The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named www.ml-capital.fr, which offers investment services without complying with Belgian financial legislation.
ML-Capital.fr is not authorized to provide investment services in or from Belgium.
Moreover, the offers made via that website show numerous indications of fraud and seem to be similar to the fraudulent offers of wealth management.
ML-Capital uses the website www.ml-capital.fr (currently inactive).
On 28 September 2020, the French supervisor (AMF) had already warned the public about offers on that website.
The FSMA thus strongly advises against responding to any offer of financial services made by that 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 do not 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.