Eastern Quay Asset Management

09 Feb 2017 Boiler room waarschuwing AFM

De AFM en de Belgische toezichthouder FSMA waarschuwen consumenten om niet in te gaan op aanbiedingen van Eastern Quay Asset Management. Deze onderneming is vermoedelijk een boilerroom.

Dit is het bericht van de Belgische toezichthouder FSMA (09-12-2017):

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Eastern Quay Asset Management, a company that offers investment services.

Eastern Quay Asset Management 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 Eastern Quay Asset Management and against transferring money to any account number it might mention.

Eastern Quay Asset Management uses the website www.equam.com, the email address j.holmes@equam.com, the phone number +86 20 2211 8412 and the fax number +86 20 6235 1028. It claims to have its registered offices in China (Pearl River Tower, No 15 West Zhujiang Road, Tianhe District, Guangzhou, 510623 China & North Star Times Tower, No 8 Beichen East Road, Chaoyang District, Beijing) and in South-Korea (International Finance Centre Seoul, Two IFC, 10 Gukjegeumyung-ro, Youngdeungpo-gu, Seoul, South Korea 07326).

Eastern Quay Asset Management has already been the subject of a warning by the Netherlands supervisory authority (AFM), dated 4 October 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 AFM (04-10-2016):

Naam: Eastern Quay Asset Management
Adressen: Pearl River Tower, No 15 West Zhujiang Road
Tianhe District 
Guangzhou, 510623

North Star Times Tower, No. 8 Beichen East Road
Chaoyang District

International Finance Centre Seoul, Two IFC, 10 Gukjegeumyung-ro
South Korea 07326

Telefoonnummer: +86 20 2211 8412
Faxnummer: +86 20 6235 1028  
E-mailadressen: j.holmes@equam.com
Domeinnaam: www.equam.com 

Informatie delen

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