Experia Management Group
Warning from the Securities and Futures Commission, Hong Kong
Type: Unlicensed entities
Address(es): Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong
Remarks: The company’s Hong Kong address is incomplete. It uses bank accounts in Hong Kong in the names of Denvier Limited, Redington Limited, Tricorp Limited and Zeriten Limited for settlement.
Add date: 23 Sep 2015
Last Update Date: 28 Jan 2016
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Experia Management Group, a company that offers investment services.
Experia Management Group is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.
According to the information available to the FSMA, this may be a form of “boiler room” fraud. More information on boiler room fraud is available in another press release published on 27 February 2015.
The FSMA thus strongly advises against responding to any offer of financial service made by Experia Management Group and against transferring money to any account number it might mention.
Experia Management Group claims to be located in Hong Kong, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon and uses the website www.experia-group.com.
Would you like to enquire more generally as to whether a transaction being proposed is compliant with the financial regulations, please use the search function (available in Dutch and French only) on the FSMA website. You can also contact the FSMA (email address: firstname.lastname@example.org).