The Financial Services and Markets Authority (FSMA) warns the public against the activities of Cobalt Capital Inc., a company that offers investment services.
Cobalt Capital Inc. 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 issued by the FSMA on 8 January 2019.
The FSMA therefore strongly advises against responding to any offer of financial services made by Cobalt Capital Inc. and against transferring money to any account number it might mention.
Cobalt Capital Inc. uses the website https://cobaltcapitalinc.com and the following contact details:
Address: 2-1-1 Nihonbashi-Muromachi, Chuo-Ku, Tokyo, 103-8328, Japan
Emails: firstname.lastname@example.org; email@example.com
Tel.: +813 4510 2617
Cobalt Capital Inc. has also been subject of a warning by the Japanese supervisory authority (FSA)
It also uses a bank account, which it claims was opened in the name of Global Transfer Services.
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.