COMPANY PROFILE

Fibonacci-Trade

Catalogue record · Not independently verified

الموقع الإلكتروني: https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/fibonacci-trade ↗
بلد التسجيل: The Netherlands
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2022-07-04. Confirm the exact legal entity and current status with the authority.

Commercial name: Fibonacci-Trade
Authority jurisdiction: The Netherlands
Authority reference: 63
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: “The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Fibonacci-Trade. This company is a suspected boiler room. Fibonacci-Trade 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 financial instruments that promise high returns (cold calling). In reality the financial instruments are either worthless or non-existent. The AFM has established that Fibonacci-Trade does not have an AFM license or a European Passport.
Validation date: 2022-07-04
Modification date: 2022-07-04

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