15.12.2022
The Dutch Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Thinvest. This company is a suspected boiler room.
Thinvest 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 Thinvest does not have an AFM license or a European Passport.
Name: Thinvest;
Addresses: 125 Old Broad St EC2N 1AR Londen, Verenigd Koninkrijk and Altmarkt 10D 01067, Dresden, Duitsland;
Phone numbers: +44 20 4579 0730 and +49 351 8988 1426;
E-mail address: info@thinvest.com;
Domain name: https://www.thinvest.com