Dutch AFM warns over suspected boiler rooms Alpha AI and Bis Globals
- —AFM suspects Alpha AI (alpha-ai.inc) and Bis Globals (web.bisglobals.com) of investment fraud
- —Both firms use UK phone numbers and operate their own websites
- —AFM did not disclose the number of victims or the amount of losses
- —Victims are advised to contact their bank, AFM, Fraudehelpdesk and police
Why it matters: The warning underscores the need for investors to verify licenses and check regulator warning lists before sending funds.
Source: Crypto Insiders