16.10.2024
Trade Folder
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Trade Folder . This company is a suspected boiler room. Trade Folder 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 Trade Folder does not have an AFM license or a European Passport.
Name: Trade Folder
Addresses: Technoparkstrasse 1, 8005 Zürich, Switzerland; 20 Brock St, London NW1 3FG, United Kingdom; P.J. Oudweg 4, 1314 CH Almere, Netherlands; 747 Rue Du Square-Victoria Montréal, QC H2Y 3Y9 Canada
Phone number: UK: 441268203406; Netherlands: +31202620941; Canada: +14375236737; Swiss: +41317771151
E-mail address: [email protected]; [email protected]
Domain name: https://tradefolder.com/