Tag: FSMA warning

UN report says North Korea laundered $2 billion theft via Hong Kong firm
December 14, 2018 BY Valentina Kirilova

Belgium regulator FSMA warns against Saga Nagoya Securities

The Financial Services and Markets Authority (FSMA) has just issued a warning against the irregular activities of Saga Nagoya Securities. Saga Nagoya Securities Addresses: 40F Midtown Tower, 9 Chome-7-1 Akasaka, Minato, Tokyo, Japan 56F Shanghai Tower, 501, Yincheng Middle Road, Pudong, Xinqu, Shanghai Shi, China Website: www.snscredit.com Email: [email protected]; [email protected] Tel.: +81 3 4578 8350…

Read more
warning
October 03, 2017 BY Valentina Kirilova

Belgium regulator FSMA warns against Five Winds Asset Management and QW Lianora Swiss Consulting SA

The Financial Services and Markets Authority (FSMA) issued a warning today against the irregular activities of Five Winds Asset Management and QW Lianora Swiss Consulting SA. These companies offer investment services in Belgium without respecting the Belgian financial legislation. According to the regulator, Five Winds Asset Management and QW Lianora Swiss Consulting SA are not…

Read more
warning
August 18, 2017 BY Valentina Kirilova

Belgium regulator FSMA warns against Bellmore Group

The Financial Services and Markets Authority (FSMA) issued another warning today against the activities of Bellmore Group, a company that offers investment services. Bellmore Group is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the FSMA,…

Read more
May 04, 2016 BY Maria Nikolova

Belgium's FSMA adds more boiler rooms, recovery rooms to Warning List

Belgium's Financial Services and Markets Authority (FSMA) today warned the public against the activities of various "boiler rooms" and “recovery rooms” that are contacting Belgian consumers. The number of new additions to the Warning List exceeds a dozen, with the list including companies that exert pressure on customers to buy little-known shares or exotic financial…

Read more