International Securities & Commodities Alerts Network (I-SCAN) - Nordenex
| Warning ID: | 36835 |
|---|---|
| National Competent Authority (NCA): | The Netherlands - The Dutch Authority for the Financial Markets |
| Date Published At NCA: | 2025-03-25 |
| Date Published At IOSCO: | 2025-03-26 |
| Last Updated: | 2025-03-26 |
| NCA URL: | https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/nordenex |
| Commercial Name: | Nordenex |
| URL: | https://nordenex.com/ |
| Email: | [email protected] |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| 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 Nordenex . This company is a suspected boiler room, a form of online investment fraud. Nordenex 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 Nordenex does not have an AFM license or a European Passport. |
