Changsheng Associates and Genkai Securities
De Danish Financial Supervisory Authority en de FMSA waarschuwen tegen Genkai Securities.
Lees hieronder de waarschuwing van de Danish Financial Supervisory Authority van 19 september 2014
The Danish Financial Supervisory Authority has been informed that Genkai Securities unsolicited has offered to carry out financial services in Denmark. The company's address is Lippo Centre Tower 1, 89 Queensway, Admirality, Hong Kong. The company's homepage is http://www.genkai-securities.com/services.html
Genkai Securities does not have authorisation from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out such services in Denmark.
The company has not been notified in Denmark from any foreign Financial Supervisory Authority.
Companies which are authorised to carry out financial services in Denmark can be found at The Danish Financial Supervisory Authority's homepage (www.dfsa.dk/Tal-og-fakta/Virksomheder-under-tilsyn/VUT.aspx?sc_lang=en).
Lees hieronder de waarschuwing van de FMSA van 12 juni 2014
The Financial Services and Markets Authority (FMSA) warns the public against the activities of Changsheng Associates and Genkai Securities, two companies that offer investment services.
Changsheng Associates and Genkai Securities are not authorized investment firms or credit institutions in Belgium. They are therefore not allowed to provide investment services in or from Belgium.
The FSMA therefore advises against responding to any offers of financial services made by Changsheng Associates or Genkai Securities and against transferring money to any account number they might mention.
Changsheng Associates and Genkai Securities claim to be established in Hong Kong at Lippo Centre
Tower 1, 89 Queensway, Admiralty.
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 (tel.: +32 2 220 59 10; email address: email@example.com).