Investor Alerts - Fraudulent alternative investment offers
| Company: | Fraudulent alternative investment offers |
| Regulator: | Financial Services and Markets Authority |
| Jurisdiction: | Belgium |
| Date: | 08 Dec 2023 |
| Link: | https://www.fsma.be/en/warnings/offers-investment-wine-and-precious-metals-be-vigilant |
| Subject: | Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: |
Warning on: Pontils-alinau.com www.pratholding.com Primalgold / Myeffico Finance www.silva-investissements.com www.walletpremium.com |