The Financial Services and Markets Authority (FSMA) warns the public against the activities of Oita Sumitomo Corporate, a company that offers investment services.
Oita Sumitomo Corporate 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 3 December.
The FSMA thus strongly advises against responding to any offers of financial services made by Oita Sumitomo Corporate and against transferring money to any account number that company might mention.
Oita Sumitomo Corporate uses the website https://www.oscinternational.com and the following contact details:
Addresses: Level 35, Nomura Building, Shinjuku, Shinjuku ku, Tokyo, 163-0532, Japan and Floor 23, Wheelock Square, 1717 Nanjing West Road, Jing An District, Shanghai, China.
Email: email@example.com and firstname.lastname@example.org.
Tel.: +81 3 4579 5888.
Oita Sumitomo Corporate has been the subject of a warning published by the Financial Service Agency, the Japanese 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.