The Financial Services and Markets Authority (FSMA) warns the public against the activities of Ashton Whiteley, a company that offers investment services.
Ashton Whiteley 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 27 September 2017.
The FSMA thus strongly advises against responding to any offer of financial services made by Ashton Whiteley and against transferring money to any account number it might mention.
Ashton Whiteley uses the website www.ashtonwhiteley.com and the following coordinates:
Address: 14/F Gubei Intl Fortune Center, 1438 Hongqiao Road, Shanghai 201103, China
Tel.: +86 400 1208 964
Fax: +86 400 1208 965
Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search engine on the FSMA website. You can also contact the FSMA directly via the consumer contact form.