The Dutch Authority for the Financial Markets
Catalogue reference · Recorded date: 2024-04-29. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Infinity Forex Funds
- 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 Infinity Forex Funds. This company is a suspected boiler room. Infinity Forex Funds 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 Infinity Forex Funds does not have an AFM license or a European Passport.
- Validation date
- 2024-04-29
- Modification date
- 2024-04-29