The Financial Services and Markets Authority (FSMA) warns the public against the activities of Dashan International, a company that offers investment services.
Dashan 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 press release published by the FSMA on 10 September 2015.
The FSMA thus strongly advises against responding to any offer of financial service made by Dashan International and against transferring money to any account number it might mention.
Dashan International claims to have its registered office in Hong Kong, 32/F, Tower 1, Millenium City, Kwun Tong Road, Kowloon and uses the website www.dashaninternational.com.
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: firstname.lastname@example.org).