COMPANY PROFILE

Dominion Strategies

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Catalogue reference · Recorded date: 2026-03-27. Confirm the exact legal entity and current status with the authority.

Commercial name: Dominion Strategies
Recorded website: https://www.dominion-strategies.org/
Domain: https://www.dominion-strategies.org/
Authority jurisdiction: The Netherlands
Authority reference: 63
Authority record date: 2026-03-24
Categories: 5
Category details: Fraud and Other Types of Misconduct
Products: 5
Product details: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Recorded business email: [email protected]
Additional catalogue information: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Dominion Strategies. This company is a suspected boiler room, a form of online investment fraud.  Dominion Strategies 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 Dominion Strategies does not have an AFM license or a European Passport.
Validation date: 2026-03-27
Modification date: 2026-03-27

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