The Financial Services and Markets Authority (FSMA) warns the public against the activities of Akita Matsui Trading, a company that offers investment services.
Akita Matsui Trading is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.
Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. boiler room fraud. More information on this form of fraud is available in the general warning published by the FSMA on 18 July 2018.
The FSMA therefore strongly advises against responding to any offer of financial services made by Akita Matsui Trading and against transferring money to any account number it might mention.
Akita Matsui Trading uses the website www.amtrading-corp.com and the following contact details:
Addresses: 7F G7 Building, 7-16-12, Ginza, Chuo-ku, Tokyo, Japon; 13F Central Towers, Tower B, 567 Lan Gao Road, Shanghai, China
Email: email@example.com; firstname.lastname@example.org
Tel.: +81 3 4578 1764
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.