The Financial Services and Markets Authority (FSMA) warns the public against the activities of ILA International, a company that offers investment services.
ILA International 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 10 September 2020.
The FSMA therefore strongly advises against responding to any offer of financial services made by ILA International and against transferring money to any account number it might mention.
ILA International uses the following contact details:
Address: LKF Tower, Level 22n 55 D’Aguilar St, Central, Hong Kong, China S.A.R.
Tel.: +852 3018 3062
Tel.: +852 3015 0776
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.