The Financial Services and Markets Authority (FSMA) warns the public against the activities of Asashi Mergers & Acquisitions Group, a company that offers investment services.
Asashi Mergers & Acquisitions Group 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 9 February 2017.
The FSMA thus strongly advises against responding to any offer of financial services made by Asashi Mergers & Acquisitions Group and against transferring money to any account number it might mention.
Asashi Mergers & Acquisitions Group uses the website www.asashima.com, the email address email@example.com and the phone number +81 4 56709016. It claims to have its registered office in Japan (6F & 9F Sotetsu KS Building, 1-11-5 Kitasaiwai, Nishi-ku, Yokohama, 220-0004).
If you wish to check in general whether a proposed transaction complies with the financial regulations, please use the search function (available in Dutch and French only) on the website of the FSMA. You can also contact the FSMA directly using our contact form.