The Financial Services and Markets Authority (FMSA) warns the public against the activities of Lextin Capital and its successor, Green Wire Capital, two companies that offer investment services
Lextin Capital and Green Wire Capital are not allowed to offer investment services in or from Belgium.
According to information available to the FSMA, moreover, this may be a case of fraudulent activity, and more particularly of “boiler room” fraud. More information about this form of fraud is available in the warning that the FSMA published on 3 December.
The FSMA thus strongly advises against responding to any offers of financial services made by Lextin Capital / Green Wire Capital and against transferring money to any account number these companies might mention.
Lextin Capital uses the website www.lextincapital.com (now inactive) and the following contact details:
Addresses: International Commerce Centre, Nga Cheung Road, Yau Tsim Mong, Kowloon, Hong Kong; President Enterprise Corporation Tower, Songgao Road, Taipei, Taiwan; Beijing Nexus Center, 19-A East 3rd Ring Road, Beijing, China; and Toranomon Hills Mori Tower, Toranomon 1-23-1, Minato-ku, Tokyo, Japan.
Email: email@example.com and firstname.lastname@example.org.
Tel.: +852 301-518-26.
Lextin Capital has been the subject of a warning published by the Securities and Futures Commission, the financial supervisory authority of Hong Kong.
It also uses a bank account opened in the name of Oak Strong Limited.
Green Wire Capital uses the website http://greenwirecapital.com and the following contact details:
Address: Otemachi Nomura Building, 2-1-1 Otemachi, Chiyoda-ku, Tokyo, Japan 100-8170. Mina Tower, Toranomon 1-23-1, Minato-ku, Tokyo, Japan.
Tel.: +81 3 6369 4696.
Would you like to enquire more generally as to whether a proposed transaction complies with the financial legislation? If so, please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.