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Caution Investors Capital Focus (clone) – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Capital Focus (clone): A Boiler Room Scam to Avoid
If you are looking for a reliable and trustworthy investment firm, you should steer clear of Capital Focus (clone). This company is a suspected boiler room scam that has been targeting unsuspecting investors with offers of high returns on dubious or non-existent shares. The Dutch Authority for the Financial Markets (AFM) has issued a warning against this company and advised consumers not to respond to its solicitations.
Regulation and Compliance:
Capital Focus (clone) is not regulated by the AFM or any other reputable financial authority. It does not have an AFM license or a European Passport, which means it is not authorized to provide investment services or products in the Netherlands or in the European Union. It is also not registered with any other regulatory body or trade association that could offer some protection or recourse to investors.
There are no positive customer reviews for Capital Focus (clone) online. On the contrary, there are several complaints and reports of fraud and deception from people who have been contacted by this company. Some of the common red flags are:
– Unsolicited phone calls or emails from Capital Focus (clone) offering investment opportunities that sound too good to be true.
– High-pressure sales tactics and aggressive persuasion to invest quickly and transfer money to foreign bank accounts.
– Lack of transparency and disclosure about the company’s background, credentials, fees, risks, and terms and conditions.
– Inability or refusal to provide any proof of identity, registration, license, or authorization.
– Difficulty or impossibility to withdraw money, cancel transactions, or contact the company after investing.
Products and Services:
Capital Focus (clone) claims to offer a range of investment products and services, such as stocks, bonds, commodities, currencies, options, futures, and derivatives. However, these products and services are either worthless or non-existent. The company does not have access to any legitimate markets or platforms where it can execute trades or transactions. It also does not have any expertise or experience in the financial sector. The company’s sole purpose is to collect money from investors and disappear with it.
Capital Focus (clone) claims to be based in Amsterdam, the Netherlands. However, this is a false address that does not belong to the company. The company’s website, phone number, and email address are also fake and untraceable. The company operates from offshore locations that are outside the jurisdiction and reach of the Dutch authorities.
Capital Focus (clone) does not provide any customer service or support to its investors. Once the money is transferred, the company becomes unreachable and unresponsive. The company’s website, phone number, and email address are either disconnected or ignored. The company does not have any physical office or representatives that can be contacted or visited.
Capital Focus (clone) is a boiler room scam that should be avoided at all costs. It is not a legitimate investment firm, but a fraudulent scheme that preys on unsuspecting investors. The company has no regulations, no reputation, no products, no services, no location, and no customer service. It only has lies, deception, and theft. If you have been contacted by Capital Focus (clone), do not engage with them or give them any personal or financial information. If you have already invested with them, report them to the AFM and seek legal advice as soon as possible.