Warning Investors Intrex Asset

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction:

In the treacherous landscape of investment opportunities, it’s imperative to keep your wits about you and be cautious when considering where to entrust your hard-earned money. One entity that should be unequivocally avoided is Intrex Asset, a company that operates in the murky waters of boiler room scams. In this comprehensive review, we’ll delve into what precisely a boiler room scam entails, dissect Intrex Asset’s nefarious modus operandi, and elucidate why any inkling of engagement with this company should be staunchly resisted.

Regulation and Compliance:

Boiler room scams are a malevolent breed of financial deception, notorious for cold-calling unsuspecting investors and coercing them into purchasing shares that are either utterly worthless or entirely fictitious. These unethical practitioners commonly employ counterfeit or stolen identities, and fabricate websites and documents, all in a concerted effort to foster an illusion of legitimacy. They resort to high-pressure sales techniques, enticing victims with promises of exorbitant returns, manipulating a sense of urgency, and asserting they possess privileged insider information.

Intrex Asset exemplifies this malevolence to an alarming degree, targeting not only the Netherlands but also other nations. Shockingly, the Dutch Authority for the Financial Markets (AFM) has unequivocally stated that Intrex Asset lacks an AFM license or a European Passport, rendering it unauthorized to proffer investment services or products within the Netherlands or the European Economic Area. The AFM further cautions of potential involvement in money laundering and other illicit activities.

Reputation:

Predictably, Intrex Asset’s reputation is tarnished beyond repair, a testament to their unscrupulous practices. Countless individuals have fallen victim to their predatory tactics, and the litany of grievances is disconcerting:

– Unsolicited contact from Intrex Asset, accompanied by seductive investment opportunities.

– Requests for deposits into offshore accounts or demands for fees and taxes prior to the release of promised profits.

– Denial of withdrawal requests or sudden cessation of communication once payments have been rendered.

– Employment of aggressive and abusive language when queried about legitimacy or asked for evidence of their identity.

Customer Support and Customer Reviews:

One pivotal aspect of any reputable company is its customer support, a measure of its commitment to clients. Unfortunately, Intrex Asset severely falls short in this department. Genuine customer service is non-existent; interactions are limited to intrusive cold calls and impersonal emails. Queries, complaints, and requests remain unanswered, further underscoring their dubious intentions. Rather than addressing concerns or building trust, Intrex Asset’s only interest appears to be coaxing more money from their victims, often resorting to threats and insults when met with resistance.

Products and Services:

Intrex Asset ostensibly offers an array of investment products and services, including stocks, bonds, commodities, forex, cryptocurrencies, and derivatives. However, these offerings are either fictitious or unlawful. The company possesses no real assets, legitimate trading platforms, or market access. Financial statements, audit reports, and regulatory disclosures are glaringly absent. These purported products and services serve no purpose beyond enticing unsuspecting investors into their perilous web.

Location:

Intrex Asset purports to operate from Amsterdam, the Netherlands, but this is a deceptive falsehood. The company employs various counterfeit addresses across different countries, including the United Kingdom, Switzerland, Hong Kong, and Singapore, none of which they have any genuine connection to. Operating from undisclosed locations, they utilize multiple phone numbers and email addresses to contact their victims, further obscuring their nefarious activities.

Conclusion:

In no uncertain terms, Intrex Asset is a perilous enterprise that must be avoided at all costs. The absence of regulation, licensing, and authorization to offer investment products or services renders their operations unlawful. Their involvement in fraudulent and criminal activities poses a grave risk to your financial well-being. If you’ve had any contact with Intrex Asset or similar entities, we urge you not to respond or disclose any personal or financial information. If you’ve already been ensnared in their trap, it’s crucial to report them to the AFM and promptly seek legal counsel to mitigate the damage inflicted upon you. Stay vigilant, and protect yourself from the clutches of such malevolent actors in the financial world.