The Financial Services and Markets Authority (FSMA) of Belgium today issued a warning to the public against the activities of Derwent Investments.
Derwent Investments is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in Belgium.
The FSMA therefore strongly advises against responding to any offer of financial services made by Derwent Investments and against transferring money to any account number it might mention.
Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. boiler room fraud.
Boiler room fraud is a type of fraud that generally involves contacting consumers unsolicited, often by telephone, offering to sell them shares or other financial products. Recently, the services being offered have grown ever more diverse. Products and services currently being offered also include: management…
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