The Financial Services and Markets Authority (FSMA) warns the public against the activities of Asahi Marusan Management a company that offers investment services.
Asahi Marusan Management 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 20 September 2018.
The FSMA therefore strongly advises against responding to any offer of financial services made by Asahi Marusan Management and against transferring money to any account number it might mention.
Asahi Marusan Management uses the website www.ammsecurities.com and the following contact details:
Addresses: 9F Pacific Century Place, 1-11-1 Marunouchi, Chiyoda-ku, Tokyo, Japan
19F Bund Centre, 222 Yan An Road East, Huangpu District, Shanghai, China
Emails: firstname.lastname@example.org; email@example.com
Tel.: +81 3 4588 8294
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.