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Warnung FSMA Belgium - 2014-Dec-11
Warnings of the Financial Services and Markets AuthorityGemsasia Investments Corporation
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Gemsasia Investments Corporation, a company that offers investment services.
Gemsasia Investments Corporation is not an authorized investment firm or credit institution in Belgium. It is therefore not allowed to provide investment services in or from Belgium.
The FSMA thus strongly advises against responding to any offers of financial services made by Gemsasia Investments Corporation and against transferring money to any account number it might mention.
Gemsasia Investments Corporation claims to have registered offices in Hong Kong (3925 Two Exchange Square, 8 Connaught Place, Central Hong Kong) and in the British Virgin Islands (3rd Floor, Omar Hodge Building, Wickhams Cay I, P.O. Box 362, Road Town, Tortola).
According to the information available to the FSMA, this is a form of boiler room fraud. More information on boiler room fraud is available in another press release published by the FSMA today.
Would you like to enquire more generally as to the regularity of a transaction being proposed? If so, please use the search function on the FSMA website. You can also contact the FSMA (email address: info@fsma.be).
+49 341 9826113 
