The Dutch Authority for the Financial Markets
Catalogue reference · Recorded date: 2025-01-13. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- The Century Gold/TheCenturyGold
- 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 The Century Gold/TheCenturyGold. This company is a suspected boiler room, a form of online investment fraud. The Century Gold/TheCenturyGold has approached persons without being a sked , 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 The Century Gold/TheCenturyGold does not have an AFM license or a European Passport.
- Validation date
- 2025-01-13
- Modification date
- 2025-01-13