22.07.2025
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Nic Trading Limited. This company is a suspected boiler room, a form of online investment fraud. Nic Trading Limited 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 Nic Trading Limited does not have an AFM license or a European Passport.
Name: Nic Trading Limited
Addresses: Office No. 200-2003, 20th floor, Al Salam Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
E-mail address: [email protected]
Domain name: https://nictrd.com