23.05.2023
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Belana Group LLC / Zigber.com. This company is a suspected boiler room. Belana Group LLC / Zigber.com 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 Belana Group LLC / Zigber.com does not have an AFM license or a European Passport.
Name: Belana Group LLC / Zigber.com
Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown - St. Vincent and the Grenadines
Phone number: +31687901569;
E-mail address: support@zigber.net
Domain naam: https://Zigber.com