Terug

Dealinpro and Shaily Global Option Ltd

25 sep 2015 Waarschuwing van een buitenlandse toezichthouder
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Dealinpro, a company that offers highly risky investment instruments in Belgium without complying with Belgian financial legislation.

Dealinpro is not an authorized investment firm or credit institution in Belgium. It is therefore not allowed to provide banking and/or investment services in or from Belgium.

Furthermore, certain investment instruments that this company offers, i.e. CFD products, are speculative and involve significant risks, with the investor in such products running the risk of losing the entire amount invested.

Finally, Dealinpro has not published a prospectus approved by the FSMA, as is required before any public offering of investment instruments may be made within the territory of Belgium.

The FSMA therefore strongly advises against responding to any offers of financial services or to any public offers of investment instruments made by Dealinpro and against transferring money to any account number it might mention.

Dealinpro uses the website www.dealinpro.com and also uses a Georgian bank account, which it claims was opened in the name of Shaily Global Option Ltd.

The FSMA recommends vigilance with regard to companies such as this one that offer CFD products or other risky investment instruments. Always verify that any company which is offering you financial services has the requisite authorization. For more recommendations, please consult the general warning published by the FSMA on 25 September 2015 on its website.

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).

Informatie delen

Delen via: deel