International Securities & Commodities Alerts Network (I-SCAN) - Cryptionex EU
| Warning ID: | 47899 |
|---|---|
| National Competent Authority (NCA): | The Netherlands - The Dutch Authority for the Financial Markets |
| Date Published At NCA: | 2026-01-13 |
| Date Published At IOSCO: | 2026-01-13 |
| Last Updated: | 2026-01-13 |
| NCA URL: | https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/cryptionex-eu |
| Commercial Name: | Cryptionex EU |
| URL: | https://cryptionexeu.com/ |
| Domain Name: | https://cryptionexeu.com/ |
| Email: | info@cryptionexeu.com |
| Category: | Fraud and Other Types of Misconduct |
| Product: | Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) |
| Additional Information: | The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Cryptionex EU. This company is a suspected boiler room, a form of online investment fraud. Cryptionex EU 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 Cryptionex EU does not have an AFM license or a European Passport. |
