02.05.2025
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Ocean Minner. This company is a suspected boiler room, a form of online investment fraud. Ocean Minner 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 Ocean Minner does not have an AFM license or a European Passport.
Name: Ocean Minner
Addresses: Montgomery st 561, Jersey City, Verenigde Staten
E-mail address: [email protected]
Domain name: https://Oceanminner.com