Balios AG (clone) (balios-ag.net/n/)

15.07.2026

Holland

Balios AG (clone)

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Balios AG (clone). This company is a suspected boiler room, a form of online investment fraud. Balios AG (clone) 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 Balios AG (clone) does not have an AFM license or a European Passport. 
Name: Balios AG (clone).
E-mail address: [email protected]
Domain name : balios-ag.net/n/