International Securities & Commodities Alerts Network (I-SCAN) - The Platform Group h.o.d.n. Newex.
| Warning ID: | 35946 |
|---|---|
| National Competent Authority (NCA): | The Netherlands - The Dutch Authority for the Financial Markets |
| Date Published At IOSCO: | 2025-01-13 |
| Last Updated: | 2025-01-13 |
| NCA URL: | https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/the-platform-group |
| Commercial Name: | The Platform Group h.o.d.n. Newex. |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from The Platform Group h.o.d.n. Newex. This company is a suspected boiler room, a form of online investment fraud. The Platform Group h.o.d.n. Newex 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 Platform Group h.o.d.n. Newexdoes not have an AFM license or a European Passport. |
