The Financial Services and Markets Authority (FSMA) warns the public against the activities of Nagaharu Global, a company that offers investment services.
Nagaharu Global 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. boiler room fraud. More information on this form of fraud is available in the general warning published by the FSMA on 27 September 2017.
The FSMA thus strongly advises against responding to any offer of financial services made by Nagaharu Global and against transferring money to any account number it might mention.
Nagaharu Global uses the website www.nagaharu-global.com and the following coordinates:
Address: Shinjuku Mitsui Building, 2-1-1 Nishi Shinjuku, 163-0401, Tokyo
Tel.: +81 345 704 399
Fax: +81 363 693 097
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.