02.07.2026
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Finex Trades LTD. This company is a suspected boiler room, a form of online investment fraud. Finex Trades LTD 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 Finex Trades LTD does not have an AFM license or a European Passport.
Name: Finex Trades LTD
Address: 46-48 E Smithfield, London E1W 1AW, United Kingdom
Phone number: +44 (752) 046 9371
E-mail address: [email protected], [email protected], [email protected] and [email protected]
Domain name : https://finex-ltd.com/