The Financial Services and Markets Authority (FSMA) warns the public against the activities of Nanto Sapporo Brokerage, a company that offers investment services.
Nanto Sapporo Brokerage 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 5 November 2018.
The FSMA therefore strongly advises against responding to any offer of financial services made by Nanto Sapporo Brokerage and against transferring money to any account number it might mention.
Nanto Sapporo Brokerage uses the website www.nsbrokerage.com and the following contact details:
Address: 7F Matsuoko Tamuracho Building, Shinbashi, Minato-ku, Tokyo, Japan
Tel.: +81 3 4578 0234
It appears, moreover, to have ties with Akita Matsui Trading (www.amtrading-corp.com), a company for which the FSMA has also issued a warning.
Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.