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Commercial Pro Investments Trading Services LLC

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Catalogue reference · Recorded date: 2025-04-04. Confirm the exact legal entity and current status with the authority.

Commercial name: Commercial Pro Investments Trading Services LLC
Recorded website: https://www.commercialproinvestments.com/
Domain: https://www.commercialproinvestments.com/
Authority jurisdiction: The Netherlands
Authority reference: 63
Authority record date: 2025-04-01
Categories: 5
Category details: Fraud and Other Types of Misconduct
Products: 6
Product details: Crypto and Digital Assets
Recorded business email: : [email protected]
Additional catalogue information: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Commercial Pro Investments Trading Services LLC. This company is a suspected boiler room, a form of online investment fraud. Commercial Pro Investments Trading Services LLC 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 Commercial Pro Investments Trading Services LLC does not have an AFM license or a European Passport.
Validation date: 2025-04-04
Modification date: 2025-04-04

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