08.12.2025
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Smartgleamtrade Trading Services Ltd. This company is a suspected boiler room, a form of online investment fraud. Smartgleamtrade Trading Services Ltd. 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 Smartgleamtrade Trading Services Ltd. does not have an AFM license or a European Passport.
Name: Smartgleamtrade Trading Services Ltd.
Addresses: Suite 1, Second floor, Sound & Vision house, Francis Rachel Str., Victoria, Mahe, Seychelles
E-mail address: [email protected]
Domain name: https://www.smartgleamtrade.com