The Financial Services and Markets Authority (FSMA) warns the public against the activities of Rubin Dunn, a company that offers investment services.
Rubin Dunn 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 general warning published by the FSMA on 9 February 2017.
The FSMA thus strongly advises against responding to any offer of financial services made by Rubin Dunn and against transferring money to any account number it might mention.
Rubin Dunn uses the www.rubin-dunn.com, the email address email@example.com and the phone number +852 5808 6843. It claims to have its registered office in Hong Kong (International Commerce Centre, 1 Austin Road West, West Kowloon, Tsim Sha Tsui).
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 directly using our contact form.