25.07.2019
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from HKS Securities ltd. This company is a suspected boiler room. HKS Securities ltd.
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 HKS Securities ltd. does not have an AFM license or a European Passport.
Name: HKS Securities ltd.
Address: Floor 44, Champion Tower, Three Garden Road Central, Hong Kong
Phone number: +852 8179 9437
E-mail address: [email protected]
Domain name: www.hks-securities.com.
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Alpha Financial Group. This company is a suspected boiler room. Alpha Financial 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 Alpha Financial Group does not have an AFM license or a European Passport.
Name: Alpha Financial Group
Address: GVV Tec AG, Kilchbergsteig 2, 8038 Zurich, Switzerland
Phone number: +41315087597; +442039051069; +44-208-0898003; +49-692-5499759; +44 2039051032; +442080892247
E-mail address: [email protected]; [email protected]; [email protected]; [email protected]
Domain name: https://www.alphafinancialgroup.com
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from TraderUR. This company is a suspected boiler room. TraderUR 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 TraderUR does not have an AFM license or a European Passport.
Name: TraderUR
Address: Suite 305, Griffith Corporate Centre, 1510, Beachmont, Kingstown, St. Vincent and the Grenadines
Phone number: +49-32229990008 / +46-812400563
E-mail address: [email protected] / [email protected]
Domain name:www.traderur.com
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Morgan Cowen Capital Markets. This company is a suspected boiler room. Morgan Cowen Capital 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 Morgan Cowen Capital Markets does not have an AFM license or a European Passport.
Name: Morgan Cowen Capital Markets
Address: OUB Centre, 1 Raffles Place, 048616, Singapore
Phone number: +65 3163 4500
E-mail address: [email protected]; [email protected]
Domain name: http://www.morgan-cowen.com
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.
Name: United Markets Capital
Address: Slatina Region, Hristo Smirnenski R.A., 27 Mudren Str. Sofia 1574, Bulgaria / 26 Rue Edward Steichen, Luxembourg City, Luxembourg
Phone number: +352 (0) 20 880 721; +(352) 28 480 898;
E-mail address: [email protected]; [email protected]; [email protected];
Domain name: https://unitedmarketscapital.com