这些投资公司很危险 比利时FMSA更新未授权公司黑名单

463

昨日,比利时金融服务管理局(FSMA)曝光了一批未经授权的投资公司,并提醒公众,以下公司涉嫌诈骗。

他们惯用的手法是,在网站上声称已获授权,电话推销一些罕见的或外来的金融产品,但其实这些产品均是虚假的,不存在的。他们会先给客户一些甜头,然后再不断诱使客户进行越来越多的额外投资。

另外,FSMA还提醒公众,未进入此列的公司并不意味着安全,请大家提高辨别能力。

 

18-720x320.jpg

具体名单如下:

▪Alfa One Corporation, The Southwood Group and Micron Associates

▪Apex Equities, South-East Asia Traders and South-East Asia Registrar

▪Asia Pacific Brokerage Services Limited

▪Bow Financial

▪Earnest & Medwell International

▪Fuji Credit Asset Management (Fuji Credit J-LLC)

▪Gemini Acquisitions and Escrow Service Group

▪Gerard & Alterman (G&A) (cloned firm)

▪Hoover Bright Independent Finance Advisor and CC Manuel Trading

▪Mitsui Credit Global (Mitsui Credits), Resona Corporate Partners, Franklin Transfer Services,

▪Ming Fu (HK) Industrial Limited, EKL International CO., Limited, Hadid Ravan CO., Limited and Bauway Technology Limited

▪Nippon Holdings (Nippon Capital Asset Management), Osaka Financial, Franklin Transfer Services, Able Century Limited and Glory Jet Limited

版权声明 :本站文章未经授权不得转载。对已获授权的媒体、机构、个人,在使用时须注明来源“汇讯网”