Terug

Cressman Financial Group / Tian Xi Fu Limited / Hongkong Ztwow Trade Limited

09 feb 2017 Waarschuwing van een buitenlandse toezichthouder

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

Cressman Financial Group 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 Cressman Financial Group and against transferring money to any account number it might mention.

Cressman Financial Group uses the website www.cressmanfinancialgroup.com, the email address info@cressmanfinancialgroup.com and the phone number +852 3012 9875. It claims to have registered offices in Hong Kong (Enterprise Square V, 38 Wang Chiu Road, Kwun Tong, Kowloon) as well as in China (Kerry Parkside, Pudong, Shanghai), Taiwan (Hsin Ji Building, 460 Xin Ji Road, Xinyi, Taipei) and Japan (lino Building, Chiyoda-ku, Tokyo, Tokyo-to).

The firm also uses various bank accounts supposedly opened in the name of the following firms: Tian Xi Fu Limited and Hongkong Ztwow Trade Limited.

It appears, moreover, to have ties with Thornwood Financial and with Red Shield Financial, two firms that have also been the subject of a warning published by the FSMA.

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.

Informatie delen

Delen via: deel