IOSCO - International Organization of Securities Commission

06/12/2026 | Press release | Distributed by Public on 06/12/2026 03:24

Investor Protection Alert (Imperium Investments - The Netherlands - The Dutch Authority for the Financial Markets/{country})

Warning ID: 54286
National Competent Authority (NCA): The Netherlands - The Dutch Authority for the Financial Markets
Date Published At NCA: 2026-06-11
Date Published At IOSCO: 2026-06-12
Last Updated: 2026-06-12
NCA URL: https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/imperium-investment
Commercial Name: Imperium Investments
URL: https://imperiuminvestments.eu
Domain Name: https://imperiuminvestments.eu
Email: [email protected]
Category: Fraud and Other Types of Misconduct
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 Imperium Investments. This company is a suspected boiler room, a form of online investment fraud. Imperium Investments 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 Imperium Investments does not have an AFM license or a European Passport.
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