COMPANY PROFILE

SGPMX Puls (cloon).

Catalogue record · Not independently verified

الموقع الإلكتروني: https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/sgpmx-puls ↗
بلد التسجيل: The Netherlands
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2024-12-24. Confirm the exact legal entity and current status with the authority.

Commercial name: SGPMX Puls (cloon).
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 SGPMX Puls (cloon). This company is a suspected boiler room, a form of online investment fraud. SGPMX Puls (cloon) has approached persons without being a sked , to offer the m 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 SGPMX Puls (cloon) does not have an AFM license or a European Passport.
Validation date: 2024-12-24
Modification date: 2024-12-24

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