Hoiatusteated

0109.25

Holland

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from AEK Capital. This company is a suspected boiler room, a form of online investment fraud.

0109.25

Holland

Assethalo Capital ( https://assethalocapital.com/)

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Assethalo Capital.

0109.25

Iirimaa

Cryptocom (Clone) (https://crypto-com.ai/, http://cryptocom.ai/)

2508.25

Holland

LLB Alpha (https://llb-alpha.com/)

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to&n

2508.25

Holland

Truvasta Capital (https://truvastacapital.io)

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to&n

2508.25

Holland

Tesorro365 (https://tesorro365.com/)

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to&n

2208.25

Iirimaa

Younited Credit Limited (www.younitedcreditlimited.com)

2208.25

Belgia

The FSMA warns against certain companies suspected of recovery room fraud