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Greenberg International Law & Tax Advisory

12 okt 2015 Waarschuwing van een buitenlandse toezichthouder

Waarschuwing van de FSMA van 12 oktober 2015

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Greenberg International Law & Tax Advisory, a firm that offers to assist with recovering sums invested.

Greenberg International Law & Tax Advisory contacts persons who were victims of an earlier fraud; this firm claims to have been given a mandate by the Securities and Exchange Commission (SEC) to help victims recover the money they had invested.

This practice is typical of “recovery room” fraud, a fraud mechanism about which the FSMA published a warning on 16 March 2015. Experience shows that the fees charged with a view to recovering one’s investment never make it possible to get back the money invested, and the fees paid for the purpose are thus lost as well.

According to information in the FSMA’s possession, the persons contacted by Greenberg International Law & Tax Advisory had previously invested with Bridgestone Trading Ltd, a company about which the FSMA issued a warning in July 2013.

The FSMA thus strongly advises against responding to any offer of services made by Greenberg International Law & Tax Advisory and against transferring money to any account number it might mention.

Greenberg International Law & Tax Advisory claims to have its registered office in Japan, at Roppongi Hills Mori Tower, 6-10-1 Roppongi, Minato, Tokyo.

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).

Waarschuwing van de SEC van 1 oktober 2015

Warning of the Securities and Exchange Commission (SEC) of the United States of America.

Public Alert: Unregistered Soliciting Entitie.

Greenberg International Law & Tax Advisory
184 5th Avenue, Flatiron Building
New York, NY 10010
(and)
One Constitution Plaza, Kinsley Street
Hartford, CT 06103
Website: www.greenbergtaxandlaws.com

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