The Financial Services and Markets Authority (FSMA) warns the public against the activities of Index Financial Group, a company that offers investment services.
Index Financial Group 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 8 January 2019.
The FSMA therefore strongly advises against responding to any offer of financial services made by Index Financial Group and against transferring money to any account number it might mention.
Index Financial Group uses the website http://indexfinancialgroup.com and the following contact details:
Address: Roppongi Hills Mori Tower, 10-1, Roppongi 6, Roppongi Hills, Minato-ku, Tokyo, Japan
Tel.: +81 3 6730 9489
Index Financial Group has also been the subject of a warning by the Japanese supervisory authority (FSA).
It appears to have ties with IBG Capital Partners and State Bridge Partners, two companies for which the Hong Kong Control Authority (SFC) has also issued a warning.
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.