Regulatory Warning

United Markets Capital

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

Official Warnings (1)

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 UM Capital. This company is a suspected boiler room. UM Capital 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 UM Capital does not have an AFM license or a European Passport.

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.

Back to Warnings Search Similar