The Financial Services and Markets Authority (FSMA) warns the public against the activities of Ashcroft Cohen Strategic Capital (ACSC), a company that offers investments services.
Ashcroft Cohen Strategic Capital (ACSC) is not allowed to provide investment services in or from Belgium.
Moreover, according to the information available to the FSMA, it could be a so-called ‘boiler room’ fraud. More information on this form of fraud is available in the general warning published by the FSMA on 8 January 2019.
The FSMA therefore strongly advises against responding to any offer of financial services made by Ashcroft Cohen Strategic Capital (ACSC), and against transferring money to any account number it might mention.
Ashcroft Cohen Strategic Capital (ACSC) uses the website https://acscinc.com and the following contact details:
Addresses: Jiaming Center, 27 East Third Ring Road North, Chaoyang District, Beijing, 100020, China
Huarong Bldg, 178 Mintian Rd, Futian, Shenzhen, 518048, China
Ote Center Building, 1-1-3, Otemachi, Chiyoda-ku, Tokyo, 100- 0004, Japan
Emails: email@example.com ; firstname.lastname@example.org and email@example.com
Tel.: +86 108 587 2369; +86 105 775 0497; +81 345 902 857
It also uses bank accounts, which it claims were opened in the name of Harmonic Global Limited, Blackheath Solutions Ltd, Cavatina Worldwide Limited and Drayton Solutions Limited respectively.
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.