Öffentliche Betrugswarnung – Verbraucherwarnung!Asia Associates
- Warnung FSMA Belgium
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Asia Associates, a company that offers investment services.
Asia Associates is not allowed to provide investment services in or from Belgium.
Moreover, according to the information available to the FSMA, it could be a so-called ‘boiler room’ fraud. More information on this form of fraud is available in the general warning published by the FSMA on 8 January 2019.
The FSMA therefore strongly advises against responding to any offer of financial services made by Asia Associates and against transferring money to any account number it might mention.
Asia Associates uses the website www.asiaassociates.com and the following contact details:
Addresses: So Hong Commercial Building, Level 7, 41-47 Jervois street, Hong Kong, S.A.R., China
Doosan Tower, Floor 20, 8-12 Uljiro 6-ga, Jung-gu, Seoul, South Korea
Emails: firstname.lastname@example.org; email@example.com
Tel.: +852 3018 4521; +827 7616 7422
Fax: +852 3014 1890; +822 6322 9922
Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.2019-04-03, Public warning by SFC Hong Kong against Asia Associates
:Name: (New)Asia AssociatesType:Unlicensed entitiesAddress(es):i) Level 7, So Hong Commercial Building, 41-47 Jervois Street, Hong Kongii) Floor 20, Doosan Tower, 8-12 Uljiro 6-ga, Jung-gu, Seoul, South KoreaWebsite:www.asiaassociates.comRemarks:The company gives the above Hong Kong address but it is not located there.Add date:3 Apr 2019Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.