Belgium regulator FSMA warns against Saga Nagoya Securities


ANI Development LLC charged with defrauding approximately 50 retail investors

The Financial Services and Markets Authority (FSMA) has just issued a warning against the irregular activities of Saga Nagoya Securities.

Saga Nagoya Securities

Addresses: 40F Midtown Tower, 9 Chome-7-1 Akasaka, Minato, Tokyo, Japan
56F Shanghai Tower, 501, Yincheng Middle Road, Pudong, Xinqu, Shanghai Shi, China
Website: www.snscredit.com
Email: [email protected]; [email protected]
Tel.: +81 3 4578 8350

Saga Nagoya Securities is not an authorized investment firm in Belgium, therefore not allowed to provide investment services in or from Belgium.

According to the regulator, the activities of the company could be of a fraudulent nature, i.e. boiler room fraud.

The FSMA strongly advises against responding to any offer of financial services made by Saga Nagoya Securities and against transferring money to any account number it might mention.

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Belgium regulator FSMA warns against Saga Nagoya Securities

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