Netherlands regulator AFM warns against suspected boiler room operation Orix Capital Trading


French AMF issues OFI impersonators scam warning

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Orix Capital Trading.

This company is a suspected boiler room. Orix Capital Trading 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 Orix Capital Trading does not have an AFM license or a European Passport.

Company details can be seen below:

Name: Orix Capital Trading
Address: Hirakawacho Mori Tower 13F 2-16-1
Hirakawacho, Chiyoda-ku, Tokyo, Japan
Phone number: +81 345 895 010
Fax number: +81 345 895 014
E-mail address: [email protected]
[email protected]
[email protected]
[email protected]

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Netherlands regulator AFM warns against suspected boiler room operation Orix Capital Trading

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