Trd Group Ltd (The Royal FX)
Flagged by The Dutch Authority for the Financial Markets · The Netherlands (NLD)
Official Warnings (1)
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Trd Group Ltd (The Royal FX). This company is a suspected boiler room. Trd Group Ltd (The Royal FX) 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 Trd Group Ltd (The Royal FX) does not have an AFM license or a European Passport.
Name: Trd Group Ltd (The Royal FX)
Address: Suite 305, Griffith Corporate Centre, Kingstown, Sint Vincent en de Grenadines
Phone number: +447883201066
E-mail address: [email protected]
Domain name: https://www.theroyalfx.com
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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.