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Tatsuno International

09 feb 2017 Boiler room waarschuwing AFM

De Finse toezichthouder Finanssivalvonta Finansinspektionen en de Belgische toezichthouder FSMA waarschuwen tegen de activiteiten van Tatsuno International.

Dit is het bericht van de Belgische toezichthouder FSMA (09-02-2017):

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Tatsuno International, a company that offers investment services.

Tatsuno International 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 9 February 2017.

The FSMA thus strongly advises against responding to any offer of financial services made by Tatsuno International and against transferring money to any account number it might mention.

Tatsuno International uses the website www.tatsunointernational.com, the email address m.haines@tatsunointernational.com, the phone number +81 3 6890 8693 and the fax number +81 3 6890 8694. It claims to have its registered office in Japan (3rd Fl., Tsushima Bldg, 10-20, Minami Aoyama 5-chome Minato-ku, Tokyo 107-0062).

Tatsuno International has already been the subject of a warning by the Finnish supervisory authority (Finansinspektionen), dated 20 September 2016.

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 directly using our contact form.

Dit is het bericht van de Finse toezichthouder Finanssivalvonta Finansinspektionen (20-09-2016):

De Finanssivalvonta Finansinspektionen (FIN-FSA), de Finse toezicht autoriteit, waarschuwt het publiek tegen Tatsuno International:

Tatsuno International benadert klanten met het aanbod aandelen te kopen. De autoriteit in Finland waarschuwt beleggers tegen de activiteiten van Tatsuno International. De Finse toezicht autoriteit geeft onder andere het volgende aan:

FIN-FSA has reason to suspect that the company offers investment services in Finland without appropriate authorisation.

http://www.finanssivalvonta.fi/en/Financial_customer/Financial_service_providers/Warning_lists/Pages/Unauthorised.aspx

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