The Financial Services and Markets Authority (FSMA) warns the public against the activities of Morgan Cowen Capital Markets, a company that offers investment services.
Morgan Cowen Capital Markets is 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 XX December.
The FSMA thus strongly advises against responding to any offers of financial services made by Morgan Cowen Capital Markets and against transferring money to any account number that company might mention.
Morgan Cowen Capital Markets uses the website http://www.morgan-cowen.com and the following contact details:
Address: OUB Centre, 1 Raffles Place, 048616, Singapore.
Email: email@example.com, firstname.lastname@example.org and email@example.com.
Tel.: +65 3163 4500 and +65 3159 1147.
It also uses a bank account opened apparently in the name of AJY Technology HK CO., Limited.
Morgan Cowen Capital Markets has been the subject of a warning published by the Authority for the Financial Markets, the Dutch financial supervisory authority.
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.