Trade Union Trust
Flagged by The Dutch Authority for the Financial Markets, Financial Conduct Authority, National Securities and Stock Market Commission · United Kingdom (GBR)
Official Warnings (3)
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Trade Union Trust . This company is a suspected boiler room. Trade Union Trust 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 Union Trust does not have an AFM license or a European Passport.
This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.
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Other Flagged Firms (GBR)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.