01.12.2025
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Sugon Ventures. This company is a suspected boiler room, a form of online investment fraud. Sugon Ventures 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 Sugon Ventures does not have an AFM license or a European Passport.
Name: Sugon Ventures
Addresses: North Wacker Drive 100, L28, Chicago Illinois, USA
Whatsapp: https://wa.me/+16263869458
Telegram: https://t.me/Sugon_ventures
E-mail address: [email protected]
Domain name: https://www.sugonventures.com