15.12.2022
The Dutch Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Capital Whale. This company is a suspected boiler room.
Capital Whale 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 Capital Whale does not have an AFM license or a European Passport.
Name: Capital Whale
Address: Grosvenor tower, Georgiou Griva Digeni 125, Limassol, Cyprus
E-mail address: support@capital-whale.com
Domain name: https://www.capital-whale.com/