Fraudulent offers: a businessman shows his empty pocket

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named, which offers investment banking and/or services without complying with Belgian financial legislation.

The persons operating the website named are not authorized to provide such services in or from Belgium.

Moreover, the offer made via that website shows numerous indications of fraud.

Mazdar International uses the website and the following contact details:

Address:     Rue du Congres/Congresstraat 12-14 1000 Brussels, 2nd floor-left wing opposite FMSA, Brussels, Belgium
Tel.:            +601117225470

Mazdar International therefore uses fraudulently the FSMA’s address on its website (rue du Congrès/Congresstraat 12-14, 1000 Brussels).

The FSMA therefore strongly advises against responding to any offer of financial services made by this website and against transferring money to any account number it might mention.

More than ever, prudence is necessary.

If you have the least doubt about whether financial services being offered to you are lawful, please don't hesitate to contact the FSMA directly via the consumer contact form. As well, feel free to notify us of any suspicious company that has not yet been the subject of a warning by the FSMA.