The Financial Services and Markets Authority (FSMA) warns the public against the activities of Carlyle Capital Management, a company that offers investment services.
Carlyle Capital Management 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 10 September 2020.
The FSMA therefore strongly advises against responding to any offer of financial services made by Carlyle Capital Management and against transferring money to any account number it might mention.
Carlyle Capital Management uses the following contact details:
Address: 545, 2 Exchange Tower, Harbour Exchange Square, Isle of Dogs, London, E149GE, United Kingdom, 6 chrome-10-1 Roppongi, Minato City, Tokyo, 106-0032, Japan and 50 Boulevard Konrad Adenauer, 1115 Luxembourg, Luxembourg
Tel.: +44 20 3608 7948, +81 5058064511 and +35 220882335
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.