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Caution Investors Intrex Asset – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Intrex Asset: A Boiler Room Scam to Avoid
If you are looking for a reliable and trustworthy investment company, you should steer clear of Intrex Asset. This company is a boiler room scam that has been exposed by the Dutch Authority for the Financial Markets (AFM). In this blog post, we will explain what a boiler room scam is, how Intrex Asset operates, and why you should not fall for their offers.
Regulation and Compliance:
A boiler room scam is a type of fraud that involves cold-calling potential investors and pressuring them to buy shares that are either worthless or non-existent. The scammers often use fake or stolen identities, fake websites, and fake documents to create a false impression of legitimacy. They also use high-pressure sales tactics, such as promising high returns, creating a sense of urgency, or claiming to have insider information.
Intrex Asset is one such boiler room scam that has been targeting consumers in the Netherlands and other countries. According to the AFM, Intrex Asset does not have an AFM license or a European Passport, which means that it is not authorized to offer investment services or products in the Netherlands or in the European Economic Area. The AFM also warns that Intrex Asset may be involved in money laundering or other criminal activities.
As expected, Intrex Asset has received many negative reviews from customers who have been scammed by them. Some of the common complaints are:
– Intrex Asset contacted them unsolicited and offered them attractive investment opportunities.
– Intrex Asset asked them to deposit money into an offshore bank account or to pay fees or taxes before receiving their profits.
– Intrex Asset refused to let them withdraw their money or stopped communicating with them after they paid.
– Intrex Asset used aggressive or abusive language when they questioned their legitimacy or asked for proof of their identity.
Products and Services:
Intrex Asset claims to offer a range of investment products and services, such as stocks, bonds, commodities, forex, cryptocurrencies, and derivatives. However, these products and services are either fake or illegal. The company does not have any real assets, trading platforms, or market access. The company also does not provide any financial statements, audit reports, or regulatory disclosures. The only purpose of these products and services is to lure unsuspecting investors into their trap.
Intrex Asset claims to be based in Amsterdam, the Netherlands. However, this is a false address that does not belong to them. The company also uses several other fake addresses in different countries, such as the United Kingdom, Switzerland, Hong Kong, and Singapore. The company does not have any physical presence or legal registration in any of these countries. The company operates from unknown locations and uses various phone numbers and email addresses to contact its victims.
Intrex Asset does not have any genuine customer service or support. The only contact they have with their customers is through cold calls or emails. They do not respond to any queries, complaints, or requests from their customers. They only try to persuade them to invest more money or to pay more fees. If the customers refuse or become suspicious, they either ignore them, threaten them, or insult them.
Intrex Asset is a boiler room scam that you should avoid at all costs. The company is not regulated, licensed, or authorized to offer any investment products or services. The company is also involved in fraudulent and criminal activities that can cause you serious financial harm. If you have been contacted by Intrex Asset or any similar company, do not respond to 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.