The Financial Services and Markets Authority (FSMA) warns the public against the activities of Alpes Trading, a company that offers investment services.
Alpes 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 17 February 2022.
The FSMA therefore strongly advises against responding to any offer of financial services made by Alpes Trading and against transferring money to any account number it might mention.
Alpes Trading uses the website www.alpes-trading.com and the following contact details:
Addresses: Cheung Kong Centers, 2 Queen's Road Central, Hong Kong
Al Rostamani Maze Tower, Sheikh Zayed Rd, Dubai, United Arab Emirates
Springleaf Tower, 3 Anson Road; Singapore
Tel. : +852 8120 8460
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.