Company News

FCA warns against Lend Mutual clone firm

The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Lend Mutual. Fraudsters are using the details of firms, authorised by the FCA, to try to convince people that they work for a genuine, authorised firm. See the article here. Posted on: 02/10/2017

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FSMA warns the public against the irregular activities of Five Winds Asset Management and QW Lianora Swiss Consulting SA.

The Financial Services and Markets Authority (FSMA) warns the public 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. Five Winds Asset Management and QW Lianora Swiss Consulting SA are not allowed to provide investment services in Belgium. See article here Posted on: 02/10/2017

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FSMA warns against SKY WAY CPA & CO.

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Sky Way CPA & Co., company that offers investment services. Sky Way CPA & Co. is not an authorized investment firm in Belgium. It is therefore not allowed toprovide investment services in or from Belgium. See the article here. Posted on: 29/09/2017

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FSMA warns against Premier Capital Group

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Premier Capital Group, a company that offers investment services. Premier Capital Group is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. See the article here. Posted on: 29/09/2017

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FSMA warns against MWI Consultants

The Financial Services and Markets Authority (FSMA) warns the public against the activities of MWI Consultants, a company that offers investment services.​ MWI Consultants is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. See the article here. Posted on: 29/09/2017

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FSMA warns against Dynamic Target Marketing

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Dynamic Target Marketing, a company that offers investment services.​ Dynamic Target Marketing is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. The FSMA thus strongly advises against responding to any offer of financial services made by Dynamic Target Marketing ...

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FSMA warns against Trade Invest 90

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Trade Invest 90, a company that offers binary options without complying with Belgian financial legislation. Trade Invest 90 is not allowed to provide banking and/or investment services in or from Belgium. Since 18 August 2016, no investment firm (authorized or not) is permitted actively to distribute, within the ...

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FSMA warns against Pacific Chiba Trust

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Pacific Chiba Trust, a company that offers investment services. Pacific Chiba Trust is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. See the article here. Posted on: 27/09/2017

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FSMA warns against Akanagi Group

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Akanagi Group, a company that offers investment services. Akanagi Group is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.   See the article here. Posted on: 27/09/2017

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FSMA warns against Ashton Whiteley

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Ashton Whiteley, a company that offers investment services. Ashton Whiteley is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. See the article here. Posted on: 27/09/2017

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