Assets Credit Union
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Assets Credit Union, a company that offers very risky investment instruments in Belgium without complying with the Belgian financial legislation.
Assets Credit Union is not an authorized credit institution or payment institution in Belgium. It is therefore not allowed to provide banking and/or payment services in or from Belgium.
The FSMA thus strongly advises against responding to any offers of financial services made by Assets Credit Union and against transferring money to any account number it might mention.
Assets Credit Union claims to have registered offices at 30 Avenue Marnix, 1000 Brussels and at Plaza de Celenque 2, 28013 Madrid.
If you wish to check in general whether a proposed transaction complies with the financial regulations, please use the search function (available in Dutch and French only) on the website of the FSMA. You can also contact the FSMA (email address: firstname.lastname@example.org).