Tag: Orix Capital Trading

fma warning
August 18, 2017 BY Valentina Kirilova

Belgium regulator FSMA warns against six boiler room scams

Belgium’s financial regulator the Financial Services and Markets Authority (FSMA) just issued a warning against several companies engaging in unauthorized activities on the Belgian market. The companies are the following: Bellmore Group, operating at www.bellmoregroup.com Devin Consultants, operating at www.devinconsultants.com Excon Fuji Securities, operating at www.efsecurities.com Olivier and Mann, operating at www.olivierandmann.com Orix Capital Trading,…

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fma warns against unregulated company
December 07, 2016 BY Valentina Kirilova

Netherlands regulator AFM warns against suspected boiler room operation Orix Capital Trading

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Orix Capital Trading. This company is a suspected boiler room. Orix Capital Trading has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople…

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