12.05.2026
Fintelligence
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Fintelligence. This company is a suspected boiler room, a form of online investment fraud. Fintelligence 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 Fintelligence does not have an AFM license or a European Passport.
Name : Fintelligence
Addresses: Bellerivestrasse 29, 8008 Zurich, Switzerland
E-mail address: [email protected]
Domain name : trader.fin-telligence.net en fin-telligence.com