Jones Shaw Capital Partners
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Jones Shaw Capital Partners, a company that offers investment services.
Jones Shaw Capital Partners 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 Jones Shaw Capital Partners and against transferring money to any account number it might mention.
Jones Shaw Capital Partners claims to have its registered office in Hong Kong at Enterprise Square Tower 3, 9 Sheung Yuet Rd, Kowloon Bay, Kowloon and uses the website www.jonesshaw-capitalpartners.com.
This company is also suspected of having ties with Experia Management Group, Peston & Sons Securities and Neuberger and Co. Wealth Management, companies about which the FSMA has also published a warning.
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).