The Financial Services and Markets Authority (FSMA) warns the public against the activities of Belgius Capital, a company that offers investment services.
Belgius Capital 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 2 February 2021.
The FSMA therefore strongly advises against responding to any offer of financial services made by Belgius Capital and against transferring money to any account number it might mention.
Belgius Capital uses the following contact details:
Address: Tower 1, Excellence Century Center, No.31 Longcheng Road, Shibei District, Qingdao 266034, China
Jiahua International Business Centre, No15 Hangda Road, Hangzhou, Zhejiang, 310007, China
Tower 8, 7 Jongro 5-gil, Jongro-gu, Seoul, 03157, South Korea
Tel.: +8653255766420 and +8653266019039
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.