The Financial Services and Markets Authority (FSMA) warns the public against the activities of (Singlebell Ltd / SingleBell OU), a company that offers investments without complying with Belgian financial legislation.
HybridReserve (Singlebell Ltd / SingleBell OU) is not allowed to provide banking and/or investment services in or from Belgium.
Furthermore, since 18 August 2016, no investment firm (authorized or not) is permitted to distribute actively, within the territory of Belgium, binary options or any other derivative instruments whose maturity is less than one hour and/or that directly or indirectly use leverage (including forex derivatives and CFDs).
The FSMA therefore strongly advises against responding to any offer of financial services made by HybridReserve (Singlebell Ltd / SingleBell OU) and against transferring money to any account number it might mention.
The FSMA also reminds the public that in the vast majority of cases, persons who invest in firms that do not hold the requisite authorization never recover the sums invested. These are cases of investment fraud.
HybridReserve (Singlebell Ltd / SingleBell OU) uses the website www.hybridreserve.com and the following contact details:
Addresses: Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines;
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K444, 10119 Estonia
Emails: support@hybridreserve.com; danny.m@hybridreserve.com
Tel.: +442034778333; +61388070977; +4778398316; +4313469999689; +6499518077; +442034778172; +442036178280; +442036950435; +442035147715;
+442039121323; +442036084519; +442038074738; +442034778332
It also uses a bank account which it claims was opened in the name of Gomeisa Star sp zoo.
Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.
Source: FSMA
