News & Warnings

Asia Pacific Ltd (cloned firm)

Warnings
12/10/2015

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Asia Pacific Ltd (cloned firm), a company that offers investment services.

Asia Pacific Ltd (cloned firm) 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 12 October 2015.

The FSMA thus strongly advises against responding to any offer of financial service made by Asia Pacific Ltd (cloned firm) and against transferring money to any account number it might mention.

Asia Pacific Ltd (cloned firm) claims to have its registered office in Hong-Kong, 3/F Henley Building, 5 Queen’s Road Central and uses the website www.asiapacificltd.com.

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 (email address: info@fsma.be).