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Belana Group LLC / Zigber.com

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Catalogue reference · Recorded date: 2023-05-08. Confirm the exact legal entity and current status with the authority.

Commercial name: Belana Group LLC / Zigber.com
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 Belana Group LLC / Zigber.com. This company is a suspected boiler room. Belana Group LLC / Zigber.com 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 Belana Group LLC / Zigber.com does not have an AFM license or a European Passport.
Validation date: 2023-05-08
Modification date: 2023-05-08

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