The Financial Services and Markets Authority (FSMA) warns the public against the activities of Global Alliance Capital, a company that offers investment services.
Global Alliance Capital 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 published by the FSMA on 7 June 2019.
The FSMA therefore strongly advises against responding to any offer of financial services made by Global Alliance Capital and against transferring money to any account number it might mention.
Global Alliance Capital uses the website www.globalalliancecapital.com and the following contact details:
Address: Akasaka K Tower, Minato-ku, Tokyo, Tokyo-to, Japan
Email: email@example.com, firstname.lastname@example.org
Tel.: +81 3 67458639
It also uses two bank accounts, which it claims were opened in the name of Emerald Hill Partners Limited.
Global Alliance Capital has also been the subject of a warning by the Dutch supervisory authority (AMF).
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.