The Financial Services and Markets Authority (FSMA) warns the public against the activities of Hana Shizuoka Trading, a company that offers investment services.
Hana Shizuoka Trading 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 5 November 2018.
The FSMA therefore strongly advises against responding to any offer of financial services made by Hana Shizuoka Trading and against transferring money to any account number it might mention.
Hana Shizuoka Trading uses the website www.hstmanagement.com and the following contact details:
Addresses: 6F Tri-Seven Roppongi, 7-7-7 Roppongi, Minato-ku, Tokyo, Japan
8F, Tower 1, Gran Seoul, 33 Jong-ro, Jongno-gu Seoul, South Korea
Emails: firstname.lastname@example.org; email@example.com
Tel.: +81 3 4510 2680; +82 2 6433 9622
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.