COMPANY PROFILE

TWC Group h.o.d.n. Pioneer Markets

Catalogue record · Not independently verified

Sitio web: https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/twc-group ↗
Jurisdicción: The Netherlands
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2025-02-18. Confirm the exact legal entity and current status with the authority.

Commercial name: TWC Group h.o.d.n. Pioneer Markets
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 TWC Group h.o.d.n. Pioneer Markets . This company is a suspected boiler room, a form of online investment fraud. TWC Group h.o.d.n. Pioneer Markets has approached persons with out being asked , to offer them in vestment 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 TWC Group h.o.d.n. Pioneer Markets does not have an AFM license or a European Passport.
Validation date: 2025-02-18
Modification date: 2025-02-18

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