16.11.2023
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Trade Utopia. This company is a suspected boiler room. Trade Utopia 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 Utopia does not have an AFM license or a European Passport.
Name: Trade Utopia
Address: Nicol Road, Chalfont St Peter, SL9 9LS, Buckinghamshire, United Kingdom
E-mail address: info@tradeutopia.net
Domain name: https://www.tradeutopia.net