Solvery Investment Group
Flagged by Commission de Surveillance du Secteur Financier, Autorité des marchés financiers, The Dutch Authority for the Financial Markets · Luxembourg (LUX)
Products / Services Flagged
Official Warnings (3)
Solvery Investment Group is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city: North Bonnevoie-Verlorenkost, Luxembourg.
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Solvery Investment Group. This company is a suspected boiler room, a form of online investment fraud. Solvery Investment Group 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 Solvery Investment Group does not have an AFM license or a European Passport.
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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.