News & Warnings

MWI Consultants

Warnings
29/09/2017

The Financial Services and Markets Authority (FSMA) warns the public against the activities of MWI Consultants, a company that offers investment services.

MWI Consultants 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. recovery room fraud. More information on this form of fraud is available in the general warning published by the FSMA on 29 September 2017.

The FSMA thus strongly advises against responding to any offer of financial services made by MWI Consultants and against transferring money to any account number it might mention.

MWI Consultants uses the website www.mwiconsultants.com and the following coordinates:

Address:    34 Floor, 77 Robinson Road, Singapore, 068896

Email:        admin@mwiconsultants.com

Tel.:           +65 6826 4194

MWI Consultants has already been the subject of a warning published by the Financial Supervisory Authority of Sweden (Finansinspektionen).

Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search engine on the FSMA website. You can also contact the FSMA directly via the consumer contact form.