29.02.2024
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Verify-Markets . This company is a suspected boiler room. Verify-Markets 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 Verify-Markets does not have an AFM license or a European Passport.
Name: Verify-Markets
Domain name: https://verify-markets.com/
Account number: IBAN: NL78BUNQ2291284258, NL22BUNQ2105119859