Dutch Authority for the Financial Markets The Netherlands
Unregistered/Unlicensed entity offering financi...

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Needful Markets. This company is a suspected boiler room. Needful Markets 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 Needful Markets does not have an AFM license or a European Passport.

View Official Source
Financial Market Authority Austria
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (AUT)

Dorean / dorean.ltd Financial Market Authority Unauthorised Garcia Signature Aktiengesellschaft / Garcia Privatbank Financial Market Authority Unauthorised “SVIP6 Welt der Wertpapiere” Financial Market Authority Unauthorised “Österreich GeldWert” Financial Market Authority Unauthorised Veltris Capital Financial Market Authority Unauthorised Spay SG PTE Financial Market Authority Unauthorised

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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