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Various "boiler rooms" contacting Belgian consumers

17 dec 2015 Waarschuwing van een buitenlandse toezichthouder

BOILER ROOMS: FSMA ONCE AGAIN WARNS THE PUBLIC AGAINST VARIOUS COMPANIES ENGAGING IN UNAUTHORIZED ACTIVITIES IN BELGIUM

The Financial Services and Markets Authority (FSMA) warns the public against the activities of various "boiler rooms" that are contacting Belgian consumers.

Companies operating unlawfully and against which the FSMA warns the public are the following:

  • AEG Financial and Pro-Nice Limited
  • Bayside Financial Services and Pro-Nice Limited
  • Belmont Financial Group
  • Capital Precision Belgium
  • Clewis Financial and Aoguan HongKong CO., Limited
  • Condor Capital Management, Advanced Global Securities Corporation (AGS Corporation) (cloned firm), CCMGT Management Consultancy and CME Global Corporation
  • Cunningham Mutual
  • Manniworth Co Ltd, Elantra Ltd and Deniver Ltd
  • Prestige Equity and Pro-Nice Limited
  • Shinshiro International and Brilliant Sheen Limited
  • Tenjin & Associates
  • Voth Nixon Group

The above companies are not authorized investment firms or credit institutions in Belgium and may under no circumstances offer investment services in or from within Belgium. Moreover, according to information in the possession of the FSMA, these companies may be “boiler rooms”.

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