International Securities & Commodities Alerts Network (I-SCAN) - JD Trading Inc.
| Warning ID: | 458 |
|---|---|
| National Competent Authority (NCA): | The Netherlands - The Dutch Authority for the Financial Markets |
| Date Published At IOSCO: | 2011-03-08 |
| Last Updated: | 2011-03-08 |
| NCA URL: | http://www.afm.nl/nl/consumenten/risico/waarschuwingslijst-boiler-rooms.aspx |
| Commercial Name: | JD Trading Inc. |
| Additional Information: | The warning list “boiler rooms” contains the names of companies that have approached persons without being asked, to offer them investment proposals. The AFM has established that the companies that are included in this warning list do not have an AFM licence or a European Passport. |
