The Financial Services and Markets Authority (FSMA) warns the public against the activities of Cortez Capital, a company that offers investment services.
Cortez 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 Cortez Capital and against transferring money to any account number it might mention.
Cortez Capital uses the following contact details:
Address: 21/F, 8 Wyndham Street, Central, Hong Kong and Room 315-319, 395, Kings Road, North Point, Hong Kong
Email: email@example.com and firstname.lastname@example.org
Tel.: +852 580 34147 and +852 580 34147
Cortez Capital has also been the subject of a warning by the supervisory authority of the United Kingdom.
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.