Brandt-Swift Associates, Kingsburg Inc Ltd, Mutual Hope Ltd, Grandwic Ltd and Mestoz Ltd

12 okt 2015 Waarschuwing van een buitenlandse toezichthouder

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Brandt-Swift Associates, a company that offers investment services.

Brandt-Swift Associates is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.

Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. boiler room fraud. More information on this form of fraud is available in the general warning published by the FSMA on 12 October 2015.

The FSMA thus strongly advises against responding to any offer of financial service made by Brandt-Swift Associates and against transferring money to any account number it might mention.

Brandt-Swift Associates claims to have its registered office in Singapore, at Raffles Place, 16 Collyer Quay, Downtown Core, 049318.

It uses the website www.brandt-swift-associates.biz and also uses various bank accounts purportedly opened in the name of the following companies: Kingsburg Inc Ltd, Mutual Hope Ltd, Grandwic Ltd and Mestoz Ltd.

This company is also suspected of having ties with Experia Management Group, Jones Shaw Capital Partners, Peston & Sons Securities and Neuberger and Co. Wealth Management, companies about which the FSMA has also published a warning.

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: info@fsma.be).

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